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Home > England & Wales Companies > PATHWAY DEVELOPMENTS LIMITED
Company Information for

PATHWAY DEVELOPMENTS LIMITED

MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE,
Company Registration Number
06604524
Private Limited Company
Active

Company Overview

About Pathway Developments Ltd
PATHWAY DEVELOPMENTS LIMITED was founded on 2008-05-28 and has its registered office in Ringwood. The organisation's status is listed as "Active". Pathway Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATHWAY DEVELOPMENTS LIMITED
 
Legal Registered Office
MILEWOOD HOUSE
HIGHTOWN HILL
RINGWOOD
HAMPSHIRE
BH24 3HE
Other companies in BH24
 
Previous Names
PHILPOTS LIMITED21/08/2012
Filing Information
Company Number 06604524
Company ID Number 06604524
Date formed 2008-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHWAY DEVELOPMENTS LIMITED
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Companies with same name PATHWAY DEVELOPMENTS LIMITED
The following companies were found which have the same name as PATHWAY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATHWAY DEVELOPMENTS NUMBER 2 LIMITED MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE Active Company formed on the 2013-07-10
PATHWAY DEVELOPMENTS NUMBER 3 LIMITED MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE Active Company formed on the 2013-08-28
PATHWAY DEVELOPMENTS NUMBER 4 LIMITED MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE Active Company formed on the 2013-09-13
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE Active Company formed on the 2015-03-13
PATHWAY DEVELOPMENTS PTY. LTD. Active Company formed on the 1997-12-01
PATHWAY DEVELOPMENTS INC Delaware Unknown

Company Officers of PATHWAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON CRAIG PHILPOT
 Director 2008-05-28
MARK PETER RUCKWOOD
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
HARISH KUMAR
 Company Secretary 2008-05-28 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CRAIG PHILPOT PATHWAY GA LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
SIMON CRAIG PHILPOT GLYN PHILPOT LIMITED Director 2018-01-31 CURRENT 1955-02-09 Active
SIMON CRAIG PHILPOT HIGHTOWN MANAGEMENT LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
SIMON CRAIG PHILPOT PATHWAY CONSTRUCTION LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
SIMON CRAIG PHILPOT PATHWAY DEVELOPMENTS NUMBER 5 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
SIMON CRAIG PHILPOT PATHWAY DEVELOPMENTS NUMBER 4 LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
SIMON CRAIG PHILPOT PATHWAY DEVELOPMENTS NUMBER 3 LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
SIMON CRAIG PHILPOT PATHWAY DEVELOPMENTS NUMBER 2 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
SIMON CRAIG PHILPOT PHILPOT BROTHERS,LIMITED Director 2012-10-05 CURRENT 1932-10-27 Liquidation
SIMON CRAIG PHILPOT MILEWOOD (HOLDINGS) LTD Director 2012-03-21 CURRENT 2010-06-09 Active
MARK PETER RUCKWOOD PATHWAY GA LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
MARK PETER RUCKWOOD K.W.C. (CHICHESTER) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
MARK PETER RUCKWOOD HIGHWOOD PROJECT CONSULTANCY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARK PETER RUCKWOOD PATHWAY CONSTRUCTION LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
MARK PETER RUCKWOOD PATHWAY DEVELOPMENTS NUMBER 5 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
MARK PETER RUCKWOOD PATHWAY DEVELOPMENTS NUMBER 4 LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MARK PETER RUCKWOOD PATHWAY DEVELOPMENTS NUMBER 3 LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
MARK PETER RUCKWOOD PATHWAY DEVELOPMENTS NUMBER 2 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
MARK PETER RUCKWOOD HOLTWOOD HOMES LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
MARK PETER RUCKWOOD SARISKA HOLDINGS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
MARK PETER RUCKWOOD DRIVESCAPE (2000) LIMITED Director 1994-09-08 CURRENT 1994-09-08 Dissolved 2018-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2022-10-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-12-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CH01Director's details changed for Mr Mark Peter Ruckwood on 2021-11-01
2021-11-01PSC04Change of details for Mr Mark Peter Ruckwood as a person with significant control on 2021-11-01
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-05AD02Register inspection address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
2021-03-04CH01Director's details changed for Mr Simon Craig Philpot on 2021-02-19
2021-03-04PSC04Change of details for Mr Simon Craig Philpot as a person with significant control on 2016-04-06
2021-02-16PSC04Change of details for Mr Mark Peter Ruckwood as a person with significant control on 2016-04-06
2020-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066045240001
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER RUCKWOOD
2018-05-24PSC09Withdrawal of a person with significant control statement on 2018-05-24
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-20AD03Registers moved to registered inspection location of 337 Bath Road Slough Berkshire SL1 5PR
2015-06-11AD02Register inspection address changed to 337 Bath Road Slough Berkshire SL1 5PR
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE ENGLAND
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE ENGLAND
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066045240002
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066045240001
2013-06-11AR0128/05/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARISH KUMAR
2012-08-23RES01ADOPT ARTICLES 23/08/12
2012-08-21RES15CHANGE OF NAME 26/07/2012
2012-08-21CERTNMCOMPANY NAME CHANGED PHILPOTS LIMITED CERTIFICATE ISSUED ON 21/08/12
2012-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-09RES12VARYING SHARE RIGHTS AND NAMES
2012-08-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-07AP01DIRECTOR APPOINTED MR MARK PETER RUCKWOOD
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 18/07/2012
2012-05-29AR0128/05/12 FULL LIST
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 10/04/2012
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0128/05/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-16AR0128/05/10 FULL LIST
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 01/10/2009
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-10363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

Licences & Regulatory approval
We could not find any licences issued to PATHWAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHWAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 72,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHWAY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 2,212
Current Assets 2013-05-31 £ 72,126
Current Assets 2012-05-31 £ 1,000
Debtors 2013-05-31 £ 3,536
Debtors 2012-05-31 £ 1,000
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 1,000
Stocks Inventory 2013-05-31 £ 66,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHWAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHWAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PATHWAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHWAY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PATHWAY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PATHWAY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHWAY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHWAY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 3HE