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Home > England & Wales Companies > PATHCROFT DEVELOPMENT LTD
Company Information for

PATHCROFT DEVELOPMENT LTD

LAWRENCE HOUSE, JAMES NICOLSON LINK, JAMES NICOLSON LINK, YORK, YO30 4WG,
Company Registration Number
05098738
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pathcroft Development Ltd
PATHCROFT DEVELOPMENT LTD was founded on 2004-04-08 and has its registered office in James Nicolson Link. The organisation's status is listed as "Active - Proposal to Strike off". Pathcroft Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PATHCROFT DEVELOPMENT LTD
 
Legal Registered Office
LAWRENCE HOUSE
JAMES NICOLSON LINK
JAMES NICOLSON LINK
YORK
YO30 4WG
Other companies in YO30
 
Filing Information
Company Number 05098738
Company ID Number 05098738
Date formed 2004-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-13 21:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHCROFT DEVELOPMENT LTD
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Company Officers of PATHCROFT DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
PAUL SAMUEL COOPER
Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART HOGG
Company Secretary 2004-04-26 2012-05-01
JAMES STUART HOGG
Director 2004-04-26 2012-05-01
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2004-04-08 2004-04-26
CREDITREFORM LIMITED
Director 2004-04-08 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SAMUEL COOPER COOPER & WESTGATE DEVELOPMENTS LTD Director 2017-05-09 CURRENT 2017-05-09 Active
PAUL SAMUEL COOPER COOPER & WOOD LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
PAUL SAMUEL COOPER COOPER & WESTGATE CO. LTD Director 2003-10-20 CURRENT 2003-10-07 Active

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-08DS01Application to strike the company off the register
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-16RP04AR01Second filing of the annual return made up to 2016-04-08
2016-07-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Paul Samuel Cooper on 2014-02-06
2013-08-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0108/04/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-17AR0108/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Paul Samuel Cooper on 2011-08-23
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOGG
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES HOGG
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM GALLOWAY HOUSE LYSANDER CLOSE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4YB
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, GALLOWAY HOUSE LYSANDER CLOSE, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4YB
2011-11-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-08AR0108/04/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-15AR0108/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART HOGG / 08/04/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STUART HOGG / 08/04/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS
2008-11-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-21363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-04225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-1888(2)RAD 08/04/05--------- £ SI 99@1
2005-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS B4 6RP
2004-04-26288bSECRETARY RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-08NEWINCINCORPORATION 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



Licences & Regulatory approval
We could not find any licences issued to PATHCROFT DEVELOPMENT LTD 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 PATHCROFT DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-09-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 280,791
Creditors Due Within One Year 2012-05-31 £ 102,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 PATHCROFT DEVELOPMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,941
Cash Bank In Hand 2012-05-31 £ 3,623
Current Assets 2013-05-31 £ 181,426
Current Assets 2012-05-31 £ 4,459
Debtors 2013-05-31 £ 11,047
Stocks Inventory 2013-05-31 £ 167,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHCROFT DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PATHCROFT DEVELOPMENT LTD
Trademarks
We have not found any records of PATHCROFT DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHCROFT DEVELOPMENT LTD. 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 PATHCROFT DEVELOPMENT LTD 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 PATHCROFT DEVELOPMENT LTD 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 PATHCROFT DEVELOPMENT LTD 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 PATHCROFT DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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