Pavilion Way Management Company Limited

Active02656842 Private limited company
Incorporated
23 October 1991 (35 years)
Previously known as
Proofglobal Limited (until 13 December 1991)
Industry
Residents property management (98000)
Directors
Genevieve Adela O'Hara
Mark Christopher Palmer
Controlled by
Mark Christopher Palmer
Accounts type
Micro entity
Region
South East
Address
3 Forge House
Summerleys Road
Princes Risborough
HP27 9DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born June 1966 (60)
O'Hara, Genevieve Adela
Director · Appointed 5 November 2025
British
Born October 1990 (36)
Corporate Secretary · Appointed 28 March 2024
Also at Emats Limited (proposed for strike-off), Salvus Engineering Services Ltd (proposed for strike-off), Tack Creative Limited · more companies
Palmer, Mark Christopher
Director · Appointed 13 February 2012
British
Born May 1965 (61)
Officer history (21 former)
5 November 2025
Appointed O'Hara, Genevieve Adela as Director
5 November 2025
Appointed Damery, Simon James as Director
5 November 2025
Resigned Harrison, Alison Sarah as Director
31 July 2025
Resigned Garrett, Alexandra as Director
26 June 2025
Appointed Harrison, Alison Sarah as Director
28 March 2024
Resigned Palmer, Mark Christopher as Secretary
28 March 2024
Appointed Harmonea Ltd as Corporate Secretary
15 December 2016
Resigned Bugden, Mark Gerrard as Director
1 January 2016
Appointed Garrett, Alexandra as Director
1 January 2016
Resigned Chapman-Pemberton, Sarah Victoria as Director
1 December 2014
Appointed Palmer, Mark Christopher as Secretary
1 December 2014
Resigned Pemberton, Sarah Victoria as Secretary
1 December 2014
Appointed Bugden, Mark Gerrard as Director
13 February 2012
Appointed Palmer, Mark Christopher as Director
8 February 2012
Resigned Goodall, Richard as Director
1 May 2007
Resigned Gowlett, Sara as Director
1 May 2007
Appointed Goodall, Richard as Director
1 May 2007
Appointed Pemberton, Sarah Victoria as Secretary
1 May 2007
Appointed Chapman-Pemberton, Sarah Victoria as Director
1 May 2007
Resigned Butcher, Samantha Dawn Louise as Director
1 May 2007
Resigned Gowlett, Sara as Secretary
8 September 2004
Appointed Gowlett, Sara as Director
8 September 2004
Resigned Jorgensen, Marion Rose Colquhoun as Secretary
8 September 2004
Appointed Gowlett, Sara as Secretary
8 September 2004
Resigned Jorgensen, Marion Rose Colquhoun as Director
9 November 2000
Appointed Butcher, Samantha Dawn Louise as Director
9 November 2000
Resigned Greenwood, John Whinneray as Secretary
9 November 2000
Resigned Greenwood, John Whinneray as Director
9 November 2000
Appointed Jorgensen, Marion Rose Colquhoun as Secretary
3 August 2000
Resigned Jorgensen, Marion Rose Colquhoun as Secretary
3 August 2000
Appointed Greenwood, John Whinneray as Secretary
3 August 2000
Appointed Greenwood, John Whinneray as Director
31 July 2000
Resigned Dickinson, Nicola Jane as Director
4 July 1998
Appointed Jorgensen, Marion Rose Colquhoun as Secretary
4 July 1998
Resigned Twinn, Pamela Ann as Secretary
4 July 1998
Resigned Twinn, John as Director
4 July 1998
Appointed Dickinson, Nicola Jane as Director
17 December 1997
Appointed Twinn, Pamela Ann as Secretary
17 December 1997
Resigned Dickinson, Nicola Jane as Secretary
17 August 1994
Appointed Twinn, John as Director
17 August 1994
Resigned Turgis, Stuart Alan as Director
17 March 1993
Appointed Dickinson, Nicola Jane as Secretary
17 March 1993
Resigned Wenman, Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Christopher Palmer
Individual · Notified 26 June 2025
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
26 June 2025
Ceased Mark Christopher Palmer — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£101,443
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2026 £99,730 £102,553 £102,488 £103,655 £101,443
Balance sheet detail
202620242023202220212020
Current Assets£106,203£104,062£103,916£101,271
Debtors£11,239£3,807£2,476£8,564£5,190
Cash£92,990£102,396£101,586£95,352£96,081
Creditors (< 1 year)(£1,327)£1,744£2,548£1,574£1,363£1,541
Net Current Assets£102,108£102,485£103,655£102,488£102,553£99,730
Net Assets£101,443£103,655£102,488£102,553£99,730
Shareholder Funds£102,485£103,655£102,488£102,553£99,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates19 October 2026

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