THE PATHE BUILDING MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09267935
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PATHE BUILDING MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE PATHE BUILDING MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Windsor House TF3 4NB Telford Centre Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE PATHE BUILDING MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE PATHE BUILDING MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for THE PATHE BUILDING MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jun 28, 2024	Termination of appointment of Thomas Edward Alan Brown as a director on Jun 27, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Mr Thomas Davies as a director on Jun 27, 2024	2 pages	AP01

Apr 09, 2024	Director's details changed for Reto Angliker on Mar 31, 2024	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	3 pages	CS01

Sep 13, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Apr 18, 2022	Termination of appointment of Catherine Arnold as a director on Apr 11, 2022	1 pages	TM01

Apr 18, 2022	Appointment of Mr James Bryan Buffham as a director on Apr 11, 2022	2 pages	AP01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Oct 13, 2020	Notification of Reassure Midco Limited as a person with significant control on Sep 07, 2020	2 pages	PSC02

Oct 13, 2020	Cessation of Legal & General Property Limited as a person with significant control on Sep 07, 2020	1 pages	PSC07

Oct 08, 2020	Registered office address changed from One Coleman Street London EC2R 5AA to Windsor House Telford Centre Shropshire TF3 4NB on Oct 08, 2020	1 pages	AD01

Oct 08, 2020	Termination of appointment of Michael Donald Barrie as a director on Sep 07, 2020	1 pages	TM01

Oct 08, 2020	Appointment of Thomas Edward Alan Brown as a director on Sep 07, 2020	2 pages	AP01

Oct 08, 2020	Appointment of Catherine Arnold as a director on Sep 07, 2020	2 pages	AP01

Oct 08, 2020	Termination of appointment of Simon Wilkes as a director on Sep 07, 2020	1 pages	TM01

Oct 08, 2020	Appointment of Reto Angliker as a director on Sep 07, 2020	2 pages	AP01

Oct 08, 2020	Termination of appointment of Legal & General Co Sec Limited as a secretary on Sep 07, 2020	1 pages	TM02

Oct 08, 2020	Appointment of Pearl Group Secretariat Services Limited as a secretary on Sep 07, 2020	2 pages	AP04

Sep 30, 2020	Second filing of Confirmation Statement dated Oct 16, 2016	7 pages	RP04CS01

View All Filings

Who are the officers of THE PATHE BUILDING MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARL GROUP SECRETARIAT SERVICES LIMITED

Sep 07, 2020

Secretary

Wythall Green Way

Wythall

B47 6WG Birmingham

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	03588041

146249030001

ANGLIKER, Reto

Sep 07, 2020

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

Swiss

1974-5

Asset Management Professional

275139990002

BUFFHAM, James Bryan

Apr 11, 2022

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1977-12

Accountant

271352870001

DAVIES, Thomas Sebastian

Jun 27, 2024

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1982-11

Asset Management Professional

324585310001

LEGAL & GENERAL CO SEC LIMITED

Apr 22, 2015

Sep 07, 2020

Secretary

Coleman Street

EC2R 5AA London

One

United Kingdom

Identification Type	European Economic Area
Registration Number	04548651

147653290001

ARNOLD, Catherine

Sep 07, 2020

Apr 11, 2022

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1975-11

Finance Professional

275140050001

BARRIE, Michael Donald

Oct 16, 2014

Sep 07, 2020

Director

EC2R 5AA London

One Coleman Street

England

British

1967-1

Director

109018890001

BROWN, Thomas Edward Alan

Sep 07, 2020

Jun 27, 2024

Director

TF3 4NB Telford Centre

Windsor House

Shropshire

United Kingdom

British

1974-11

Asset Management Professional

275140040001

WILKES, Simon Geoffrey

Oct 16, 2014

Sep 07, 2020

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1966-5

Head Of Business Space Development

329630360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PATHE BUILDING MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reassure Midco Limited

Sep 07, 2020

Telford Centre

TF3 4NB Telford

Windsor House

Shropshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02970583

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.

Legal & General Property Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2091897

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.

View Detailed Information on Persons with Significant 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.
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