U17 DRIVERS PATHFINDER LIMITED

U17 DRIVERS PATHFINDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameU17 DRIVERS PATHFINDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06281707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U17 DRIVERS PATHFINDER LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is U17 DRIVERS PATHFINDER LIMITED located?

    Registered Office Address
    Suite 38 & 39 Venture West Greenham Business Park
    RG19 6HX Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U17 DRIVERS PATHFINDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for U17 DRIVERS PATHFINDER LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for U17 DRIVERS PATHFINDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on Mar 26, 2025

    1 pagesAD01

    Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE England to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on Feb 10, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA to 36 Queens Road Newbury Berkshire RG14 7NE on Jul 24, 2023

    1 pagesAD01

    Confirmation statement made on Apr 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Secretary's details changed for Mr Anthony Murray Charsley on Feb 12, 2020

    1 pagesCH03

    Director's details changed for Mr Christopher Mark Singer on Jul 31, 2019

    2 pagesCH01

    Appointment of Mr Thomas George Silverwood as a director on Apr 30, 2019

    2 pagesAP01

    Termination of appointment of Paul Richard Silverwood as a director on Apr 30, 2019

    1 pagesTM01

    Termination of appointment of Andrew Allen Ross as a director on Apr 30, 2019

    1 pagesTM01

    Confirmation statement made on Apr 11, 2019 with updates

    5 pagesCS01

    Appointment of Mr Christopher Mark Singer as a director on Apr 30, 2019

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Who are the officers of U17 DRIVERS PATHFINDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARSLEY, Anthony Murray
    22-26 Nottingham Road
    Stapleford
    NG9 8AA Nottingham
    Cliffe Hill House
    United Kingdom
    Secretary
    22-26 Nottingham Road
    Stapleford
    NG9 8AA Nottingham
    Cliffe Hill House
    United Kingdom
    167856090001
    BECKFORD, John Leonard William, Dr
    19 Exmoor Road
    Thatcham
    RG19 3UY Newbury
    Berkshire
    Director
    19 Exmoor Road
    Thatcham
    RG19 3UY Newbury
    Berkshire
    United KingdomBritishDirector48775760002
    SILVERWOOD, Thomas George
    Hinds Way
    HP21 8FS Aylesbury
    7
    Buckinghamshire
    United Kingdom
    Director
    Hinds Way
    HP21 8FS Aylesbury
    7
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector260713850001
    SINGER, Christopher Mark
    22-26 Nottingham Road
    Stapleford
    NG9 8AA Nottingham
    Cliffe Hill House
    United Kingdom
    Director
    22-26 Nottingham Road
    Stapleford
    NG9 8AA Nottingham
    Cliffe Hill House
    United Kingdom
    United KingdomBritishDirector258402700001
    SPELLMAN, Graham Patrick
    66 Penwood Heights
    Burghclere
    RG20 9EZ Newbury
    Berkshire
    Secretary
    66 Penwood Heights
    Burghclere
    RG20 9EZ Newbury
    Berkshire
    British2631530001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    ROSS, Andrew Allen
    Sampford Brett
    TA4 4JT Taunton
    Sandacre
    Somerset
    United Kingdom
    Director
    Sampford Brett
    TA4 4JT Taunton
    Sandacre
    Somerset
    United Kingdom
    EnglandBritishDirector34320660001
    SILVERWOOD, Paul Richard
    9 Paddock Close
    Great Somerford
    SN15 5JY Chippenham
    Wiltshire
    Director
    9 Paddock Close
    Great Somerford
    SN15 5JY Chippenham
    Wiltshire
    EnglandBritishDirector125219330001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of U17 DRIVERS PATHFINDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22-26 Nottingham Road
    Stapleford
    NG9 8AA Nottingham
    Cliffe Hill House
    United Kingdom
    Apr 06, 2016
    22-26 Nottingham Road
    Stapleford
    NG9 8AA Nottingham
    Cliffe Hill House
    United Kingdom
    No
    Legal FormCharity
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07847436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0