About

Registered Number: 04743127
Date of Incorporation: 24/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Pavillion Fields Management Company Ltd was founded on 24 April 2003 with its registered office in Harlow, it has a status of "Active". The current directors of the company are Cowlan, Lynne Sharon, Lee, Andrew Philip, Cairns, Robert Hamilton, Greer, Paula, Myers, Matthew Johnathan, Syed, Fahim, Umoru Durinova, Bohumila. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLAN, Lynne Sharon 01 April 2014 - 1
LEE, Andrew Philip 13 December 2007 - 1
CAIRNS, Robert Hamilton 13 December 2007 22 December 2008 1
GREER, Paula 13 December 2007 13 January 2015 1
MYERS, Matthew Johnathan 13 December 2007 05 June 2013 1
SYED, Fahim 13 December 2007 01 October 2008 1
UMORU DURINOVA, Bohumila 01 April 2014 03 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 24 April 2018
CH04 - Change of particulars for corporate secretary 19 July 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 11 March 2017
TM01 - Termination of appointment of director 10 August 2016
AP04 - Appointment of corporate secretary 10 August 2016
TM02 - Termination of appointment of secretary 10 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 04 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 09 May 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 09 April 2014
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 26 April 2012
CH04 - Change of particulars for corporate secretary 19 January 2012
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 18 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 April 2011
CH04 - Change of particulars for corporate secretary 26 November 2010
AD01 - Change of registered office address 25 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 27 April 2010
CH04 - Change of particulars for corporate secretary 27 April 2010
AA - Annual Accounts 03 November 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
287 - Change in situation or address of Registered Office 04 September 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
363a - Annual Return 21 July 2009
287 - Change in situation or address of Registered Office 12 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
363s - Annual Return 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
287 - Change in situation or address of Registered Office 24 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 22 May 2007
225 - Change of Accounting Reference Date 14 March 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 15 May 2004
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.