Pagewood Limited

Company Name	Pagewood Limited
Directors	Jacqueline Mary Hall and Sandra Gaede
Company Status	Active
Company Number	03168288
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jacqueline Mary Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Maples Ottershaw Chertsey Surrey KT16 0NU

Director Name	Mrs Sandra Gaede
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osborne House 3 Lockestone Weybridge Surrey KT13 8EE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr David Allan Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 20 September 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Danesmere Oakcroft Road West Byfleet Surrey KT14 6JH

Secretary Name	Mrs Jacqueline Mary Hall
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Maples Ottershaw Chertsey Surrey KT16 0NU

Secretary Name	Sandra Mary Gaede
Nationality	British
Status	Resigned
Appointed	20 September 2006(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 September 2013)
Role	Accountant
Correspondence Address	3 Lockestone Brooklands Lane Weybridge Surrey KT13 8EE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£561,810
Cash	£3,054
Current Liabilities	£9,676

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

31 July 1996	Delivered on: 14 August 1996 Satisfied on: 9 November 2006 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this charge. Particulars: 32/34 feltham road ashford middx t/no sy 360607 assigns goodwill & bebfir of all licences. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 July 1996

Delivered on: 14 August 1996
Satisfied on: 9 November 2006
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this charge.
Particulars: 32/34 feltham road ashford middx t/no sy 360607 assigns goodwill & bebfir of all licences. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
25 April 2023	Director's details changed for Mrs Sandra Gaede on 21 December 2022 (2 pages)
3 April 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with updates (4 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
12 April 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
10 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
29 November 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
9 March 2018	Change of details for Mrs Jacqueline Mary Hall as a person with significant control on 9 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 September 2013	Appointment of Mrs Sandra Gaede as a director (2 pages)
18 September 2013	Appointment of Mrs Sandra Gaede as a director (2 pages)
17 September 2013	Termination of appointment of Sandra Gaede as a secretary (1 page)
17 September 2013	Termination of appointment of Sandra Gaede as a secretary (1 page)
11 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 March 2010	Director's details changed for Mrs Jacqueline Mary Hall on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mrs Jacqueline Mary Hall on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mrs Jacqueline Mary Hall on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 March 2008	Return made up to 06/03/08; full list of members (3 pages)
12 March 2008	Return made up to 06/03/08; full list of members (3 pages)
6 March 2007	Return made up to 06/03/07; full list of members (2 pages)
6 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 39 church road ashford middlesex TW15 2TY (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 39 church road ashford middlesex TW15 2TY (1 page)
24 March 2006	Return made up to 06/03/06; full list of members (7 pages)
24 March 2006	Return made up to 06/03/06; full list of members (7 pages)
13 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
13 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
18 March 2005	Return made up to 06/03/05; full list of members (7 pages)
18 March 2005	Return made up to 06/03/05; full list of members (7 pages)
17 February 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
17 February 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
11 March 2004	Return made up to 06/03/04; full list of members (7 pages)
11 March 2004	Return made up to 06/03/04; full list of members (7 pages)
28 May 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
28 May 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
25 March 2003	Return made up to 06/03/03; full list of members (7 pages)
25 March 2003	Return made up to 06/03/03; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
25 March 2002	Return made up to 06/03/02; full list of members (6 pages)
25 March 2002	Return made up to 06/03/02; full list of members (6 pages)
14 April 2001	Return made up to 06/03/01; full list of members (6 pages)
14 April 2001	Return made up to 06/03/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (12 pages)
4 April 2001	Full accounts made up to 31 May 2000 (12 pages)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 06/03/00; full list of members (6 pages)
18 April 2000	Return made up to 06/03/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
8 April 1999	Return made up to 06/03/99; no change of members (4 pages)
8 April 1999	Return made up to 06/03/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
16 March 1998	Return made up to 06/03/98; no change of members (4 pages)
16 March 1998	Return made up to 06/03/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 May 1997 (11 pages)
6 January 1998	Full accounts made up to 31 May 1997 (11 pages)
8 April 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Particulars of mortgage/charge (7 pages)
14 August 1996	Particulars of mortgage/charge (7 pages)
2 July 1996	Ad 04/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1996	Ad 04/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 1996	Accounting reference date notified as 31/05 (1 page)
13 June 1996	Accounting reference date notified as 31/05 (1 page)
11 April 1996	New secretary appointed;new director appointed (2 pages)
11 April 1996	Director resigned (2 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 April 1996	Registered office changed on 11/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 April 1996	New director appointed (1 page)
11 April 1996	New director appointed (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 April 1996	New secretary appointed;new director appointed (2 pages)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Director resigned (2 pages)
6 March 1996	Incorporation (15 pages)
6 March 1996	Incorporation (15 pages)