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NEWPATH VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newpath Ventures Limited. The company was founded 31 years ago and was given the registration number 02757473. The firm's registered office is in COVENTRY. You can find them at Newpath Ventures Limited, 511 Walsgrave Road, Coventry, West Midlands. This company's SIC code is 01300 - Plant propagation.

Company Information

Name:NEWPATH VENTURES LIMITED
Company Number:02757473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01300 - Plant propagation
  • 32990 - Other manufacturing n.e.c.
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Newpath Ventures Limited, 511 Walsgrave Road, Coventry, West Midlands, CV2 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newpath Ventures Limited, 511 Walsgrave Road, Coventry, CV2 4AG

Secretary27 February 2023Active
Newpath Ventures Limited, 511 Walsgrave Road, Coventry, CV2 4AG

Director26 March 2002Active
Newpath Ventures Limited, 511 Walsgrave Road, Coventry, CV2 4AG

Director17 October 2006Active
Newpath Ventures Limited, 511 Walsgrave Road, Coventry, CV2 4AG

Secretary15 June 2012Active
119 Stratford Road, Warwick, CV34 6BQ

Secretary14 November 2006Active
Alpine Cottage, 53 Watling Street, Nuneaton, CV11 6JJ

Secretary01 December 1992Active
Newpath Ventures Limited, 511 Walsgrave Road, Coventry, CV2 4AG

Secretary02 October 2019Active
4 Gladstone Road, Dorridge, Solihull, B93 8BX

Secretary14 October 2005Active
Newpath Ventures Limited, 511 Walsgrave Road, Coventry, CV2 4AG

Secretary21 September 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 October 1992Active
16 Kenthurst Close, Coventry, CV5 7EA

Director25 May 1993Active
119 Stratford Road, Warwick, CV34 6BQ

Director14 November 2006Active
Stenlee, Canas Court Cannocks Lane, Coventry, CV4 7JN

Director25 May 1993Active
Birch Grove Birmingham Road, Millisons Wood Allesley, Coventry, CV5 9AY

Director25 May 1993Active
26 Claremont Close, Bulkington, Nuneaton, CV12 9RP

Director25 May 1993Active
4 Ingram Road, Beechwood Gardens, Coventry, CV5 6BD

Director01 September 1994Active
53 Watling Street, Nuneaton, CV11 6JJ

Director25 May 1993Active
6 Knoll Croft, Coventry, CV3 5BZ

Director25 May 1993Active
116 Coleshill Road, Water Orton, Birmingham, B46 1QE

Director01 December 1992Active
8 Aldrin Way, Coventry, CV4 7DP

Director25 May 1993Active
8 Aldrin Way, Coventry, CV4 7DP

Director25 May 1993Active
4 Gladstone Road, Dorridge, Solihull, B93 8BX

Director27 August 2002Active
Checkley Close 69 High Street, Braunston, Daventry, NN11 7HS

Director17 October 2006Active
The Close Windmill Lane, Balsall Common, Coventry, CV7 7GW

Director24 January 1994Active
29 Walcot Green, Dorridge, Solihull, B93 8BU

Director14 October 1999Active
29 Walcot Green, Dorridge, Solihull, B93 8BU

Director25 May 1993Active
Newera Farm, Kings Hill Lane, Coventry, CV3 6PS

Director23 November 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 October 1992Active

People with Significant Control

Life Path Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:511, Walsgrave Road, Coventry, England, CV2 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-07-10Officers

Appoint person secretary company with name date.

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2023-07-10Officers

Termination secretary company with name termination date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Appoint person secretary company with name date.

Download
2019-10-02Officers

Termination secretary company with name termination date.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Officers

Termination secretary company with name termination date.

Download
2017-11-21Officers

Appoint person secretary company with name date.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2016-11-11Accounts

Accounts with accounts type full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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