Roehampton Pathway Campus Limited

Company Name	Roehampton Pathway Campus Limited
Company Status	Active
Company Number	09612532
Category	Private Limited Company
Incorporation Date	28 May 2015(8 years, 11 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Prof Anna Harriet Gough -Yates
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Professor
Country of Residence	England
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Mr Liam Hurley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Communications Director
Country of Residence	England
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Mr Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	55-65 Rath House Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Mr Nicholas William Miller
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	55-65 Rath House Uxbridge Road Slough SL1 1SG

Director Name	Mrs Baljit Gill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Secretary Name	Dr George Frederick Turner
Status	Current
Appointed	11 September 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Mr Simon Jonathan Nelson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer, Qa Higher Education
Country of Residence	England
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Mr Timothy Jackson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Gary Davies
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Prof Lynn Dobbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Mr William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Director Name	Mr Reginald Blennerhassett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Julie Noone
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG

Secretary Name	Kim Small
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Grove House Roehampton Lane London SW15 5PJ

Director Name	Ms Geraldine Elizabeth Cole
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rath House 55-65, Uxbridge Road Slough Berkshire SL1 1SG

Location

Registered Address	Grove House Roehampton Lane London SW15 5PJ
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

14 August 2023	Termination of appointment of Baljit Gill as a director on 31 July 2023 (1 page)
14 August 2023	Appointment of Mr Ian David Pleace as a director on 1 August 2023 (2 pages)
13 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
10 May 2023	Full accounts made up to 31 July 2022 (16 pages)
7 September 2022	Full accounts made up to 31 July 2021 (15 pages)
20 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Simon Jonathan Nelson as a director on 1 November 2021 (2 pages)
8 November 2021	Termination of appointment of Julie Noone as a director on 1 November 2021 (1 page)
11 September 2021	Appointment of Dr George Frederick Turner as a secretary on 11 September 2021 (2 pages)
11 September 2021	Termination of appointment of Kim Small as a secretary on 10 September 2021 (1 page)
22 June 2021	Full accounts made up to 31 July 2020 (16 pages)
8 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
10 February 2021	Appointment of Mrs Baljit Gill as a director on 26 January 2021 (2 pages)
5 January 2021	Termination of appointment of Reginald Blennerhassett as a director on 31 December 2020 (1 page)
20 November 2020	Compulsory strike-off action has been discontinued (1 page)
19 November 2020	Full accounts made up to 31 July 2019 (16 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
11 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Nicholas William Miller as a director on 20 February 2020 (2 pages)
3 March 2020	Termination of appointment of Geraldine Elizabeth Cole as a director on 20 February 2020 (1 page)
19 September 2019	Appointment of Mr Paul Robert Geddes as a director on 2 September 2019 (2 pages)
18 September 2019	Termination of appointment of William Robert George Macpherson as a director on 2 September 2019 (1 page)
10 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Ms Geraldine Elizabeth Cole on 24 March 2017 (2 pages)
30 April 2019	Full accounts made up to 31 July 2018 (16 pages)
27 February 2019	Director's details changed for Ms Geraldine Elizabeth Burke on 26 January 2019 (2 pages)
5 February 2019	Appointment of Mr Liam Hurley as a director on 5 February 2019 (2 pages)
5 February 2019	Termination of appointment of Gary Davies as a director on 9 December 2018 (1 page)
15 October 2018	Appointment of Professor Anna Harriet Gough -Yates as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Lynn Dobbs as a director on 23 September 2018 (1 page)
11 June 2018	Change of details for Qahe(Ur) Limited as a person with significant control on 8 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 July 2017 (16 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 31 July 2016 (15 pages)
6 February 2017	Full accounts made up to 31 July 2016 (15 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 December 2016	Appointment of Ms Geraldine Elizabeth Burke as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Ms Geraldine Elizabeth Burke as a director on 5 December 2016 (2 pages)
5 December 2016	Termination of appointment of Timothy Jackson as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Timothy Jackson as a director on 5 December 2016 (1 page)
17 October 2016	Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Grove House Roehampton Lane London SW15 5PJ (1 page)
17 October 2016	Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Grove House Roehampton Lane London SW15 5PJ (1 page)
14 October 2016	Register(s) moved to registered office address Grove House Roehampton Lane London SW15 5PJ (1 page)
14 October 2016	Register(s) moved to registered office address Grove House Roehampton Lane London SW15 5PJ (1 page)
17 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (11 pages)
17 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (11 pages)
22 March 2016	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
22 March 2016	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
7 December 2015	Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
7 December 2015	Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
5 June 2015	Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
5 June 2015	Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Roehampton Pathway Campus Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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