PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD BH24 3HE- Active
- Private Limited Company
- Company No. 09487674
- Last Updated: 01 Mar 2024
Company Profile
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in RINGWOOD. PATHWAY DEVELOPMENTS NUMBER 5 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 7 months and 28 days.
| Name | PATHWAY DEVELOPMENTS NUMBER 5 LIMITED |
|---|---|
| Company number | 09487674 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD BH24 3HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Charles Wickins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Craig Philpot Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Mark Peter Ruckwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Anthony John Wickins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Craig Philpot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony John Wickins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Richard Charles Wickins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Mark Peter Ruckwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Pathway Developments Limited Hightown Hill, BH24 3HE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Honey Lane Developments Limited West Stoke Road, Lavant, PO18 9AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PATHWAY DEVELOPMENTS NUMBER 5 LIMITED | 13 Mar 2015 |