PROPERTY PATHWAYS LIMITED

PROPERTY PATHWAYS LIMITED

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

    Company NamePROPERTY PATHWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07265117
    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 PROPERTY PATHWAYS LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is PROPERTY PATHWAYS LIMITED located?

    Registered Office Address
    1 Grosvenor House
    Melton Road
    LE15 6AX Oakham
    Rutland
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY PATHWAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY PRICE ADVICE.CO.UK LIMITEDMay 25, 2010May 25, 2010

    What are the latest accounts for PROPERTY PATHWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for PROPERTY PATHWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with updates

    3 pagesCS01

    Appointment of Mr Christopher Charles Davies as a director on Oct 16, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Termination of appointment of Christopher Charles Davies as a director on Oct 24, 2023

    1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 072651170001, created on Nov 04, 2021

    37 pagesMR01

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Statement of capital on Mar 03, 2021

    • Capital: GBP 800
    3 pagesSH19

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of David Lloyd Jacobs as a director on Dec 18, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 1 Grosvenor House Melton Road Oakham Rutland LE15 6AX on Oct 15, 2019

    2 pagesAD01

    Amended total exemption full accounts made up to Jul 31, 2018

    10 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of PROPERTY PATHWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Christopher Charles
    Main Street
    Whissendine
    LE15 7ET Oakham
    Whissendine Cottage
    Leicestershire
    Secretary
    Main Street
    Whissendine
    LE15 7ET Oakham
    Whissendine Cottage
    Leicestershire
    British151676170001
    DAVIES, Christopher Charles
    Melton Road
    LE15 6AX Oakham
    1 Grosvenor House
    Rutland
    Director
    Melton Road
    LE15 6AX Oakham
    1 Grosvenor House
    Rutland
    EnglandBritishFinance Director328391200001
    SHERRARD, Peter John
    Long Lane
    Shaw
    RG14 2TF Newbury
    Grange Farm House Grange Farm
    Berkshire
    Director
    Long Lane
    Shaw
    RG14 2TF Newbury
    Grange Farm House Grange Farm
    Berkshire
    United KingdomBritishCompany Director100163510002
    ATTIA, Daniel
    c/o Thorne Lancaster Parker
    4th Floor
    27/29 Glasshouse Street
    W1B 5DF London
    Venture House
    Director
    c/o Thorne Lancaster Parker
    4th Floor
    27/29 Glasshouse Street
    W1B 5DF London
    Venture House
    United KingdomBritishNone201117850001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director146570830001
    DAVIES, Christopher Charles
    Main Street
    Whissendine
    LE15 7ET Oakham
    Whissendine Cottage
    Leicestershire
    Director
    Main Street
    Whissendine
    LE15 7ET Oakham
    Whissendine Cottage
    Leicestershire
    EnglandBritishNone38984890001
    JACOBS, David Lloyd
    Arlington Street
    SW1A 1RD London
    22
    England
    Director
    Arlington Street
    SW1A 1RD London
    22
    England
    EnglandBritishCompany Director182044190001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Sherrard
    Grange Farm, Long Lane
    Shaw
    RG14 2TF Newbury
    Grange Farm House
    Berkshire
    England
    Apr 06, 2016
    Grange Farm, Long Lane
    Shaw
    RG14 2TF Newbury
    Grange Farm House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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