The Pavilions (Windsor) Management Company Limited

Active05930582 Private company limited by guarantee
Incorporated
11 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Keith Humphries
Accounts type
Dormant
Address
4 Chipstead Parade
Chipstead
CR5 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Humphries, Keith
Director · Appointed 31 March 2025
British
Born August 1955 (71)
Corporate Secretary · Appointed 16 February 2024
Director · Appointed 17 June 2013
British
Born September 1961 (65)
Officer history (11 former)
10 August 2026
Resigned Woodhouse, Simon Charles as Director
16 July 2026
Resigned Glaves, Thomas as Director
12 August 2025
Appointed Woodhouse, Simon Charles as Director
13 May 2025
Resigned Lewton, James as Director
31 March 2025
Appointed Humphries, Keith as Director
14 January 2025
Resigned Reid, Dianne Carole as Director
1 December 2024
Resigned Walsh, Robert John as Director
16 February 2024
Appointed Mandeville Estates Limited as Corporate Secretary
21 August 2018
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 February 2018
Appointed Walsh, Robert John as Director
22 January 2018
Resigned O'Connor, Seamus Fearghal as Director
27 September 2016
Appointed Lewton, James as Director
27 September 2016
Appointed Glaves, Thomas as Director
19 August 2014
Resigned Edwards, Paul as Director
14 July 2014
Appointed Reid, Dianne Carole as Director
17 June 2013
Appointed O'Connor, Seamus Fearghal as Director
17 June 2013
Appointed Edwards, Paul as Director
17 June 2013
Resigned Corbett, Clare as Director
17 June 2013
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
17 June 2013
Appointed Browne, Graham Mark as Director
15 September 2010
Appointed Corbett, Clare as Director
15 September 2010
Resigned Rmg Asset Management Limited as Corporate Director
11 September 2006
Appointed Rmg Asset Management Limited as Corporate Director
11 September 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
11 September 2006
Appointed Hertford 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
17 August 2026Confirmation statement with no updates22 June 2026
10 August 2026Termination of appointment of a director
16 July 2026Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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