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Newpath Ventures Limited

02757473

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Newpath Ventures Limited, 511 Walsgrave Road, Coventry, CV2 4AG
Incorporated 21/10/1992

Previously known as

Newpath (Services) Limited · until 14/09/2006
Daisyarch Limited · until 26/04/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

01300
Plant propagation
32990
Other manufacturing
56101
Licensed restaurants

Officers

Mr Robert Edward Hall

director · Since 26/03/2002

CHARTERED BUILDER

BRITISH · ENGLAND · Age 81

Mr Robert Edward Hall Mbe

director · Since 26/03/2002

CHARTERED BUILDER

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Mr Philip James Rusk

director · Since 17/10/2006

CIVIL SERVANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Adam Andrew Hives

secretary · Since 27/02/2023

Robert Edward Hall

director · Since 26/03/2002

British · England · Age 81

Philip James Rusk

director · Since 17/10/2006

British · England · Age 58

Adam Andrew Hives

secretary · Since 27/02/2023

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/12/1992

Waterlow Nominees Limited

corporate nominee director · Resigned 07/12/1992

Ian Leslie Mobley

director · Resigned 18/07/1994

Brian Stanley Shopland

director · Resigned 07/11/1994

Peter Stuart Pithie

director · Resigned 21/11/1994

Joan Coils

director · Resigned 21/11/1994

Roger Owen Lawrence

director · Resigned 21/11/1994

John Gregory Maguire

director · Resigned 21/11/1994

Bernard Arthur Middleton

director · Resigned 21/11/1994

Wendy Shopland

director · Resigned 21/11/1994

Arthur Roger Williams

director · Resigned 21/11/1994

Michael Stanley Tracey

director · Resigned 21/11/1994

John David Miller

director · Resigned 31/01/1995

Edward James Rusk

director · Resigned 30/04/2000

Alfred Edward Youell

director · Resigned 14/10/2003

Denise Anne Mobley

secretary · Resigned 14/10/2005

John Andrew Stevens

director · Resigned 24/10/2006

John Andrew Stevens

secretary · Resigned 24/10/2006

Arthur Roger Williams

director · Resigned 30/01/2007

Nigel Gordon Sykes

director · Resigned 15/06/2012

Rupert Maxwell Braid Griffiths

director · Resigned 15/06/2012

Rupert Maxwell Braid Griffiths

secretary · Resigned 15/06/2012

Gary Bye

secretary · Resigned 03/09/2017

Kathleen Anne Sumner

secretary · Resigned 02/10/2019

Diane Perry

secretary · Resigned 27/02/2023

Persons with Significant Control

Life Path Trust Limited

75–100% shares
75–100% votes

511, Walsgrave Road, Coventry, CV2 4AG

Reg: 2731429 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Newpath Ventures Limited
2026-08-11

NEWPATH VENTURES LIMITED

post townCoventry
2026-08-11

COVENTRY

officer appointedHIVES, Adam Andrew
2026-08-11
officer appointedHALL, Robert Edward
2026-08-11
officer appointedRUSK, Philip James
2026-08-11