Active
Company Information for PATHFINDER PARK HOMES LIMITED
CAVALIER ROAD, HEATHFIELD, NEWTON ABBOT DEVON, TQ12 6FJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PATHFINDER PARK HOMES LIMITED | |
Legal Registered Office | |
CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6FJ Other companies in TQ12 | |
Company Number | 02794691 | |
---|---|---|
Company ID Number | 02794691 | |
Date formed | 1993-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:40:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PATHFINDER PARK HOMES HOLDINGS LIMITED | CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6FJ | Active | Company formed on the 2016-03-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HOYLE |
||
MARK ALISTAIR CHAMPION |
||
MARTIN FRANK HEMBER |
||
JOHN BRIAN HOYLE |
||
BRUCE GRAEME MACDONALD |
||
MICHAEL ANTHONY WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA JANE DURRANT |
Director | ||
MARTIN FRANK HEMBER |
Company Secretary | ||
SUSAN HEMBER |
Director | ||
JANE DIANA WILLS |
Director | ||
SCOTT ANDREW JEFF |
Director | ||
CHRISTOPHER ROBIN SCHNEPP |
Company Secretary | ||
CHRISTOPHER ROBIN SCHNEPP |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT REPORTING AGENCY (TOPCO) LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
PATHFINDER PARK HOMES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-03-04 | Active | |
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Director | 2015-08-01 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
JAM TOPCO LIMITED | Director | 2015-06-01 | CURRENT | 2014-07-25 | Active | |
CLYST CONSULTING LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Liquidation | |
PROBUS PROPERTY DEVELOPMENTS LIMITED | Director | 2018-04-05 | CURRENT | 2017-02-27 | Active | |
PATHFINDER PARK HOMES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-03-04 | Active | |
FOUR SEASONS P R LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
MPM EVENTS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
BMM GROUNDWORKS LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LS HERITAGE LTD | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
PATHFINDER PARK HOMES HOLDINGS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PEMBERTON HUTTON DEVELOPMENTS LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
WHITLEIGH DEVELOPMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-02 | Active | |
PEMBERTON HOMES LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Liquidation | |
PROBUS PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
PATHFINDER PARK HOMES HOLDINGS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PEMBERTON HUTTON DEVELOPMENTS LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
MAC C SW LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2016-08-02 | |
PEMBERTON CONSTRUCTION LTD | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
PEMBERTON HOMES LIMITED | Director | 2012-03-16 | CURRENT | 2001-10-30 | Liquidation | |
NCC EVENTS LIMITED | Director | 2017-10-26 | CURRENT | 2010-10-14 | Active | |
PROBUS PROPERTY DEVELOPMENTS LIMITED | Director | 2017-03-08 | CURRENT | 2017-02-27 | Active | |
PATHFINDER PARK HOMES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-03-04 | Active | |
FOUR SEASONS P R LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
BMM GROUNDWORKS LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027946910009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946910006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946910007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946910008 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027946910008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027946910007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027946910007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAEME MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS LOUISE JADE HYDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027946910006 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL HURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALISTAIR CHAMPION | |
TM02 | Termination of appointment of Bruce Macdonald on 2021-12-23 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK HEMBER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WILLS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946910004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946910004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027946910005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bruce Graeme Macdonald on 2021-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Pathfinder Park Homes Holdings Limited as a person with significant control on 2020-02-28 | |
CH01 | Director's details changed for Mr Martin Frank Hember on 2020-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN HOYLE | |
AP03 | Appointment of Mr Bruce Macdonald as company secretary on 2019-03-22 | |
TM02 | Termination of appointment of John Hoyle on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE DURRANT | |
CH01 | Director's details changed for Mr Michael Anthony Wills on 2017-07-21 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/04/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP03 | Appointment of John Hoyle as company secretary on 2016-04-19 | |
AP01 | DIRECTOR APPOINTED MR BRUCE GRAEME MACDONALD | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN HOYLE | |
AP01 | DIRECTOR APPOINTED MR MARK CHAMPION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WILLS | |
TM02 | Termination of appointment of Martin Frank Hember on 2016-04-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027946910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027946910005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JEFF | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HEMBER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/09/2015 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 01/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MELISSA JANE DURRANT | |
AP01 | DIRECTOR APPOINTED SCOTT ANDREW JEFF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
SH02 | SUB-DIVISION 28/05/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DIVISION 28/05/2014 | |
AR01 | 01/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE DIANA WILLS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
ELRES | S386 DISP APP AUDS 07/12/07 | |
ELRES | S366A DISP HOLDING AGM 07/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/94 | |
363s | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 28/09/93 | |
123 | £ NC 20000/25000 28/09/93 | |
ORES04 | NC INC ALREADY ADJUSTED 28/09/93 | |
123 | £ NC 1000/20000 28/09/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHFINDER PARK HOMES LIMITED
PATHFINDER PARK HOMES LIMITED owns 1 domain names.
pathfinderhomes.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PATHFINDER PARK HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |