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Pathway Homes Group (luton) Limited, L1 5JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PATHWAY HOMES GROUP (LUTON) LIMITED

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

This company is commonly known as Pathway Homes Group (luton) Limited. The company was founded 3 years ago and was given the registration number 12839362. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PATHWAY HOMES GROUP (LUTON) LIMITED
Company Number:12839362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, England, L1 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bastion House, 6th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Corporate Secretary18 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director10 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director10 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director10 December 2020Active
116 Duke Street, Liverpool, England, L1 5JW

Director26 August 2020Active
116 Duke Street, Liverpool, England, L1 5JW

Director26 August 2020Active
116 Duke Street, Liverpool, England, L1 5JW

Director26 August 2020Active

People with Significant Control

Home Holdings 1 Limited
Notified on:10 December 2020
Status:Active
Country of residence:England
Address:6th Floor, Bastion House, 140 London Wall, London, England, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Robert Clarke
Notified on:26 August 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Lynch
Notified on:26 August 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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