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Home > England & Wales Companies > PAVILION PROPERTY ASSETS LTD
Company Information for

PAVILION PROPERTY ASSETS LTD

168 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
03878213
Private Limited Company
Active

Company Overview

About Pavilion Property Assets Ltd
PAVILION PROPERTY ASSETS LTD was founded on 1999-11-16 and has its registered office in Hove. The organisation's status is listed as "Active". Pavilion Property Assets Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAVILION PROPERTY ASSETS LTD
 
Legal Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
Other companies in BN1
 
Previous Names
PAVILION ASSET INVESTMENTS LIMITED02/09/2016
OAK INDUSTRIES LIMITED19/07/2010
Filing Information
Company Number 03878213
Company ID Number 03878213
Date formed 1999-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931509729  
Last Datalog update: 2024-12-05 08:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVILION PROPERTY ASSETS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of PAVILION PROPERTY ASSETS LTD

Current Directors
Officer Role Date Appointed
PETER JONATHAN TUFFIN
 Company Secretary 2008-02-29
JOHN CECIL DUGARD
 Director 2002-05-17
STEPHEN JOHN CECIL DUGARD
 Director 1999-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE DUGARD
 Company Secretary 1999-11-16 2008-02-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-16 1999-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CECIL DUGARD BRIGHTHELM HOLDINGS LTD Director 2011-03-25 CURRENT 2010-08-04 Active
JOHN CECIL DUGARD OAK INDUSTRIES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-12-13
JOHN CECIL DUGARD PAVILION ASSET HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
JOHN CECIL DUGARD OAK MACHINERY INTERNATIONAL LIMITED Director 2009-11-23 CURRENT 1999-11-16 Dissolved 2016-12-13
JOHN CECIL DUGARD OAK MACHINERY LIMITED Director 1999-08-13 CURRENT 1999-06-04 Active - Proposal to Strike off
JOHN CECIL DUGARD MACHINE TOOL ENGINEERING AND FABRICATIONS LIMITED Director 1991-06-30 CURRENT 1970-05-22 Liquidation
STEPHEN JOHN CECIL DUGARD BIDLOGIX (API SERVICES) LTD Director 2015-05-13 CURRENT 2015-05-13 Active
STEPHEN JOHN CECIL DUGARD GAVELHOST UK LTD Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2017-10-17
STEPHEN JOHN CECIL DUGARD BRIGHTHELM HOLDINGS LTD Director 2010-08-04 CURRENT 2010-08-04 Active
STEPHEN JOHN CECIL DUGARD OAK INDUSTRIES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAVILION ASSET HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
STEPHEN JOHN CECIL DUGARD APEX INDUSTRIAL SALES LTD Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAYLOGIX LTD Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
STEPHEN JOHN CECIL DUGARD BIDLOGIX LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
STEPHEN JOHN CECIL DUGARD PAVILION ASSET INVESTMENTS LTD Director 2002-03-18 CURRENT 2002-03-18 Liquidation
STEPHEN JOHN CECIL DUGARD APEX GLOBAL INVESTMENTS LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active - Proposal to Strike off
STEPHEN JOHN CECIL DUGARD APEX AUCTIONS LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
STEPHEN JOHN CECIL DUGARD OAK MACHINERY INTERNATIONAL LIMITED Director 1999-11-16 CURRENT 1999-11-16 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD OAK MACHINERY LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27APPOINTMENT TERMINATED, DIRECTOR JOHN CECIL DUGARD
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04Resolutions passed:<ul><li>Resolution The share capital is reduced in the company 14/07/2023</ul>
2023-09-04Resolutions passed:<ul><li>Resolution The share capital is reduced in the company 14/07/2023<li>Resolution The share captial is reduced in the company 14/07/2023</ul>
2023-09-01Cancellation of shares. Statement of capital on 2023-07-14 GBP 1,000
2023-09-01Purchase of own shares
2023-09-01Change of details for Mr Stephen John Cecil Dugard as a person with significant control on 2023-09-01
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-20CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2317/11/21 STATEMENT OF CAPITAL GBP 1001
2021-12-23SH0117/11/21 STATEMENT OF CAPITAL GBP 1001
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-05-19AP01DIRECTOR APPOINTED MR KEVIN BROOKER
2021-05-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-05-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-20AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 12/13 Ship Street Brighton East Sussex BN1 1AD
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02RES15CHANGE OF COMPANY NAME 02/09/16
2016-09-02CERTNMCOMPANY NAME CHANGED PAVILION ASSET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/09/16
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0116/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0116/11/14 ANNUAL RETURN FULL LIST
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782130002
2014-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JONATHAN TUFFIN on 2014-02-07
2014-02-14CH01Director's details changed for John Cecil Dugard on 2014-02-07
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038782130001
2014-02-12CH01Director's details changed for Mr Stephen John Cecil Dugard on 2014-02-07
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0116/11/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0116/11/12 ANNUAL RETURN FULL LIST
2012-01-05AR0116/11/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0116/11/10 FULL LIST
2010-07-19RES15CHANGE OF NAME 06/07/2010
2010-07-19CERTNMCOMPANY NAME CHANGED OAK INDUSTRIES LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16AR0116/11/09 FULL LIST
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUGARD / 09/09/2009
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-03-26288aSECRETARY APPOINTED PETER JONATHAN TUFFIN
2008-03-26225ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE DUGARD
2008-03-2688(2)AD 29/02/08 GBP SI 998@1=998 GBP IC 2/1000
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-27363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-28363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-25363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-27363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-20363aRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-06-01288aNEW DIRECTOR APPOINTED
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-20363aRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-22363aRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-03-0788(2)RAD 24/01/00--------- £ SI 1@1=1 £ IC 1/2
1999-11-17288bSECRETARY RESIGNED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PAVILION PROPERTY ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAVILION PROPERTY ASSETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAVILION PROPERTY ASSETS LTD

Intangible Assets
Patents
We have not found any records of PAVILION PROPERTY ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAVILION PROPERTY ASSETS LTD
Trademarks
We have not found any records of PAVILION PROPERTY ASSETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVILION PROPERTY ASSETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as PAVILION PROPERTY ASSETS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PAVILION PROPERTY ASSETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVILION PROPERTY ASSETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAVILION PROPERTY ASSETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 2DL