Development Pathways Ltd

Company Name	Development Pathways Ltd
Directors	Richard Chirchir and Stephen William Kidd
Company Status	Active
Company Number	07408331
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Secretary Name	Mrs Marie Sandra Kidd
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Marlesfield House 114-116 Main Road Sidcup London DA14 6NG

Director Name	Richard Chirchir
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Kenyan
Status	Current
Appointed	18 December 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	First Floor Marlesfield House 114-116 Main Road Sidcup London DA14 6NG

Director Name	Dr Stephen William Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Marlesfield House 114-116 Main Road Sidcup London DA14 6NG

Director Name	Mrs Marie Sandra Kidd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Downe House 303 High Street Orpington Kent BR6 0NJ

Director Name	Juliet Michelle Attenborough
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2017)
Role	Senior Social Policy Specialist
Country of Residence	Australia
Correspondence Address	2nd Floor Downe House 303 High Street Orpington Kent BR6 0NJ

Director Name	Mr Surinderpal Singh Chana
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Downe House 303 High Street Orpington Kent BR6 0NJ

Director Name	Ms Talah Majid Naji Omran
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2019)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG

Director Name	Mr Bjorn Gelders
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2017(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2021)
Role	Senior Social Policy Consultant
Country of Residence	England
Correspondence Address	First Floor Marlesfield House 114-116 Main Road Sidcup London DA14 6NG

Director Name	Mr Ian Edward Hook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG

Director Name	Stephen Kidd Ltd (Corporation)
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Correspondence Address	Sportsman Farm St Michaels Tenterden Kent TN30 6SY

Contact

Website	www.developmentpathways.co.uk/
Telephone	01322 322214
Telephone region	Dartford

Location

Registered Address	First Floor Marlesfield House 114-116 Main Road Sidcup London DA14 6NG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

2 at £1	Stephen Kidd LTD 66.67% Ordinary
1 at £1	Mis Associates Company LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£19,042
Cash	£98,864
Current Liabilities	£260,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

13 January 2015	Delivered on: 15 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 January 2021	Director's details changed for Richard Chirchir on 8 December 2020 (2 pages)
6 January 2021	Registered office address changed from 5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG England to First Floor Marlesfield House 114-116 Main Road Sidcup London DA14 6NG on 6 January 2021 (1 page)
6 January 2021	Change of details for Mr Richard Kiprono Chirchir as a person with significant control on 8 December 2020 (2 pages)
6 January 2021	Secretary's details changed for Mrs Marie Sandra Kidd on 8 December 2020 (1 page)
29 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 14 October 2019 with updates (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 December 2019	Termination of appointment of Ian Edward Hook as a director on 30 November 2019 (1 page)
28 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 0.04 (5 pages)
14 May 2019	Termination of appointment of Talah Majid Naji Omran as a director on 16 April 2019 (1 page)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with updates (6 pages)
27 September 2018	Registered office address changed from 2nd Floor Downe House 303 High Street Orpington Kent BR6 0NJ to 5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG on 27 September 2018 (1 page)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
10 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Change of details for Dr Stephen William Kidd as a person with significant control on 12 October 2016 (2 pages)
18 October 2017	Change of details for Dr Stephen William Kidd as a person with significant control on 12 October 2016 (2 pages)
26 September 2017	Termination of appointment of Juliet Michelle Attenborough as a director on 25 September 2017 (1 page)
26 September 2017	Termination of appointment of Juliet Michelle Attenborough as a director on 25 September 2017 (1 page)
19 September 2017	Appointment of Mr Ian Edward Hook as a director on 7 September 2017 (2 pages)
19 September 2017	Appointment of Mr Ian Edward Hook as a director on 7 September 2017 (2 pages)
13 September 2017	Appointment of Mr Bjorn Gelders as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Surinderpal Singh Chana as a director on 6 July 2017 (1 page)
13 September 2017	Appointment of Mr Bjorn Gelders as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Ms Talah Majid Naji Omran as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Marie Sandra Kidd as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Marie Sandra Kidd as a director on 31 August 2017 (1 page)
13 September 2017	Appointment of Ms Talah Majid Naji Omran as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Surinderpal Singh Chana as a director on 6 July 2017 (1 page)
22 February 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 3.51 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 3.51 (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 April 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 3.11 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 3.11 (3 pages)
8 March 2016	Appointment of Juliet Michelle Attenborough as a director on 1 April 2015 (2 pages)
8 March 2016	Appointment of Juliet Michelle Attenborough as a director on 1 April 2015 (2 pages)
7 March 2016	Appointment of Surinderpal Singh Chana as a director on 15 February 2016 (2 pages)
7 March 2016	Director's details changed for Mrs Marie Sandra Kidd on 3 March 2016 (2 pages)
7 March 2016	Appointment of Surinderpal Singh Chana as a director on 15 February 2016 (2 pages)
7 March 2016	Director's details changed for Mrs Marie Sandra Kidd on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Stephen Kidd Ltd as a director on 18 December 2015 (1 page)
3 March 2016	Termination of appointment of Stephen Kidd Ltd as a director on 18 December 2015 (1 page)
3 March 2016	Appointment of Richard Chirchir as a director on 18 December 2015 (2 pages)
3 March 2016	Secretary's details changed for Mrs Marie Sandra Kidd on 3 March 2016 (1 page)
3 March 2016	Appointment of Richard Chirchir as a director on 18 December 2015 (2 pages)
3 March 2016	Appointment of Mr Stephen William Kidd as a director on 18 December 2015 (2 pages)
3 March 2016	Secretary's details changed for Mrs Marie Sandra Kidd on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Stephen William Kidd as a director on 18 December 2015 (2 pages)
10 February 2016	Sub-division of shares on 18 December 2015 (5 pages)
10 February 2016	Resolutions RES13 ‐ Sub-divided 18/12/2015 (1 page)
10 February 2016	Sub-division of shares on 18 December 2015 (5 pages)
10 February 2016	Resolutions RES13 ‐ Sub-divided 18/12/2015 RES13 ‐ Sub-divided 18/12/2015 (1 page)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (5 pages)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (5 pages)
22 October 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
22 October 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
17 April 2015	Registered office address changed from Victory Way Admirals Park Crossways Dartford Kent DA2 6QD to 2Nd Floor Downe House 303 High Street Orpington Kent BR6 0NJ on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Victory Way Admirals Park Crossways Dartford Kent DA2 6QD to 2Nd Floor Downe House 303 High Street Orpington Kent BR6 0NJ on 17 April 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 January 2015	Registration of charge 074083310001, created on 13 January 2015 (44 pages)
15 January 2015	Registration of charge 074083310001, created on 13 January 2015 (44 pages)
31 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3 (5 pages)
31 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3 (5 pages)
9 April 2014	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT on 9 April 2014 (1 page)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3 (5 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3 (5 pages)
21 August 2013	Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY England on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY England on 21 August 2013 (1 page)
29 July 2013	Amended accounts made up to 31 October 2012 (5 pages)
29 July 2013	Amended accounts made up to 31 October 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
6 December 2010	Registered office address changed from 46 Adisham Drive Maidstone Kent ME16 0NP United Kingdom on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 46 Adisham Drive Maidstone Kent ME16 0NP United Kingdom on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 46 Adisham Drive Maidstone Kent ME16 0NP United Kingdom on 6 December 2010 (1 page)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Development Pathways Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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