Pavilion Road Developments Limited WHETSTONE


Pavilion Road Developments Limited is a private limited company registered at Unit F Whiteacres, Cambridge Road, Whetstone LE8 6ZG. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-27, this 6-year-old company is run by 2 directors.
Director Nigel T., appointed on 03 April 2019. Director Ross W., appointed on 03 April 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official information there was a name change on 2019-04-04 and their previous name was Palmers Interiors & Soft Furnishings Limited.
The last confirmation statement was sent on 2023-04-26 and the due date for the following filing is 2024-05-10. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Pavilion Road Developments Limited Address / Contact

Office Address Unit F Whiteacres
Office Address2 Cambridge Road
Town Whetstone
Post code LE8 6ZG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10743072
Date of Incorporation Thu, 27th Apr 2017
Industry Development of building projects
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Nigel T.

Position: Director

Appointed: 03 April 2019

Ross W.

Position: Director

Appointed: 03 April 2019

Clive W.

Position: Director

Appointed: 27 April 2017

Resigned: 10 May 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Ross W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Nigel T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clive W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ross W.

Notified on 3 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nigel T.

Notified on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Clive W.

Notified on 27 April 2017
Ceased on 10 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Palmers Interiors & Soft Furnishings April 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand10030030022 74814 072
Current Assets100300   
Net Assets Liabilities100  7 01423 630
Other
Average Number Employees During Period   33
Bank Borrowings Overdrafts   36 497 
Corporation Tax Payable   1 5755 914
Creditors   36 497303 087
Investment Property   272 645312 645
Investment Property Fair Value Model   272 645312 645
Net Current Assets Liabilities   -229 134-289 015
Other Creditors   240 307297 173
Total Assets Less Current Liabilities   43 51123 630
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts data made up to 30th April 2023
filed on: 2nd, January 2024
Free Download (8 pages)

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