PAVILLION FIELDS MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 04743127
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Bohumila Umoru Durinova as a director on 3 August 2016; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of PAVILLION FIELDS MANAGEMENT COMPANY LIMITED are www.pavillionfieldsmanagementcompany.co.uk, and www.pavillion-fields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavillion Fields Management Company Limited is a Private Limited Company. The company registration number is 04743127. Pavillion Fields Management Company Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Pavillion Fields Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. The cash in hand is £0.27k. It is £0k against last year. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. COWLAN, Lynne Sharon is a Director of the company. LEE, Andrew Philip is a Director of the company. Secretary MILLER, Paul Graham has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director CAIRNS, Robert Hamilton has been resigned. Director GREER, Paula has been resigned. Director MYERS, Matthew Johnathan has been resigned. Director PALER, Anthony Gervase has been resigned. Director QUEENAN, David has been resigned. Director SYED, Fahim has been resigned. Director UMORU DURINOVA, Bohumila has been resigned. Director WATLING, Antony Richard has been resigned. The company operates in "Residents property management".


pavillion fields management company Key Finiance

LIABILITIES n/a
CASH £0.27k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
COWLAN, Lynne Sharon
Appointed Date: 01 April 2014
63 years old

Director
LEE, Andrew Philip
Appointed Date: 13 December 2007
50 years old

Resigned Directors

Secretary
MILLER, Paul Graham
Resigned: 13 December 2007
Appointed Date: 24 April 2003

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 March 2009
Appointed Date: 13 December 2007

Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 30 July 2009

Director
CAIRNS, Robert Hamilton
Resigned: 22 December 2008
Appointed Date: 13 December 2007
49 years old

Director
GREER, Paula
Resigned: 13 January 2015
Appointed Date: 13 December 2007
52 years old

Director
MYERS, Matthew Johnathan
Resigned: 05 June 2013
Appointed Date: 13 December 2007
42 years old

Director
PALER, Anthony Gervase
Resigned: 15 April 2005
Appointed Date: 24 April 2003
75 years old

Director
QUEENAN, David
Resigned: 13 December 2007
Appointed Date: 15 April 2005
74 years old

Director
SYED, Fahim
Resigned: 01 October 2008
Appointed Date: 13 December 2007
50 years old

Director
UMORU DURINOVA, Bohumila
Resigned: 03 August 2016
Appointed Date: 01 April 2014
42 years old

Director
WATLING, Antony Richard
Resigned: 13 December 2007
Appointed Date: 24 April 2003
61 years old

PAVILLION FIELDS MANAGEMENT COMPANY LIMITED Events

11 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Aug 2016
Termination of appointment of Bohumila Umoru Durinova as a director on 3 August 2016
10 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
10 Aug 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP .998976

...
... and 58 more events
28 Jun 2005
Director resigned
15 Feb 2005
Full accounts made up to 30 April 2004
15 May 2004
Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed

28 Nov 2003
Director's particulars changed
24 Apr 2003
Incorporation