PATHWAY DEVELOPMENTS NUMBER 3 LIMITED
RINGWOOD

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Company number 08667214
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of PATHWAY DEVELOPMENTS NUMBER 3 LIMITED are www.pathwaydevelopmentsnumber3.co.uk, and www.pathway-developments-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to New Milton Rail Station is 7.4 miles; to Christchurch Rail Station is 7.5 miles; to Pokesdown Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathway Developments Number 3 Limited is a Private Limited Company. The company registration number is 08667214. Pathway Developments Number 3 Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Pathway Developments Number 3 Limited is Milewood House Hightown Hill Ringwood Hampshire Bh24 3he. . PHILPOT, Simon Craig is a Director of the company. RUCKWOOD, Mark Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PHILPOT, Simon Craig
Appointed Date: 28 August 2013
59 years old

Director
RUCKWOOD, Mark Peter
Appointed Date: 28 August 2013
58 years old

Persons With Significant Control

Mr Simon Craig Philpot
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

Mr Mark Peter Ruckwood
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

Pathway Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATHWAY DEVELOPMENTS NUMBER 3 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

20 Aug 2015
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
...
... and 5 more events
02 Sep 2014
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Milewood House Hightown Hill Ringwood Hampshire BH24 3HE on 2 September 2014
06 Jun 2014
Registration of charge 086672140002
17 Apr 2014
Registration of charge 086672140001
30 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 May 2014
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PATHWAY DEVELOPMENTS NUMBER 3 LIMITED Charges

30 May 2014
Charge code 0866 7214 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings known as 2 martello park, canford…
11 April 2014
Charge code 0866 7214 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…