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The Pathe Building Management Company Limited
The Pathe Building Management Company Limited is a dormant company incorporated on 16 October 2014 with the registered office located in Telford, Shropshire. The Pathe Building Management Company Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
09267935
Private limited company
Age
10 years
Incorporated
16 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about The Pathe Building Management Company Limited
Contact
Address
Windsor House
Telford Centre
Shropshire
TF3 4NB
United Kingdom
Same address for the past
4 years
Companies in TF3 4NB
Telephone
Unreported
Email
Unreported
Website
Reassure.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Reto Angliker
Director • Asset Management Professional • Swiss • Lives in UK • Born in May 1974
Thomas Sebastian Davies
Director • Asset Management Professional • British • Lives in UK • Born in Nov 1982
James Bryan Buffham
Director • Accountant • British • Lives in UK • Born in Dec 1977
Thomas Edward Alan Brown
Director • Asset Management Professional • British • Lives in UK • Born in Nov 1974
Pearl Group Secretariat Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
103 Wardour Street Retail Investment Company Limited
Pearl Group Secretariat Services Limited, Mr Reto Angliker, and 2 more are mutual people.
Active
Phoenix SPV1 Limited
Pearl Group Secretariat Services Limited, Mr Reto Angliker, and 1 more are mutual people.
Active
Phoenix SPV2 Limited
Pearl Group Secretariat Services Limited, Mr Reto Angliker, and 1 more are mutual people.
Active
Phoenix SPV3 Limited
Pearl Group Secretariat Services Limited, Mr Reto Angliker, and 1 more are mutual people.
Active
Phoenix SPV4 Limited
Pearl Group Secretariat Services Limited, Mr Reto Angliker, and 1 more are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited and James Bryan Buffham are mutual people.
Active
The London Life Association Limited
Pearl Group Secretariat Services Limited and James Bryan Buffham are mutual people.
Active
Abbey Life Assurance Company Limited
Pearl Group Secretariat Services Limited and James Bryan Buffham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 12 Sep 2024
Thomas Edward Alan Brown Resigned
1 Year 2 Months Ago on 27 Jun 2024
Mr Thomas Davies Appointed
1 Year 2 Months Ago on 27 Jun 2024
Reto Angliker Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Get Alerts
Get Credit Report
Discover The Pathe Building Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Thomas Davies as a director on 27 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Thomas Edward Alan Brown as a director on 27 June 2024
Submitted on 28 Jun 2024
Director's details changed for Reto Angliker on 31 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 13 Sep 2022
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Repayment History
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