Company information:
Pavehall Public Limited Company (No: 01384760)
Address: 2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON, NW10 6RE
Status: Active
Incorporated: 18-Aug-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL KEVIN DUFFY ( DOB: Nov-1971 From: Jan-1999 )
Current Director: KEITH ROBERT HICKS ( DOB: Sep-1961 From: Jan-1999 )
Current Director: DAMIAN FINBAR TIERNAN ( DOB: Aug-1961 From: Apr-2023 )
Current Secretary: BRIDGET MARY TERESA KINDLON ( DOB: Jun-1950 From: Aug-2003 )
Resigned Director: MAUREEN JACKSON ( DOB: Mar-1947 From: Nov-1991 To: Aug-2003 )
Resigned Director: PETER ANTHONY LUDLAM ( DOB: Jan-1941 From: Nov-1991 To: Apr-2023 )
Resigned Director: STEVE MCNAMARA ( DOB: Sep-1953 From: Feb-1998 To: Sep-2016 )
Resigned Director: ANTHONY EDMOND ROBERTSON ( DOB: Nov-1961 From: Nov-1991 To: Jan-2010 )
Resigned Director: DOUGLAS ROBERTSON ( DOB: Feb-1936 From: Nov-1991 To: Feb-1994 )
Resigned Secretary: MAUREEN JACKSON ( DOB: Mar-1947 From: Nov-1991 To: Aug-2003 )
Persons of Significant Control:
Mr Peter Anthony Ludlam, Cumberland Park, London, NW10 6RE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-04)
Mr Michael Kevin Duffy, Cumberland Park, London, NW10 6RE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-09)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,125,250 | 129,961 | 93,966 | 0.0,0.0,1125250.0,0.0,0.0,0.0,0.0,129961.0,93966.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,125,249 | 129,960 | 93,966 | 0.0,0.0,1125249.0,0.0,0.0,0.0,0.0,129960.0,93966.0 | ||||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,1.0,0.0,0.0,0.0,0.0,1.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 0.0,0.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 4,116,283 | 3,227,115 | 2,914,560 | 0.0,0.0,4116283.0,0.0,0.0,0.0,0.0,3227115.0,2914560.0 | ||||||
| Current assets / Debtors | 3,220,701 | 2,908,840 | 2,845,120 | 0.0,0.0,3220701.0,0.0,0.0,0.0,0.0,2908840.0,2845120.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 1 | 0.0,0.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 895,582 | 318,275 | 69,440 | 0.0,0.0,895582.0,0.0,0.0,0.0,0.0,318275.0,69440.0 | ||||||
| Net current assets (liabilities) | 739,636 | 260,854 | 369,839 | 0.0,0.0,739636.0,0.0,0.0,0.0,0.0,260854.0,369839.0 | ||||||
| Total assets less current liabilities | 1,864,886 | 390,815 | 463,805 | 0.0,0.0,1864886.0,0.0,0.0,0.0,0.0,390815.0,463805.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 77,062 | 0.0,0.0,77062.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,787,824 | 0.0,0.0,1787824.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 1,381,991 | 1,427,944 | 1,787,824 | 2,027,371 | 2,259,688 | 390,815 | 463,805 | 1381991.0,1427944.0,1787824.0,2027371.0,2259688.0,0.0,0.0,390815.0,463805.0 |