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The Pavilions (Crabbet Park) Management Company Limited

05799841

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rayners The Old Parish Hall, High Street, Godstone, RH9 8DR
Incorporated 28/04/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Frank Theodore Verbeeten

director · Since 05/11/2009

NONE

DUTCH · ENGLAND · Age 90

Also on 1 other board

Mr Nic Mark Allen

director · Since 11/05/2025

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 1 other board

Frank Theodore Verbeeten

director · Since 05/11/2009

Dutch · England · Age 90

Nic Mark Allen

director · Since 11/05/2025

English · United Kingdom · Age 62

Former

William Andrew Joseph Tester

nominee director · Resigned 28/04/2006

Howard Thomas

nominee secretary · Resigned 28/04/2006

Graeme Stewart Bennett

secretary · Resigned 02/01/2008

Kevin John Newell

director · Resigned 05/11/2009

Graeme Stewart Bennett

director · Resigned 05/11/2009

Suzanne Olivia Newell

secretary · Resigned 05/11/2009

Stephen Parsons

director · Resigned 21/04/2021

Heather Margaret Edgington

director · Resigned 17/05/2022

Jacqueline Heather Hone

director · Resigned 09/12/2022

Amanda Louise Shirley Barber

director · Resigned 18/09/2023

Nicolas Mark Allen

director · Resigned 21/09/2023

Kathleen Thompson

director · Resigned 15/02/2025

Bianca Edwige Carol Pierre Hunnius

director · Resigned 14/03/2025

Daniel William Marks

director · Resigned 11/05/2025

Persons with Significant Control

Mr Frank Theodore Verbeeten

75–100% shares

Dutch · England · Age 90

C/O Rayners, The Old Parish Hall, Godstone, RH9 8DR

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Rayners The Old Parish Hall
2026-07-17

C/O RAYNERS THE OLD PARISH HALL

post townGodstone
2026-07-17

GODSTONE

CompanyRankvs 56513+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£31

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£31

Working capital

Current Assets

Current Liabilities

Debtors

£31

Prepared with VT Final Accounts