Pathtop Property Co. Limited

Company Name	Pathtop Property Co. Limited
Company Status	Active
Company Number	00855117
Category	Private Limited Company
Incorporation Date	26 July 1965(58 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Ann Veronica Avens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	Earlywood Spinney Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mrs Fiona Susan Bird
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(26 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Christchurch Place Eastbourne East Sussex BN23 5AP

Director Name	Jonathan William Avens
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(40 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Information Technology Control
Country of Residence	United Kingdom
Correspondence Address	46 Morley Road Twickenham TW1 2HF

Director Name	Sally Patricia Avens
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(40 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Radio Producer Bbc
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage 17 Ferry Lane Twickenham TW1 3DW

Director Name	Hayley Kathleen Bird
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(40 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Nanny
Country of Residence	England
Correspondence Address	29 Christchurch Place Eastbourne East Sussex BN23 5AP

Director Name	Georgina Bayony Amy Bird
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(41 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Student Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Merton Close Sandhurst Surrey GU47 0TU

Director Name	Mrs Georgina Bayony Amy Eggleton
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(41 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Nursery Manager
Country of Residence	England
Correspondence Address	14 Haydock Close Alton GU34 2TL

Secretary Name	Jonathan William Avens
Nationality	British
Status	Current
Appointed	01 November 2012(47 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	46 Morley Road Twickenham Middlesex TW1 2HF

Director Name	Mr Neville Eric Avens
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 02 October 2013)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Earleywood Spinney Coronation Road South Ascot Berkshire SL5 9LQ

Director Name	Mrs Margaret Stella Edwards
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Sherfield Court Sherfield On Loddon Basingstoke Hampshire RG27 0JB

Secretary Name	Mr Neville Eric Avens
Nationality	British
Status	Resigned
Appointed	31 March 1991(25 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earleywood Spinney Coronation Road South Ascot Berkshire SL5 9LQ

Location

Registered Address	46 Morley Road Twickenham Middlesex TW1 2HF
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

800 at £1	Jonathan William Avens 8.00% Ordinary
800 at £1	Mrs Caroline Jill De La Bedoyere 8.00% Ordinary
800 at £1	Sally Patrica Avens 8.00% Ordinary
2.9k at £1	Executors Of Margaret Stella Edwards 29.00% Ordinary
2.6k at £1	Mrs Ann Veronica Avens 26.00% Ordinary
2.1k at £1	Mrs Fiona Susan Bird 21.00% Ordinary

Financials

Year	2014
Net Worth	£111,314
Cash	£21,373
Current Liabilities	£15,981

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

25 November 1981	Delivered on: 3 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 31, high street, sunninghill, berks. Outstanding
25 November 1981	Delivered on: 3 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 100 & 102, high street, byfleet, surrey. Title no:- sy 409535. Outstanding
6 November 1979	Delivered on: 13 November 1979 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117 chertsey road, woking, surrey. Sy 473562. Outstanding
1 July 1979	Delivered on: 16 July 1979 Persons entitled: Valient Development Company Limited Classification: Legal charge Secured details: Â£10,000. Particulars: 100 high road, byfleet title no. Sy 4095353. Outstanding
26 November 1971	Delivered on: 15 December 1971 Persons entitled: Lombard North Central LTD. Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 mill street, kingsbridge, devon, with all fixtures. Outstanding
10 September 1971	Delivered on: 23 September 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 high road, byfleet, surrey. Outstanding
21 December 1966	Delivered on: 5 January 1967 Persons entitled: Sheila Milroy Classification: Deposit of deeds no instrument Secured details: Â£2,880. Particulars: 1 & 2 high street, chobham, surrey. Outstanding

