NO 1 HIGH PAVEMENT LIMITED

Company summary

Company number: 02808069
Status: ACTIVE
Incorporated / age: 8 April 199333 years
Registered office: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
Accounts due: 31 January 2027
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCHADE, Jaclyn Louise ACTIVE	Secretary	30 Apr 2022				1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
BHATIA, Balraj ACTIVE	Director	08 Sep 2023		England	October 1957	1, High Pavement, Nottingham, Nottinghamshire, NG1 1HF, United Kingdom
PLANT, Phillip John ACTIVE	Director	08 Dec 2019		England	April 1976	1, High Pavement, Nottingham, Nottinghamshire, NG1 1HF, United Kingdom
VARLEY, James ACTIVE	Director	08 Sep 2023		England	December 1971	1, High Pavement, Nottingham, Nottinghamshire, NG1 1HF, United Kingdom
DAVIS, Karen Louise RESIGNED	Secretary	17 Sep 2018	08 Dec 2019			1 High Pavement Chambers, Barristers Chambers, 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF, England
DURIC, David RESIGNED	Secretary	08 Apr 1993	29 Mar 2016			1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
TODD, John William RESIGNED	Secretary	08 Dec 2019	30 Apr 2022			1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
WRAGG, Nigel RESIGNED	Secretary	29 Mar 2016	17 Sep 2018			1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
AUTY, Michael Roy RESIGNED	Director	08 Dec 2019	08 Sep 2023	England	July 1963	1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
BURGESS, John Edward Ramsay RESIGNED	Director	01 Mar 1999	03 Jun 2002		March 1956	109 Tavistock Drive, Mapperley Park, Nottingham, NG3 5BE
DEAVE, John James RESIGNED	Director	08 Apr 1993	01 Mar 1999		April 1928	Greensmith Cottage, Strathern, Melton Mowbray
MILMO, John Boyle RESIGNED	Director	08 Apr 1993	01 Feb 2004	England	January 1943	31 Church Street, Southwell, Nottinghamshire, NG25 0HQ
MUKHERJEE, Avik RESIGNED	Director	10 Jul 2004	09 Oct 2015	England	February 1967	1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
PLANT, Philip John RESIGNED	Director	08 Dec 2019	08 Dec 2019	England	August 1976	1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
SMITH, Shaun Malden RESIGNED	Director	03 Jun 2002	19 Jan 2018	England	March 1959	1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
STOCKWELL, Graham Clive RESIGNED	Director	22 Jan 2018	08 Dec 2019	United Kingdom	March 1965	1 High Pavement Chambers, 1 High Pavement, Lace Market, Nottingham, NG1 1HF, United Kingdom
THATCHER, Richard David RESIGNED	Director	09 Oct 2015	28 Sep 2019	England	May 1966	1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF
WARREN, John RESIGNED	Director	01 Feb 2004	10 Jul 2004		August 1945	Birchwood Nicker Hill, Keyworth, Nottingham, Nottinghamshire, NG12 5ED

MCHADE, Jaclyn Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2022
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

BHATIA, Balraj ACTIVE
Role: Director
Appointed on: 08 Sep 2023
Country of Residence: England
Date of birth: October 1957
Address: 1, High Pavement, Nottingham, Nottinghamshire, NG1 1HF, United Kingdom

PLANT, Phillip John ACTIVE
Role: Director
Appointed on: 08 Dec 2019
Country of Residence: England
Date of birth: April 1976
Address: 1, High Pavement, Nottingham, Nottinghamshire, NG1 1HF, United Kingdom

VARLEY, James ACTIVE
Role: Director
Appointed on: 08 Sep 2023
Country of Residence: England
Date of birth: December 1971
Address: 1, High Pavement, Nottingham, Nottinghamshire, NG1 1HF, United Kingdom

DAVIS, Karen Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 2018
Resigned on: 08 Dec 2019
Address: 1 High Pavement Chambers, Barristers Chambers, 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF, England

DURIC, David RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 29 Mar 2016
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

TODD, John William RESIGNED
Role: Secretary
Appointed on: 08 Dec 2019
Resigned on: 30 Apr 2022
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

WRAGG, Nigel RESIGNED
Role: Secretary
Appointed on: 29 Mar 2016
Resigned on: 17 Sep 2018
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

AUTY, Michael Roy RESIGNED
Role: Director
Appointed on: 08 Dec 2019
Resigned on: 08 Sep 2023
Country of Residence: England
Date of birth: July 1963
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

BURGESS, John Edward Ramsay RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 03 Jun 2002
Date of birth: March 1956
Address: 109 Tavistock Drive, Mapperley Park, Nottingham, NG3 5BE

DEAVE, John James RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 01 Mar 1999
Date of birth: April 1928
Address: Greensmith Cottage, Strathern, Melton Mowbray

MILMO, John Boyle RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 01 Feb 2004
Country of Residence: England
Date of birth: January 1943
Address: 31 Church Street, Southwell, Nottinghamshire, NG25 0HQ

MUKHERJEE, Avik RESIGNED
Role: Director
Appointed on: 10 Jul 2004
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: February 1967
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

PLANT, Philip John RESIGNED
Role: Director
Appointed on: 08 Dec 2019
Resigned on: 08 Dec 2019
Country of Residence: England
Date of birth: August 1976
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

SMITH, Shaun Malden RESIGNED
Role: Director
Appointed on: 03 Jun 2002
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: March 1959
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

STOCKWELL, Graham Clive RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 08 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1 High Pavement Chambers, 1 High Pavement, Lace Market, Nottingham, NG1 1HF, United Kingdom

THATCHER, Richard David RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 28 Sep 2019
Country of Residence: England
Date of birth: May 1966
Address: 1 High Pavement, Nottingham, Nottinghamshire, NG1 1HF

WARREN, John RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 10 Jul 2004
Date of birth: August 1945
Address: Birchwood Nicker Hill, Keyworth, Nottingham, Nottinghamshire, NG12 5ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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