Company Information for

PATHFINDER PARK HOMES LIMITED

CAVALIER ROAD, HEATHFIELD, NEWTON ABBOT DEVON, TQ12 6FJ,

Company Registration Number

02794691

Private Limited Company

Active

About Pathfinder Park Homes Ltd

PATHFINDER PARK HOMES LIMITED was founded on 1993-03-01 and has its registered office in Newton Abbot Devon. The organisation's status is listed as "Active". Pathfinder Park Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PATHFINDER PARK HOMES LIMITED
Legal Registered Office
CAVALIER ROAD
HEATHFIELD
NEWTON ABBOT DEVON
TQ12 6FJ
Other companies in TQ12

Filing Information

Company Number02794691
Date formed1993-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/06/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 07:40:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Hoyle Company Secretary 2016-04-19
Mark Alistair Champion Director CORPORATE FINANCE DIRECTOR 2016-04-19 ENGLAND
Martin Frank Hember Director GENERAL MANAGER 1999-04-01 UNITED KINGDOM
John Brian Hoyle Director DIRECTOR 2016-04-19 ENGLAND
Bruce Graeme Macdonald Director MANAGING DIRECTOR 2016-04-19 UNITED KINGDOM
Michael Anthony Wills Director CO DIRECTOR 1993-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melissa Jane Durrant Director 2014-07-31 2017-10-23
Martin Frank Hember Company Secretary 1997-06-30 2016-04-19
Susan Hember Director 2015-10-08 2016-04-19
Jane Diana Wills Director 2013-01-11 2016-04-19
Scott Andrew Jeff Director 2014-07-31 2015-10-08
Christopher Robin Schnepp Company Secretary 1993-03-01 1997-06-30
Christopher Robin Schnepp Director 1993-03-01 1997-06-30
Same-day Company Services Limited Nominated Secretary 1993-03-01 1993-03-01
Wildman & Battell Limited Nominated Director 1993-03-01 1993-03-01

Related Directorships for Mark Alistair Champion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alistair Champion CREDIT REPORTING AGENCY (TOPCO) LIMITEDDirector 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
Mark Alistair Champion PATHFINDER PARK HOMES HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2016-03-04 Active
Mark Alistair Champion CREDIT REPORTING AGENCY (HOLDINGS) LIMITEDDirector 2015-08-01 CURRENT 2015-04-09 Active - Proposal to Strike off
Mark Alistair Champion JAM TOPCO LIMITEDDirector 2015-06-01 CURRENT 2014-07-25 Active
Mark Alistair Champion CLYST CONSULTING LIMITEDDirector 2010-11-11 CURRENT 2010-11-11 Liquidation

Related Directorships for Martin Frank Hember

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Frank Hember PROBUS PROPERTY DEVELOPMENTS LIMITEDDirector 2018-04-05 CURRENT 2017-02-27 Active
Martin Frank Hember WIRE IT ELECTRICAL SERVICES LTDDirector 2018-04-05 CURRENT 2017-04-20 Active - Proposal to Strike off
Martin Frank Hember PATHFINDER PARK HOMES HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2016-03-04 Active
Martin Frank Hember FOUR SEASONS P R LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
Martin Frank Hember MPM EVENTS LIMITEDDirector 2009-03-03 CURRENT 2009-03-03 Active
Martin Frank Hember BMM GROUNDWORKS LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
Martin Frank Hember LS HERITAGE LTDDirector 2004-03-18 CURRENT 2004-03-18 Active

Related Directorships for John Brian Hoyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Brian Hoyle PATHFINDER PARK HOMES HOLDINGS LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Active
John Brian Hoyle PEMBERTON HUTTON DEVELOPMENTS LTDDirector 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
John Brian Hoyle WHITLEIGH DEVELOPMENTS LIMITEDDirector 2011-06-23 CURRENT 2011-06-02 Active
John Brian Hoyle PEMBERTON HOMES LIMITEDDirector 2001-10-30 CURRENT 2001-10-30 Liquidation

Related Directorships for Bruce Graeme Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Graeme Macdonald WIRE IT ELECTRICAL SERVICES LTDDirector 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
Bruce Graeme Macdonald PROBUS PROPERTY DEVELOPMENTS LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active
Bruce Graeme Macdonald PATHFINDER PARK HOMES HOLDINGS LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Active
Bruce Graeme Macdonald PEMBERTON HUTTON DEVELOPMENTS LTDDirector 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
Bruce Graeme Macdonald MAC C SW LTDDirector 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-08-02
Bruce Graeme Macdonald PEMBERTON CONSTRUCTION LTDDirector 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
Bruce Graeme Macdonald PEMBERTON HOMES LIMITEDDirector 2012-03-16 CURRENT 2001-10-30 Liquidation

Related Directorships for Michael Anthony Wills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Wills WIRE IT ELECTRICAL SERVICES LTDDirector 2018-04-05 CURRENT 2017-04-20 Active - Proposal to Strike off
Michael Anthony Wills NCC EVENTS LIMITEDDirector 2017-10-26 CURRENT 2010-10-14 Active
Michael Anthony Wills PROBUS PROPERTY DEVELOPMENTS LIMITEDDirector 2017-03-08 CURRENT 2017-02-27 Active
Michael Anthony Wills PATHFINDER PARK HOMES HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2016-03-04 Active
Michael Anthony Wills FOUR SEASONS P R LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
Michael Anthony Wills BMM GROUNDWORKS LIMITEDDirector 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off