The Old Pavilion Limited in Hailsham EAST SUSSEX

The Old Pavilion Limited EAST SUSSEX

The Old Pavilion started in year 1998 as Private Limited Company with registration number 03555749. The The Old Pavilion company has been functioning successfully for 26 years now and its status is active. The firm's office is based in East Sussex at 5 North Street. Postal code: BN27 1DQ. Since Friday 27th December 2013 The Old Pavilion Limited is no longer carrying the name Manor House School (devon).

Currently there are 2 directors in the the company, namely Mary W. and Geoffrey W.. In addition one secretary - Geoffrey W. - is with the firm. Currently there is one former director listed by the company - Stephen M., who left the company on 2 June 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

The Old Pavilion Limited Address / Contact

Office Address	5 North Street
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03555749
Date of Incorporation	Thu, 30th Apr 1998
Industry	General secondary education
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Geoffrey W.

Position: Secretary

Appointed: 20 July 1998

Mary W.

Position: Director

Appointed: 20 July 1998

Geoffrey W.

Position: Director

Appointed: 02 June 1998

Stephen M.

Position: Secretary

Appointed: 02 June 1998

Resigned: 20 July 1998

Michaela D.

Position: Secretary

Appointed: 29 May 1998

Resigned: 02 June 1998

Stephen M.

Position: Director

Appointed: 29 May 1998

Resigned: 02 June 1998

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 30 April 1998

Resigned: 29 May 1998

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1998

Resigned: 29 May 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Geoffrey W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mary W. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey W.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Mary W.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Manor House School (devon)	December 27, 2013
Boldsure	July 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 342	2 657	19 006	5 503	2 156
Net Assets Liabilities		-5 009	-12 003	-5 506
Property Plant Equipment	54 786	56 042	53 602	51 786	51 414

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 957	20 192	22 632	24 448	26 140
Average Number Employees During Period	6	6	2	2	3
Bank Borrowings Overdrafts			25 000
Creditors		63 708	25 000	62 795	54 604
Increase From Depreciation Charge For Year Property Plant Equipment		3 235	2 440	1 816	1 692
Net Current Assets Liabilities	-43 351	-61 051	-40 605	-57 292	-52 448
Other Creditors	44 693	63 708	59 611	62 795	54 604
Property Plant Equipment Gross Cost	71 743	76 234	76 234	76 234	77 554
Total Additions Including From Business Combinations Property Plant Equipment		4 491			1 320
Total Assets Less Current Liabilities	11 435	-5 009	12 997	-5 506	-1 034

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, November 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	34102.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
SH01	34102.00 GBP is the capital in company's statement on Tuesday 2nd June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Friday 14th June 2013	capital
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Sunday 31st July 2011 to Saturday 31st December 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (1 page)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 18th May 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 29th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 29th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 9th May 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th May 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (1 page)
363a	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 9th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 13th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 13th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (1 page)
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 28th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 15th July 1999 filed on: 15th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th July 1999 filed on: 15th, July 1999	annual return	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/07/99 filed on: 24th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/07/99 filed on: 24th, January 1999	accounts	Free Download (1 page)

The Old Pavilion Limited EAST SUSSEX

The Old Pavilion Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey W.

Mary W.

Geoffrey W.

Stephen M.

Michaela D.

Stephen M.

Cdf Formations Limited

Cdf Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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