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PATHFINDER VILLAGE LIMITED

Learn more about PATHFINDER VILLAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE

PATHFINDER VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00427448
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 22000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.22
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, C/O C/O RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND
Form type: AD01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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COMPANY NAME CHANGED PATHFINDER CARAVAN COMPANY,LIMITED, CERTIFICATE ISSUED ON 05/10/10
Form type: CERTNM
Date: 2010.10.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.05
Form type: RES15
Document description: CHANGE OF NAME 30/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, CHERRY ORCHARD COURT NUNEATON LANE, HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AD
Form type: AD01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 20/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY BALL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, C/O RAYMOND JAMES CARAVANS 245 TORRINGTON AVENUE, COVENTRY, CV4 9AP, UNITED KINGDOM
Form type: 287
Date: 2009.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, C/O AVONDALE COACHCRAFT LIMITED, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
Form type: 287
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
Form type: 287
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

LEE DAVID GOODWIN (current)
Secretary, ACCOUNTANT, 2005.09.16
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
CHRISTOPHER GEOFFREY BALL (current)
Director, 2006.02.08
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
LEE DAVID GOODWIN (current)
Director, 2008.01.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
MICHAEL EDWARD BATES (resigned)
Secretary, 1991.12.29 - 2005.09.30
THE LAURELS ASH LANE NO MANS HEATH , TAMWORTH
B79 0PD, STAFFORDSHIRE
EILEEN MAY BALL (resigned)
Director, 1991.12.29 - 2007.11.21
HURLEY HOUSE KNOWLE HILL HURLEY , ATHERSTONE
CV9, WARWICKSHIRE
FIONA MARY BALL (resigned)
Director, 1991.12.29 - 1991.12.31
101 MILBY DRIVE , NUNEATON
CV11 6GD, WARWICKSHIRE
GERALD FRANCIS BALL (resigned)
Director, 1991.12.29 - 2007.11.21
HURLEY HOUSE KNOWLE HILL HURLEY , ATHERSTONE
CV9, WARWICKSHIRE
JENNIFER SUSAN BALL (resigned)
Director, 1991.12.29 - 1991.12.31
HURLEY HOUSE KNOWLE HILL HURLEY , ATHERSTONE
CV9, WARWICKSHIRE
LOUIS ARNOLD EDMUND BALL (resigned)
Director, 1991.12.29 - 2007.11.12
101 MILBY DRIVE , NUNEATON
CV11 6GD, WARWICKSHIRE

Companies near to PATHFINDER VILLAGE ltd.

Information about the Private Limited Company PATHFINDER VILLAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data