About

Registered Number: 02495069
Date of Incorporation: 23/04/1990 (34 years and 11 months ago)
Company Status: Active
Registered Address: Summerfield Farm, Polperro Road, Looe, Cornwall, PL13 2JS,

 

Based in Cornwall, Pavlova (Willow South) Management Company Ltd was setup in 1990. We don't currently know the number of employees at Pavlova (Willow South) Management Company Ltd. The business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADFIELD, Sheila N/A 17 August 1994 1
LORD, Andrew Warwick 01 January 2008 22 April 2009 1
MORATH, Timothy N/A 01 January 2002 1
PALIN, Alan 22 April 2009 31 May 2018 1
Secretary Name Appointed Resigned Total Appointments
CADDICK, Kay Susan 01 December 1993 01 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 26 April 2019
AD01 - Change of registered office address 10 August 2018
AA - Annual Accounts 10 August 2018
TM02 - Termination of appointment of secretary 17 July 2018
PSC04 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
CS01 - N/A 26 April 2018
CH01 - Change of particulars for director 14 February 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 19 December 2016
AP01 - Appointment of director 06 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 22 January 2016
CH04 - Change of particulars for corporate secretary 01 December 2015
CH01 - Change of particulars for director 05 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 10 May 2011
TM02 - Termination of appointment of secretary 27 April 2011
AP04 - Appointment of corporate secretary 27 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 22 July 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
363a - Annual Return 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 18 October 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
363s - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 12 May 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 11 June 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363s - Annual Return 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 10 May 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 30 April 1998
363s - Annual Return 04 May 1997
AA - Annual Accounts 04 May 1997
AA - Annual Accounts 10 May 1996
363s - Annual Return 09 April 1996
RESOLUTIONS - N/A 21 June 1995
AA - Annual Accounts 21 June 1995
AA - Annual Accounts 21 June 1995
288 - N/A 12 June 1995
363s - Annual Return 01 June 1995
363b - Annual Return 14 June 1994
288 - N/A 14 June 1994
AA - Annual Accounts 02 March 1994
AA - Annual Accounts 25 August 1993
DISS40 - Notice of striking-off action discontinued 30 June 1992
GAZ1 - First notification of strike-off action in London Gazette 30 June 1992
AA - Annual Accounts 30 June 1992
288 - N/A 27 April 1990
NEWINC - New incorporation documents 23 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.