Filing History

7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
5 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
25 December 2018	Compulsory strike-off action has been discontinued (1 page)
23 December 2018	Micro company accounts made up to 31 December 2017 (7 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 January 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (10 pages)
20 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (10 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (10 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (10 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (10 pages)
25 April 2014	Termination of appointment of Neville Avens as a director (1 page)
25 April 2014	Termination of appointment of Neville Avens as a secretary (1 page)
25 April 2014	Director's details changed for Sally Patricia Avens on 16 July 2012 (2 pages)
25 April 2014	Director's details changed for Sally Patricia Avens on 16 July 2012 (2 pages)
25 April 2014	Termination of appointment of Neville Avens as a secretary (1 page)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (10 pages)
25 April 2014	Termination of appointment of Neville Avens as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Secretary's details changed for Mr Neville Eric Avens on 11 November 2012 (1 page)
15 April 2013	Secretary's details changed for Mr Neville Eric Avens on 11 November 2012 (1 page)
15 April 2013	Termination of appointment of a secretary (1 page)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
15 April 2013	Termination of appointment of a secretary (1 page)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
20 February 2013	Appointment of Jonathan William Avens as a secretary (3 pages)
20 February 2013	Appointment of Jonathan William Avens as a secretary (3 pages)
21 December 2012	Director's details changed for Sally Patricia Avens on 22 August 2012 (3 pages)
21 December 2012	Registered office address changed from Earlywood Spinney Coronation Road Ascot Berkshire SL5 9LQ on 21 December 2012 (2 pages)
21 December 2012	Registered office address changed from Earlywood Spinney Coronation Road Ascot Berkshire SL5 9LQ on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Sally Patricia Avens on 22 August 2012 (3 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
3 April 2012	Director's details changed for Jonathan William Avens on 31 March 2011 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
3 April 2012	Director's details changed for Jonathan William Avens on 31 March 2011 (2 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
31 March 2010	Director's details changed for Georgina Bayony Amy Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Jonathan William Avens on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Mrs Ann Veronica Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Fiona Susan Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Georgina Bayony Amy Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Neville Eric Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Neville Eric Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Sally Patricia Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Fiona Susan Bird on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Hayley Kathleen Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Sally Patricia Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Jonathan William Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Fiona Susan Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Neville Eric Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Hayley Kathleen Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Hayley Kathleen Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Sally Patricia Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Georgina Bayony Amy Bird on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Jonathan William Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Ann Veronica Avens on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Ann Veronica Avens on 1 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Return made up to 31/03/09; full list of members (6 pages)
18 May 2009	Return made up to 31/03/09; full list of members (6 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2007	Return made up to 31/03/07; full list of members (9 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	Return made up to 31/03/07; full list of members (9 pages)
4 October 2007	New director appointed (1 page)
23 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
13 June 2006	Return made up to 31/03/06; full list of members (8 pages)
13 June 2006	Return made up to 31/03/06; full list of members (8 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 April 2005	Return made up to 31/03/05; full list of members (8 pages)
12 April 2005	Return made up to 31/03/05; full list of members (8 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 August 2004	Return made up to 31/03/04; full list of members (7 pages)
18 August 2004	Return made up to 31/03/04; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Return made up to 31/03/03; full list of members (8 pages)
27 May 2003	Return made up to 31/03/03; full list of members (8 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Return made up to 31/03/02; full list of members (8 pages)
23 May 2002	Return made up to 31/03/02; full list of members (8 pages)
3 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(288) ‐ Director's particulars changed (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 April 2000	Return made up to 31/03/00; full list of members (8 pages)
21 April 2000	Return made up to 31/03/00; full list of members (8 pages)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
4 June 1999	Return made up to 31/03/99; change of members (6 pages)
4 June 1999	Return made up to 31/03/99; change of members (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
20 May 1998	Return made up to 31/03/98; full list of members (6 pages)
20 May 1998	Return made up to 31/03/98; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 April 1997	Return made up to 31/03/97; full list of members (6 pages)
30 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (8 pages)
20 May 1996	Full accounts made up to 31 December 1995 (8 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 31/03/95; full list of members (6 pages)
6 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 April 1993	Ad 01/12/92--------- Â£ si 9950@1 (2 pages)
1 April 1993	Ad 01/12/92--------- Â£ si 9950@1 (2 pages)
19 March 1993	Â£ nc 100/10000 01/11/92 (1 page)
19 March 1993	Â£ nc 100/10000 01/11/92 (1 page)
11 April 1985	Accounts made up to 31 December 1982 (10 pages)
11 April 1985	Accounts made up to 31 December 1982 (10 pages)

Pathtop Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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