PATHWAY DEVELOPMENTS NUMBER 3 LIMITED
Overview
| Company Name | PATHWAY DEVELOPMENTS NUMBER 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08667214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHWAY DEVELOPMENTS NUMBER 3 LIMITED?
- Development of building projects (41100) / Construction
Where is PATHWAY DEVELOPMENTS NUMBER 3 LIMITED located?
| Registered Office Address | Milewood House Hightown Hill BH24 3HE Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATHWAY DEVELOPMENTS NUMBER 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for PATHWAY DEVELOPMENTS NUMBER 3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for PATHWAY DEVELOPMENTS NUMBER 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 086672140001 in full | 1 pages | MR04 | ||
Satisfaction of charge 086672140002 in full | 1 pages | MR04 | ||
Change of details for Mr Simon Craig Philpot as a person with significant control on Sep 09, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Mark Peter Ruckwood as a person with significant control on Sep 09, 2024 | 2 pages | PSC04 | ||
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP | 1 pages | AD02 | ||
Director's details changed for Mr Mark Peter Ruckwood on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Craig Philpot on Sep 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Change of details for Mr Mark Peter Ruckwood as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Peter Ruckwood on Nov 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||
Notification of Simon Craig Philpot as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Mark Peter Ruckwood as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF | 1 pages | AD02 | ||
Director's details changed for Mr Simon Craig Philpot on Feb 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Peter Ruckwood on Feb 16, 2021 | 2 pages | CH01 | ||
Cessation of Mark Peter Ruckwood as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Simon Craig Philpot as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of PATHWAY DEVELOPMENTS NUMBER 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILPOT, Simon Craig | Director | Hightown Hill BH24 3HE Ringwood Milewood House Hampshire | United Kingdom | British | Director | 127583840001 | ||||
| RUCKWOOD, Mark Peter | Director | Hightown Hill BH24 3HE Ringwood Milewood House Hampshire | United Kingdom | British | Director | 51890960023 |
Who are the persons with significant control of PATHWAY DEVELOPMENTS NUMBER 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Craig Philpot | Apr 06, 2016 | SL1 5PR Slough 337 Bath Road Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Peter Ruckwood | Apr 06, 2016 | SL1 5PR Slough 337 Bath Road Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pathway Developments Limited | Apr 06, 2016 | Hightown Hill BH24 3HE Ringwood Milewood House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Peter Ruckwood | Apr 06, 2016 | Hightown Hill BH24 3HE Ringwood Milewood House Hampshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Craig Philpot | Apr 06, 2016 | Hightown Hill BH24 3HE Ringwood Milewood House Hampshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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