Henlow Pavilion Management Limited

Active10302998 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Combined facilities support activities (81100)
Directors
Philip James Venables
Richard James Brown
Owned by
Henlow Parish Council
Henlow Parish Council
Accounts type
Micro entity
Region
East of England
Address
Henlow Park Pavilion
Groveside
Henlow
SG16 6AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2023
British
Born January 1958 (68)
Venables, Philip James
Director · Appointed 5 September 2022
British
Born April 1984 (42)
Crawley, Samantha Jane
Secretary · Appointed 28 July 2022
Brown, Richard James
Director · Appointed 20 June 2019
British
Born February 1960 (66)
Director · Appointed 29 July 2016
British
Born December 1957 (68)
Director · Appointed 29 July 2016
British
Born November 1960
Officer history (8 former)
5 June 2023
Appointed Bartiromo, Sarah Louise as Director
5 June 2023
Resigned Grove, Gordon Michael as Director
5 September 2022
Appointed Grove, Gordon Michael as Director
5 September 2022
Appointed Venables, Philip James as Director
2 August 2022
Resigned Wright, Paul, Dr as Director
28 July 2022
Appointed Crawley, Samantha Jane as Secretary
20 June 2019
Appointed Brown, Richard James as Director
10 June 2019
Resigned Wiles, Timothy as Director
10 August 2018
Resigned Howard, Mandy Rose as Secretary
12 March 2018
Appointed Wiles, Timothy as Director
12 March 2018
Appointed Wright, Paul, Dr as Director
24 July 2017
Resigned Flint, Lucie as Director
24 July 2017
Resigned Wheeler, Jonathan as Director
15 July 2017
Resigned Wheeler, Jonathon as Director
13 February 2017
Appointed Wheeler, Jonathan as Director
1 February 2017
Resigned Dixon, Steven Ian Graham as Director
29 July 2016
Appointed Wheeler, Jonathon as Director
29 July 2016
Appointed Dixon, Steven Ian Graham as Director
29 July 2016
Appointed Flint, Lucie as Director
29 July 2016
Appointed Wenham, Richard David as Director
29 July 2016
Appointed Howard, Mandy Rose as Secretary
29 July 2016
Appointed Shelvey, David as Director

Ownership 2 active

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

Henlow Parish Council
Legal person · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Parish Council
Henlow Parish Council
Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Council

Financials

Net Assets
£3,063
Current Ratio
9.8x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£2,611) (£848) £2,236 £1,221 (£418) £3,063
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1,903£49,665£74,262£99,110£59,168£20,714
Creditors (< 1 year)£194£50,083£73,041£96,874£60,016£23,325
Creditors (> 1 year)£0£0
Net Current Assets£3,063(£418)£1,221£2,236(£848)(£2,611)
Net Assets£3,063(£418)£1,221£2,236(£848)(£2,611)
Shareholder Funds£3,063(£418)£1,221£2,236(£848)(£2,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Micro company accounts31 March 2026
3 August 2026Confirmation statement with no updates28 July 2026
31 July 2026Notification of a person with significant control
10 October 2025Micro company accounts31 March 2025
1 August 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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