Newpath Ventures Limited

Active02757473 Private limited company
Incorporated
21 October 1992 (34 years)
Previously known as
Newpath (Services) Limited (until 14 September 2006)
Daisyarch Limited (until 26 April 1993)
Industry
Plant propagation (01300)
Other manufacturing n.e.c. (32990)
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
West Midlands
Address
Kings Hill Nurseries Kings Hill Lane
Finham
Coventry
CV3 6PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hives, Adam Andrew
Secretary · Appointed 27 February 2023
Director · Appointed 17 October 2006
British
Born October 1967 (59)
Director · Appointed 26 March 2002
British
Born March 1945 (81)
Officer history (25 former)
27 February 2023
Appointed Hives, Adam Andrew as Secretary
27 February 2023
Resigned Perry, Diane as Secretary
2 October 2019
Resigned Sumner, Kathleen Anne as Secretary
2 October 2019
Appointed Perry, Diane as Secretary
21 September 2017
Appointed Sumner, Kathleen Anne as Secretary
3 September 2017
Resigned Bye, Gary as Secretary
15 June 2012
Resigned Griffiths, Rupert Maxwell Braid as Director
15 June 2012
Resigned Griffiths, Rupert Maxwell Braid as Secretary
15 June 2012
Resigned Sykes, Nigel Gordon as Director
15 June 2012
Appointed Bye, Gary as Secretary
30 January 2007
Resigned Williams, Arthur Roger as Director
14 November 2006
Appointed Griffiths, Rupert Maxwell Braid as Secretary
14 November 2006
Appointed Griffiths, Rupert Maxwell Braid as Director
24 October 2006
Resigned Stevens, John Andrew as Director
24 October 2006
Resigned Stevens, John Andrew as Secretary
17 October 2006
Appointed Rusk, Philip James as Director
17 October 2006
Appointed Sykes, Nigel Gordon as Director
14 October 2005
Appointed Stevens, John Andrew as Secretary
14 October 2005
Resigned Mobley, Denise Anne as Secretary
14 October 2003
Resigned Youell, Alfred Edward as Director
27 August 2002
Appointed Stevens, John Andrew as Director
26 March 2002
Appointed Hall, Robert Edward as Director
30 April 2000
Resigned Rusk, Edward James as Director
14 October 1999
Appointed Williams, Arthur Roger as Director
31 January 1995
Resigned Miller, John David as Director
21 November 1994
Resigned Pithie, Peter Stuart as Director
21 November 1994
Resigned Middleton, Bernard Arthur as Director
21 November 1994
Resigned Williams, Arthur Roger as Director
21 November 1994
Resigned Shopland, Wendy as Director
21 November 1994
Resigned Tracey, Michael Stanley as Director
21 November 1994
Resigned Maguire, John Gregory as Director
21 November 1994
Resigned Lawrence, Roger Owen as Director
21 November 1994
Resigned Coils, Joan as Director
7 November 1994
Resigned Shopland, Brian Stanley as Director
1 September 1994
Appointed Miller, John David as Director
18 July 1994
Resigned Mobley, Ian Leslie as Director
24 January 1994
Appointed Tracey, Michael Stanley as Director
23 November 1993
Appointed Youell, Alfred Edward as Director
25 May 1993
Appointed Mobley, Ian Leslie as Director
25 May 1993
Appointed Coils, Joan as Director
25 May 1993
Appointed Shopland, Brian Stanley as Director
25 May 1993
Appointed Shopland, Wendy as Director
25 May 1993
Appointed Middleton, Bernard Arthur as Director
25 May 1993
Appointed Williams, Arthur Roger as Director
25 May 1993
Appointed Pithie, Peter Stuart as Director
25 May 1993
Appointed Maguire, John Gregory as Director
25 May 1993
Appointed Lawrence, Roger Owen as Director
7 December 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 1992
Appointed Mobley, Denise Anne as Secretary
1 December 1992
Appointed Rusk, Edward James as Director
1 December 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 2731429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
19 August 2026Registered office address changed
17 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates28 September 2025
27 May 2025Change of details for a person with significant control
Show all recent filings

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