PATHFINDER PARK HOMES HOLDINGS LIMITED
Overview
| Company Name | PATHFINDER PARK HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10044451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHFINDER PARK HOMES HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PATHFINDER PARK HOMES HOLDINGS LIMITED located?
| Registered Office Address | Cavalier Road Heathfield TQ12 6FJ Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATHFINDER PARK HOMES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PATHFINDER PARK HOMES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PATHFINDER PARK HOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Change of details for Mr Michael Anthony Wills as a person with significant control on Sep 22, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 40 pages | AA | ||
Director's details changed for Mr Oscar Michael Wills on Apr 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Oscar Michael Wills as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Steven James Hoare as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Reginald Wharton as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul John Davies as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Jade Hyde as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam David Phillips as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Malcolm Hurd as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Cessation of Albion Homes Group Ltd as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Graham Michael Hurd as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Oscar Michael Wills as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Wills as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Notification of Oscar Wills as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||
Notification of Michael Anthony Wills as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||
Satisfaction of charge 100444510005 in full | 1 pages | MR04 | ||
Satisfaction of charge 100444510006 in full | 1 pages | MR04 | ||
Registration of charge 100444510006, created on Aug 19, 2024 | 37 pages | MR01 | ||
Appointment of Mr Robert Malcolm Hurd as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Who are the officers of PATHFINDER PARK HOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Steven James | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | United Kingdom | British | 333347350001 | |||||
| WHARTON, Reginald | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | United Kingdom | British | 301436400001 | |||||
| WILLS, Michael Anthony | Director | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | United Kingdom | British | 65996320009 | |||||
| WILLS, Oscar Michael | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | United Kingdom | British | 317905930001 | |||||
| CHAMPION, Mark Alistair | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | England | British | 76512840002 | |||||
| DAVIES, Paul John | Director | Prince Of Wales Industrial Estate Abercarn NP11 5AR Newport Stately-Albion Ltd Wales | Wales | British | 298681360001 | |||||
| HEMBER, Martin Frank | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | United Kingdom | British | 37551490002 | |||||
| HOYLE, John Brian | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon | England | British | 79055270001 | |||||
| HURD, Graham Michael | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon | United Kingdom | British | 274568680001 | |||||
| HURD, Robert Malcolm | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon | Wales | British | 306065140001 | |||||
| HYDE, Louise Jade | Director | Prince Of Wales Industrial Estate Abercarn NP11 5AR Newport Stately-Albion Ltd Wales | Wales | Welsh | 196536610001 | |||||
| MACDONALD, Bruce Graeme | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon | England | British | 168031330008 | |||||
| PHILLIPS, Adam David | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon | United Kingdom | British | 114828790002 | |||||
| WILLS, Michael Anthony | Director | Heathfield TQ12 6FJ Newton Abbot Cavalier Road United Kingdom | United Kingdom | British | 65996320007 |
Who are the persons with significant control of PATHFINDER PARK HOMES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Anthony Wills | Sep 24, 2024 | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oscar Michael Wills | Sep 24, 2024 | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Albion Homes Group Ltd | Feb 09, 2024 | Prince Of Wales Industrial Estate Abercarn NP11 5AR Newport Unit 20 Darren Drive Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| S.R. Holdco (Uk) Limited | Dec 23, 2021 | Prince Of Wales Industrial Estate Abercarn NP11 5AR Newport Unit 20 Darren Drive Gwent Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Wills | Feb 13, 2018 | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Graeme Macdonald | Apr 06, 2016 | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Brian Hoyle | Apr 06, 2016 | Heathfield TQ12 6FJ Newton Abbot Cavalier Road Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0