Pavilion Gardens (Saffron Walden) Management Company Limited

Active03954383 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Edward Barrett
Jocelyn Grant
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2026
Director · Appointed 6 October 2021
British
Born November 1954
Barrett, Stephen Edward
Director · Appointed 8 September 2021
British
Born July 1953 (73)
Grant, Jocelyn
Director · Appointed 5 June 2018
British
Born January 1955 (71)
Director · Appointed 23 May 2017
British
Born May 1959 (67)
Officer history (24 former)
3 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
3 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 October 2021
Appointed Freeman, Christina as Director
8 September 2021
Appointed Barrett, Stephen Edward as Director
30 June 2021
Resigned Warwick, Alison Mary as Director
5 June 2018
Resigned Leach, Cynthia as Director
5 June 2018
Appointed Grant, Jocelyn as Director
23 May 2017
Appointed Leach, Cynthia as Director
23 May 2017
Appointed Warwick, Alison Mary as Director
23 May 2017
Appointed Turnbull, Eve Mary as Director
23 May 2017
Resigned Caley, Stephen as Director
23 May 2017
Resigned Grant, Ian Bowen as Director
11 June 2015
Appointed Caley, Stephen as Director
11 June 2015
Appointed Grant, Ian Bowen as Director
10 June 2015
Resigned Grant, Jocelyn as Director
10 June 2015
Resigned Ward, Colin Stuart as Director
10 June 2015
Resigned Warwick, Alison Mary as Director
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy Vincent as Secretary
20 August 2013
Appointed Grant, Jocelyn as Director
16 July 2012
Resigned Grant, Ian Bowen as Director
14 May 2012
Resigned Turnbull, Eve Mary as Director
12 April 2012
Resigned Burgess, William Anthony as Director
1 November 2010
Resigned Davies, Pauline Mary as Director
7 May 2010
Resigned Bartliff, Alison Mary as Director
7 May 2010
Appointed Warwick, Alison Mary as Director
7 May 2010
Appointed Bartliff, Alison Mary as Director
20 April 2010
Appointed Grant, Ian Bowen as Director
20 April 2010
Resigned Burch, David Richard as Director
15 April 2008
Resigned Caley, Stephen as Director
4 November 2007
Resigned Grant, Ian Bowen as Director
2 June 2006
Resigned Turnbull, Anthony as Director
2 May 2006
Appointed Burch, David Richard as Director
2 May 2006
Appointed Ward, Colin Stuart as Director
2 May 2006
Appointed Grant, Ian Bowen as Director
26 April 2004
Appointed Turnbull, Eve Mary as Director
26 April 2004
Appointed Burgess, William Anthony as Director
21 November 2003
Resigned Hanlon, Peter as Director
20 October 2003
Appointed Wager, Jeremy Vincent as Secretary
20 October 2003
Resigned Adamson, John Michael as Secretary
7 April 2003
Appointed Davies, Pauline Mary as Director
4 March 2002
Resigned Rapley, David Raymond John as Director
25 February 2002
Appointed Hanlon, Peter as Director
25 February 2002
Appointed Turnbull, Anthony as Director
25 February 2002
Appointed Caley, Stephen as Director
21 January 2002
Appointed Adamson, John Michael as Secretary
21 January 2002
Resigned Padian, Terence Joseph as Secretary
22 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 March 2000
Appointed Padian, Terence Joseph as Secretary
22 March 2000
Appointed Rapley, David Raymond John as Director
22 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £21 £21 £21
Balance sheet detail
202520242023
Current Assets£21£21£21
Net Current Assets£21£21£21
Net Assets£21£21£21
Shareholder Funds£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
13 July 2026Director's details changed
10 July 2026Appointment of a secretary
10 July 2026Termination of appointment of a secretary
7 July 2026Micro company accounts31 December 2025
Show all recent filings

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