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PATHWAY DEVELOPMENTS NUMBER 5 LIMITED

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

This company is commonly known as Pathway Developments Number 5 Limited. The company was founded 9 years ago and was given the registration number 09487674. 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 5 LIMITED
Company Number:09487674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
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, United Kingdom, BH24 3HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director13 March 2015Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director13 March 2015Active
Valdoe House, East Lavant, United Kingdom, PO18 0AW

Director27 March 2015Active
3 Silwood, 5 Forest Road, Poole, England, BH13 6DQ

Director27 March 2015Active

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
Mr Anthony John Wickins
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Valdoe House, Pook Lane, Chichester, England, PO18 0AW
Nature of control:
  • Significant influence or control
Mr Richard Charles Wickins
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:3 Silwood, 5 Forest Road, Poole, United Kingdom, BH13 6DQ
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 25 to 50 percent
  • Voting rights 25 to 50 percent
Honey Lane Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 & 2 The Barn, West Stoke Road, Chichester, England, PO18 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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
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 Anthony John Wickins
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Valdoe House, Pook Lane, Chichester, United Kingdom, PO18 0AW
Nature of control:
  • Significant influence or control
Mr Richard Charles Wickins
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:3 Silwood, 5 Forest Road, Poole, United Kingdom, BH13 6DQ
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
2024-03-14Address

Change sail address company with old address new address.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

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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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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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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2021-03-05Persons 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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2021-02-16Persons 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

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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2021-02-16Officers

Change person director company with change date.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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