PAVILION PROPERTY ASSETS LTD

PAVILION PROPERTY ASSETS LTD is an active private limited company, incorporated on 16 November 1999. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PAVILION PROPERTY ASSETS LTD has two previous names, the most recent of which was PAVILION ASSET INVESTMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	168 CHURCH ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2DL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 02/09/2016 onwards:

PAVILION PROPERTY ASSETS LTD

From 19/07/2010 to 02/09/2016:

PAVILION ASSET INVESTMENTS LIMITED

Prior to 19/07/2010:

OAK INDUSTRIES LIMITED

Directors

(The company's officers)

MR KEVIN BROOKER

(~52 year old British national)

168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2021

MR JOHN CECIL DUGARD

(~85 year old British national)

168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2002

MR STEPHEN JOHN CECIL DUGARD

(~61 year old British national)

168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 16/11/1999

MR PETER JONATHAN TUFFIN

(~62 year old British national)

168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 29/02/2008

Shareholders

(Persons of Significant Control)

Mr Stephen John Cecil Dugard

(~61 year old British national)

168, Church Road, Hove, BN3 2DL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

APEX AUCTIONS LIMITED

MR KEVIN BROOKER
MR STEPHEN JOHN CECIL DUGARD

APEX GROUP CORPORATE SERVICES LTD

MR KEVIN BROOKER
MR STEPHEN JOHN CECIL DUGARD

ASSET LIFECYCLE MANAGEMENT LIMITED

MR KEVIN BROOKER
MR STEPHEN JOHN CECIL DUGARD

BIDLOGIX LIMITED

MR STEPHEN JOHN CECIL DUGARD

BLENHEIM DIGITAL LTD

MR PETER JONATHAN TUFFIN

BRIGHTHELM HOLDINGS LTD

MR KEVIN BROOKER
MR JOHN CECIL DUGARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)