Company Information for THE GRAND PAVILION LIMITED
NICK WHITEHEAD, THE GRAND PAVILION SOUTH PARADE, MATLOCK BATH, MATLOCK, DERBYSHIRE, DE4 3NR,
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Company Registration Number
07295460
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE GRAND PAVILION LIMITED | |
Legal Registered Office | |
NICK WHITEHEAD THE GRAND PAVILION SOUTH PARADE MATLOCK BATH MATLOCK DERBYSHIRE DE4 3NR Other companies in DE4 | |
Charity Number | 1140608 |
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Charity Address | MASSON COTTAGE, UPPERWOOD ROAD, MATLOCK BATH, MATLOCK, DE4 3PD |
Charter |
Company Number | 07295460 | |
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Company ID Number | 07295460 | |
Date formed | 2010-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 17:19:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE GRAND PAVILION TRADING COMPANY LTD | THE GRAND PAVILION SOUTH PARADE MATLOCK BATH MATLOCK DERBYSHIRE DE4 3NR | Active | Company formed on the 2016-06-09 | |
THE GRAND PAVILION PTY. LTD. | NSW 2257 | Strike-off action in progress | Company formed on the 2012-05-07 | |
THE GRAND PAVILION CONSTRUCTION PTY LTD | NSW 2250 | Dissolved | Company formed on the 2017-06-27 | |
THE GRAND PAVILION EVENT CENTER LLC | 7316 MILE 4 W MERCEDES TX 78570 | Active | Company formed on the 2019-03-19 |
Officer | Role | Date Appointed |
---|---|---|
LYNN JANE ALLISON |
||
CHARLES JAMES BERESFORD |
||
ANDREW BRAZEWELL |
||
JUDITH ANN CHAPPELL |
||
NEIL ANDREW VINCENT GREGOR MACGREGOR |
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DAVID JOHN MOWLE |
||
NICHOLAS ANTHONY WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE ROWBOTTOM |
Director | ||
LAURA ELIZABETH SMITH |
Director | ||
ROBIN ARTHUR HALL |
Director | ||
PETER ANDREW BARANEK |
Director | ||
ROBERT GRAYSON |
Director | ||
JACKIE SELLERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GRAND PAVILION TRADING COMPANY LTD | Director | 2018-06-20 | CURRENT | 2016-06-09 | Active | |
KIDDE GRAVINER LIMITED | Director | 2017-12-18 | CURRENT | 2002-12-19 | Active | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2016-08-23 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2014-09-25 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
KIDDE HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
CHUBB GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1957-06-18 | Active | |
CHUBB LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-17 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-28 | Active | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2014-09-25 | CURRENT | 1987-04-21 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 1882-12-14 | Active | |
CHUBB MANAGEMENT SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 1985-07-10 | Active - Proposal to Strike off | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 2014-09-25 | CURRENT | 1988-08-25 | Active | |
KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 2000-12-21 | Active | |
KIDDE UK | Director | 2014-09-25 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 1931-02-19 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
DUNFORD HEPBURN LIMITED | Director | 2014-09-25 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
KIDDE FINANCE LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Liquidation | |
PAGE AEROSPACE LIMITED | Director | 2014-09-12 | CURRENT | 1958-11-28 | Active | |
PAGE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-09-12 | CURRENT | 1977-11-18 | Active | |
OAKENSTONE BUILD LTD | Director | 2015-12-01 | CURRENT | 2014-04-30 | Liquidation | |
DAVID MOWLE LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-08-04 | |
THE GRAND PAVILION TRADING COMPANY LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KALEB TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAZEWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAZEWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN JANE ALLISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES BERESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW VINCENT GREGOR MACGREGOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY WHITEHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE ROWBOTTOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE ROWBOTTOM | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANN CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARTHUR HALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Masson Cottage Upperwood Road Matlock Bath Matlock Derbyshire DE4 3PD | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BARANEK | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAYSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LAURA ELIZABETH SMITH | |
AP01 | DIRECTOR APPOINTED MS LYNN JANE ALLISON | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE SELLERS | |
AR01 | 25/06/11 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/02/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 3,750 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 THE GRAND PAVILION LIMITED
Cash Bank In Hand | 2012-04-01 | £ 8,209 |
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Current Assets | 2012-04-01 | £ 8,209 |
Shareholder Funds | 2012-04-01 | £ 4,459 |
Debtors and other cash assets
THE GRAND PAVILION LIMITED owns 2 domain names.
thegrandpavilion.co.uk savethepavilion.co.uk
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as THE GRAND PAVILION LIMITED are:
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. |