Pavilion Property Management (sandbach) Ltd in Royal Albert Dock LIVERPOOL

Pavilion Property Management (sandbach) Ltd LIVERPOOL

Pavilion Property Management (sandbach) started in year 2005 as Private Limited Company with registration number 05341323. The Pavilion Property Management (sandbach) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Liverpool at Atlantic Pavilion Salthouse Quay. Postal code: L3 4AE. Since 28th April 2005 Pavilion Property Management (sandbach) Ltd is no longer carrying the name Cloveporch Property Management.

At the moment there are 2 directors in the the firm, namely Ian R. and Ian K.. In addition one secretary - Alison H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pavilion Property Management (sandbach) Ltd Address / Contact

Office Address	Atlantic Pavilion Salthouse Quay
Office Address2	Royal Albert Dock
Town	Liverpool
Post code	L3 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341323
Date of Incorporation	Tue, 25th Jan 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Ian R.

Position: Director

Appointed: 30 September 2023

Ian K.

Position: Director

Appointed: 26 May 2023

Alison H.

Position: Secretary

Appointed: 04 August 2020

Paul K.

Position: Director

Appointed: 03 January 2023

Resigned: 30 September 2023

Christopher M.

Position: Director

Appointed: 15 July 2021

Resigned: 26 May 2023

Bridget G.

Position: Director

Appointed: 15 July 2021

Resigned: 05 December 2022

Madeleine N.

Position: Director

Appointed: 03 December 2019

Resigned: 15 July 2021

Ian R.

Position: Secretary

Appointed: 28 June 2019

Resigned: 04 August 2020

Ian R.

Position: Director

Appointed: 25 January 2018

Resigned: 28 June 2019

John K.

Position: Secretary

Appointed: 01 September 2017

Resigned: 28 June 2019

Frank H.

Position: Secretary

Appointed: 08 July 2016

Resigned: 01 September 2017

Matthew C.

Position: Secretary

Appointed: 21 March 2016

Resigned: 07 July 2016

Alison C.

Position: Secretary

Appointed: 01 November 2008

Resigned: 21 March 2016

Adrian O.

Position: Secretary

Appointed: 15 April 2005

Resigned: 31 October 2008

Alan M.

Position: Director

Appointed: 15 April 2005

Resigned: 25 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 15 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 January 2005

Resigned: 15 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 January 2005

Resigned: 15 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Plus Dane Housing Limited from Liverpool, England. This PSC is classified as "a registered society" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Plus Dane Housing Limited

Atlantic Pavilion Salthouse Quay, Royal Albert Dock, Liverpool, L3 4AE, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	Uk
Place registered	Companies House
Registration number	31012r
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Cloveporch Property Management	April 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (17 pages)
TM01	30th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2023 filed on: 31st, May 2023	officers	Free Download (2 pages)
TM01	26th May 2023 - the day director's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 3rd January 2023 filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (17 pages)
TM01	5th December 2022 - the day director's appointment was terminated filed on: 5th, December 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 16th, February 2022	accounts	Free Download (17 pages)
TM01	15th July 2021 - the day director's appointment was terminated filed on: 22nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2021 filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2021 filed on: 22nd, July 2021	officers	Free Download (2 pages)
AD01	Address change date: 9th June 2021. New Address: Atlantic Pavilion Salthouse Quay Royal Albert Dock Liverpool L3 4AE. Previous address: Shepherds Mill Worrall Street Congleton Cheshire CW12 1DT filed on: 9th, June 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 13th, May 2021	accounts	Free Download (14 pages)
AP03	New secretary appointment on 4th August 2020 filed on: 6th, August 2020	officers	Free Download (2 pages)
TM02	4th August 2020 - the day secretary's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 3rd December 2019 filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
TM02	28th June 2019 - the day secretary's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 28th June 2019 filed on: 28th, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, February 2018	accounts	Free Download (13 pages)
AP01	New director was appointed on 25th January 2018 filed on: 25th, January 2018	officers	Free Download (2 pages)
TM01	25th January 2018 - the day director's appointment was terminated filed on: 25th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2017 filed on: 21st, December 2017	officers	Free Download (2 pages)
CH03	On 1st September 2017 secretary's details were changed filed on: 21st, December 2017	officers	Free Download (1 page)
TM02	1st September 2017 - the day secretary's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (12 pages)
AP03	New secretary appointment on 8th July 2016 filed on: 26th, July 2016	officers	Free Download (2 pages)
TM02	7th July 2016 - the day secretary's appointment was terminated filed on: 26th, July 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 21st March 2016 filed on: 30th, April 2016	officers	Free Download (2 pages)
TM02	21st March 2016 - the day secretary's appointment was terminated filed on: 30th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th January 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, January 2011	accounts	Free Download (12 pages)
CH01	On 25th January 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (12 pages)
288a	On 23rd February 2009 Secretary appointed filed on: 23rd, February 2009	officers	Free Download (1 page)
288b	On 23rd February 2009 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (13 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, February 2006	accounts	Free Download (2 pages)
288a	On 19th May 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288a	On 19th May 2005 New secretary appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288b	On 19th May 2005 Secretary resigned;director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On 19th May 2005 Secretary resigned;director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On 19th May 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On 19th May 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 19/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, May 2005	address	Free Download (1 page)
288a	On 19th May 2005 New secretary appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 19/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, May 2005	address	Free Download (1 page)
288b	On 19th May 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
CERTNM	Company name changed cloveporch property management l imitedcertificate issued on 28/04/05 filed on: 28th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed cloveporch property management l imitedcertificate issued on 28/04/05 filed on: 28th, April 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (16 pages)

Pavilion Property Management (sandbach) Ltd LIVERPOOL

Pavilion Property Management (sandbach) Ltd Address / Contact

Company Information / Profile

Company staff

Ian R.

Ian K.

Alison H.

Paul K.

Christopher M.

Bridget G.

Madeleine N.

Ian R.

Ian R.

John K.

Frank H.

Matthew C.

Alison C.

Adrian O.

Alan M.

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People with significant control

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Company filings

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