PATHWAY DEVELOPMENTS LIMITED
PATHWAY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 28 May 2008. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on Hightown Hill, Ringwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PATHWAY DEVELOPMENTS LIMITED previously had the company name PHILPOTS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06604524 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILEWOOD HOUSE |
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Address Line 2 | HIGHTOWN HILL |
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Post Town | RINGWOOD |
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County | HAMPSHIRE |
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Postcode | BH24 3HE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications
Company Name History
From 21/08/2012 onwards:
PATHWAY DEVELOPMENTS LIMITED
Prior to 21/08/2012:
PHILPOTS LIMITED
Directors
(The company's officers)
MR SIMON CRAIG PHILPOT
(~58 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2008
MR MARK PETER RUCKWOOD
(~57 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2012
Shareholders
(Persons of Significant Control)
Mr Mark Peter Ruckwood
(~57 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON CRAIG PHILPOT
- MR MARK PETER RUCKWOOD
- MR SIMON CRAIG PHILPOT
- MR MARK PETER RUCKWOOD
- MR SIMON CRAIG PHILPOT
- MR MARK PETER RUCKWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PATHWAY DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH24 3HE.
Map of PATHWAY DEVELOPMENTS LIMITED at local scale
Map of PATHWAY DEVELOPMENTS LIMITED at district scale
More Companies in BH24 3HE
Other companies with registered offices in BH24 3HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)