The Pavilions (Crabbet Park) Management Company Limited

Active05799841 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Residents property management (98000)
Owned by
Frank Theodore Verbeeten
Accounts type
Total exemption full
Region
South East
Address
C/o Rayners The Old Parish Hall
High Street
Godstone
RH9 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2025
Also at 2PL Ltd
English
Born June 1964 (62)
Director · Appointed 5 November 2009
Dutch
Born March 1936 (90)
Officer history (14 former)
11 May 2025
Resigned Marks, Daniel William as Director
11 May 2025
Appointed Allen, Nic Mark as Director
14 March 2025
Resigned Pierre Hunnius, Bianca Edwige Carol as Director
15 February 2025
Resigned Thompson, Kathleen as Director
2 March 2024
Appointed Pierre Hunnius, Bianca Edwige Carol as Director
21 September 2023
Resigned Allen, Nicolas Mark as Director
18 September 2023
Resigned Barber, Amanda Louise Shirley as Director
9 December 2022
Resigned Hone, Jacqueline Heather as Director
11 August 2022
Appointed Marks, Daniel William as Director
17 May 2022
Resigned Edgington, Heather Margaret as Director
21 April 2021
Resigned Parsons, Stephen as Director
11 January 2021
Appointed Allen, Nicolas Mark as Director
11 January 2021
Appointed Hone, Jacqueline Heather as Director
11 January 2021
Appointed Edgington, Heather Margaret as Director
11 January 2021
Appointed Parsons, Stephen as Director
11 January 2021
Appointed Thompson, Kathleen as Director
11 January 2021
Appointed Barber, Amanda Louise Shirley as Director
5 November 2009
Appointed Verbeeten, Frank Theodore as Director
5 November 2009
Resigned Newell, Suzanne Olivia as Secretary
5 November 2009
Resigned Newell, Kevin John as Director
5 November 2009
Resigned Bennett, Graeme Stewart as Director
2 January 2008
Resigned Bennett, Graeme Stewart as Secretary
2 January 2008
Appointed Newell, Suzanne Olivia as Secretary
28 April 2006
Appointed Thomas, Howard as Nominee Secretary
28 April 2006
Appointed Bennett, Graeme Stewart as Secretary
28 April 2006
Resigned Tester, William Andrew Joseph as Nominee Director
28 April 2006
Appointed Bennett, Graeme Stewart as Director
28 April 2006
Appointed Tester, William Andrew Joseph as Nominee Director
28 April 2006
Appointed Newell, Kevin John as Director
28 April 2006
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born March 1936 (90)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£31

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £31 £31
Balance sheet detail
2025202420232022202120202019
Debtors£31£31£1£1£1£1£1
Net Current Assets£31£31£1£1£1£1£1
Net Assets£31£31£1£1£1£1£1
Shareholder Funds£31£31£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates28 April 2026
5 May 2026Director's details changed
16 February 2026Total exemption full accounts31 December 2025
9 February 2026Statement of capital following an allotment of shares
21 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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