PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03954383

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
22/03/2000 (24 years and 8 months old)

WEBSITE
www.brunelcare.org.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 HILLS ROAD, CAMBRIDGE
CAMBS
CB2 1JP

Telephone: 01179144200
TPS: No

TRADING ADDRESSES

2 Hills Road
Cambridge
Cambridgeshire
CB2 1JP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOWARD JOHN PIDOUX MARKS & HELEN JANE MARKS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLAN HOLMES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.S. QOSJA	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER FREEMAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLM PAUL KENNEDY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BURCH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN CHARLES TAYLOR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK BURNS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM JOHN HUNT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.J. LEACH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEIGH ANTHONY CROMWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. HARRIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MCLEAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CALEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN EDWARD BARRETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL COWPER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. JACKSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVE TURNBULL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SAGGERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOCELYN GRANT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RAUL VERDE & JANE CLAIRE ELISE VERDE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EPMG LEGAL LIMITED 01/07/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 370 Past: 119	View Report
Eve Mary Turnbull 23/05/2017 - 14/05/2012 (5years) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jocelyn Grant 05/06/2018 - 10/06/2015 (2 years and 11 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Edward Barrett 08/09/2021 - Present (3 years and 3 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christina Freeman 06/10/2021 - Present (3 years and 2 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Board Member Christina Freeman (904193854) Appointed
Date: 22/09/2021	Event: New Board Member Stephen Edward Barrett (928744372) Appointed
Date: 22/09/2021	Event: New Board Member Stephen Edward Barrett (928744372) Appointed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 09/07/2018	Event: New Board Member Jocelyn Grant (918312335) Appointed
Date: 08/06/2018	Event: Cynthia Leach (923597857) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 07/08/2017	Event: Ian Bowen Grant (919970875) has left the board
Date: 04/08/2017	Event: Stephen Caley (908069743) has left the board
Date: 27/07/2017	Event: New Board Member Eve Mary Turnbull (901751598) Appointed
Date: 27/07/2017	Event: New Board Member Alison Mary Warwick (915108711) Appointed
Date: 27/07/2017	Event: New Board Member Cynthia Leach (923597857) Appointed
Date: 07/04/2017	Event: New Annual Return filed
Date: 30/07/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: New Accounts filed
Date: 03/08/2015	Event: Alison Mary Warwick (915108711) has left the board
Date: 03/08/2015	Event: Jocelyn Grant (918312335) has left the board
Date: 03/08/2015	Event: Colin Stuart Ward (911290325) has left the board
Date: 29/07/2015	Event: New Board Member Stephen Caley (908069743) Appointed
Date: 29/07/2015	Event: New Board Member Ian Bowen Grant (919970875) Appointed
Date: 17/06/2015	Event: EPMG LEGAL LIMITED (919239811) has left the board
Date: 17/06/2015	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 05/04/2015	Event: New Annual Return filed
Date: 07/11/2014	Event: Jeremy Wager (913523570) has left the board
Date: 07/11/2014	Event: New Company Secretary EPMG LEGAL LIMITED (919239811) Appointed
Date: 07/11/2014	Event: Change in Reg. Office
Date: 27/05/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Annual Return filed
Date: 25/11/2013	Event: New Board Member Jocelyn Grant (918312335) Appointed
Date: 02/09/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed
Date: 15/09/2012	Event: New Accounts filed

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PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

4

13

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£0

£21

Accounts

People Overview

4

13

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™