The Pavilions (Station Road) Management Company Limited

Active04375508 Private company limited by guarantee
Incorporated
15 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Nigel Bentley
John Barry Lawson
Pauline Rudolf
Accounts type
Dormant
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bentley, Nigel
Director · Appointed 15 October 2026
British
Born December 1953 (72)
Lawson, John Barry
Director · Appointed 28 May 2025
British
Born February 1954 (72)
Jones, Dale Robert
Secretary · Appointed 31 October 2023
Rudolf, Pauline
Director · Appointed 6 March 2018
British
Born March 1949 (77)
Officer history (18 former)
15 October 2026
Appointed Bentley, Nigel as Director
28 May 2025
Appointed Lawson, John Barry as Director
22 January 2025
Resigned Rudolf, Edward John De Montjoie as Director
31 October 2023
Appointed Jones, Dale Robert as Secretary
31 October 2023
Resigned Smith, Paul as Secretary
1 January 2021
Appointed Smith, Paul as Secretary
31 December 2020
Resigned Principle Estate Services Limited as Corporate Secretary
30 September 2019
Appointed Principle Estate Services Limited as Corporate Secretary
13 February 2019
6 August 2018
Resigned Clarke, Malcolm Kenneth as Director
1 July 2018
Appointed Rudolf, Edward John De Montjoie as Director
6 March 2018
Appointed Rudolf, Pauline as Director
6 March 2018
Resigned Shaw, Howard as Director
28 February 2018
28 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
28 February 2018
28 February 2018
9 June 2016
Appointed Cpbigwood Management LLP as Corporate Secretary
9 June 2016
Resigned Williams, Brett as Secretary
20 November 2012
Resigned Hope, Gerald as Director
20 December 2011
Appointed Clarke, Malcolm Kenneth as Director
1 January 2011
Appointed Shaw, Howard as Director
17 September 2009
Resigned Fleming, Brendan Joseph as Director
8 September 2009
Resigned Gardner, Ian Richard as Director
14 November 2007
Resigned Farrah, Frederick Edward as Director
25 November 2006
Resigned Morby, Kenneth as Director
29 June 2005
Appointed Morby, Kenneth as Director
29 June 2005
Appointed Williams, Brett as Secretary
29 June 2005
Appointed Hope, Gerald as Director
29 June 2005
Resigned Ladbrooke, Olive May as Director
29 June 2005
Resigned Simonds, Robert as Secretary
28 March 2003
Appointed Farrah, Frederick Edward as Director
28 March 2003
Appointed Gardner, Ian Richard as Director
28 March 2003
Appointed Simonds, Robert as Secretary
28 March 2003
Appointed Fleming, Brendan Joseph as Director
28 March 2003
Appointed Ladbrooke, Olive May as Director
28 March 2003
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
28 March 2003
Resigned Shoosmiths Directors Limited as Corporate Director
15 February 2002
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
15 February 2002
Appointed Shoosmiths Directors Limited as Corporate Director

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 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
15 April 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
28 May 2025Appointment of a director
11 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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