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PATHWAY DEVELOPMENTS NUMBER 2 LIMITED

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

This company is commonly known as Pathway Developments Number 2 Limited. The company was founded 10 years ago and was given the registration number 08603518. The firm's registered office is in RINGWOOD. You can find them at Milewood House, Hightown Hill, Ringwood, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PATHWAY DEVELOPMENTS NUMBER 2 LIMITED
Company Number:08603518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director10 July 2013Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director10 July 2013Active

People with Significant Control

Mr Simon Craig Philpot
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:337 Bath Road, Slough, England, SL1 5PR
Nature of control:
  • Significant influence or control
Mr Mark Peter Ruckwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:337 Bath Road, Slough, England, SL1 5PR
Nature of control:
  • Significant influence or control
Pathway Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Milewood House, Hightown Hill, Ringwood, England, BH24 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Craig Philpot
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Significant influence or control
Mr Mark Peter Ruckwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-01Officers

Change person director company with change date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-02-18Address

Change sail address company with old address new address.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Address

Change sail address company with old address new address.

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2017-08-03Address

Move registers to sail company with new address.

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