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Sussex Pathways Limited

06741227

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH
Incorporated 04/11/2008

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Adrian John Turner

director · Since 14/06/2012

British · England · Age 73

Andrew Milton-Thompson

director · Since 01/03/2018

British · United Kingdom · Age 70

Stephen Charles Fradley

director · Since 04/07/2022

British · England · Age 64

Paul Sellings

director · Since 10/10/2022

British · England · Age 60

Derek Coombes

director · Since 09/02/2024

British · England · Age 50

Trevor Leslie Botting

director · Since 17/10/2024

British · England · Age 60

Former

David Furness

director · Resigned 02/04/2009

Caroline Anne Mayhew

secretary · Resigned 01/11/2010

Charles Louis King

director · Resigned 20/05/2011

Charles Louis King

secretary · Resigned 20/05/2011

Caroline Anne Mayhew

director · Resigned 31/01/2012

Soraya Beatrice Cotwal

director · Resigned 31/01/2012

David Anthony Kemp

director · Resigned 31/01/2012

Ian Peter Chisnall

director · Resigned 01/03/2018

Iyadh Selman Daoud

director · Resigned 01/03/2018

Russell David Whitfield

director · Resigned 01/03/2018

Sheila Foreman

director · Resigned 10/10/2022

Timothy Morley Moulds

director · Resigned 10/10/2022

Luke Leonard Kendall

director · Resigned 10/10/2022

Timothy John Leech

director · Resigned 31/05/2023

Margaret Frances Carey

director · Resigned 31/05/2023

Christopher Charles Thomas

director · Resigned 23/08/2024

Pauline Angela Prior

director · Resigned 01/05/2025

Georgia Frances Ratcliff

director · Resigned 01/03/2026

Violet Ljubica Hancock

director · Resigned 24/04/2026

Persons with Significant Control

Adrian John Turner

Significant control

British · England · Age 73

Unit A6, Chaucer Business Park, Polegate, BN26 6QH

Notified 06/04/2016

Andrew Milton-Thompson

Significant control

British · United Kingdom · Age 70

Unit A6, Chaucer Business Park, Polegate, BN26 6QH

Notified 01/03/2018

Mr Stephen Charles Fradley

Significant control

British · England · Age 64

Unit A6, Chaucer Business Park, Polegate, BN26 6QH

Notified 04/07/2022

Mr Paul Sellings

Significant control

British · England · Age 60

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 10/10/2022

Mr Derek Coombes

Significant control

British · England · Age 50

Unit A6, Chaucer Business Park, Polegate, BN26 6QH

Notified 09/02/2024

Former PSCs

Chris Thomas

Ceased 23/08/2024

Lucy Edwards

Ceased 01/03/2018

Margaret Frances Carey

Ceased 31/05/2023

The Reverend Sheila Foreman

Ceased 01/04/2020

Mr Timothy John Leech

Ceased 31/05/2023

Mr Timothy Morley Moulds

Ceased 10/10/2022

Pauline Angela Prior

Ceased 01/05/2025

Mr Russell David Whitfield

Ceased 01/03/2018

Luke Leonard Kendall

Ceased 15/02/2021

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit A6 Chaucer Business Park
2026-06-07

KINGFISHER HOUSE HURSTWOOD GRANGE

post townPolegate
2026-06-07

HAYWARDS HEATH

postcodeBN26 6QH
2026-06-07

RH17 7QX

officer appointedBOTTING, Trevor Leslie
2026-06-07
officer appointedCOOMBES, Derek
2026-06-07
officer appointedFRADLEY, Stephen Charles
2026-06-07
officer appointedMILTON-THOMPSON, Andrew
2026-06-07
officer appointedSELLINGS, Paul
2026-06-07
officer appointedTURNER, Adrian John
2026-06-07