PROGRESS PATHWAYS LIMITED

PROGRESS PATHWAYS LIMITED

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

    Company NamePROGRESS PATHWAYS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06585714
    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 PROGRESS PATHWAYS LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is PROGRESS PATHWAYS LIMITED located?

    Registered Office Address
    Poolemead House Watery Lane
    Twerton
    BA2 1RN Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGRESS PATHWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PROGRESS PATHWAYS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for PROGRESS PATHWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Appointment of Mr Christopher Ian Saunders as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Garry John Fitton as a director on Jul 19, 2024

    1 pagesTM01

    Termination of appointment of Garry Fitton as a secretary on Jul 19, 2024

    1 pagesTM02

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Zak Simon Houlahan as a director on May 13, 2024

    2 pagesAP01

    Termination of appointment of Emma Louise Pearson as a director on Mar 31, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Emma Louise Pearson on Jan 20, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on Jun 30, 2022

    1 pagesAD01

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Registered office address changed from 1st Floor Q4 the Square Randalls Way Leatherhead Surrey KT22 7TW to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on May 20, 2022

    1 pagesAD01

    Change of details for The Regard Partnership Limited as a person with significant control on Dec 07, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Apr 27, 2021 to Feb 28, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 27, 2020

    9 pagesAA

    Who are the officers of PROGRESS PATHWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULAHAN, Zak Simon
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    EnglandBritish323075330001
    SAUNDERS, Christopher Ian
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    United KingdomBritish328701150001
    FITTON, Garry
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Secretary
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    269179120001
    PAYNE, Robert Mark
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    Secretary
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    British130199450001
    DRINNAN-PAYNE, Jane
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    Director
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    United KingdomBritish130199440002
    FITTON, Garry John
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    EnglandBritish186021130001
    PAYNE, Robert Mark
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    Director
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    United KingdomBritish130199450002
    PEARSON, Emma Louise
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    Director
    Watery Lane
    Twerton
    BA2 1RN Bath
    Poolemead House
    England
    EnglandBritish259860950002

    Who are the persons with significant control of PROGRESS PATHWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Achieve Together Limited
    Q4 The Square
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor
    Surrey
    United Kingdom
    Apr 27, 2020
    Q4 The Square
    Randalls Way
    KT22 7TW Leatherhead
    1st Floor
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Registrar Of Companies (Companies House)
    Registration Number03153442
    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.
    Jane Drinnan-Payne
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    Apr 06, 2016
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Robert Mark Payne
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    Apr 06, 2016
    Browns Lane
    IP25 7DT Holme Hale
    Scants Corner Farm
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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