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Home > England & Wales Companies > PATHFINDER VILLAGE LIMITED
Company Information for

PATHFINDER VILLAGE LIMITED

RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE,
Company Registration Number
00427448
Private Limited Company
Active

Company Overview

About Pathfinder Village Ltd
PATHFINDER VILLAGE LIMITED was founded on 1947-01-11 and has its registered office in Atherstone. The organisation's status is listed as "Active". Pathfinder Village Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PATHFINDER VILLAGE LIMITED
 
Legal Registered Office
RAYMOND JAMES CARAVANS LIMITED
WITHERLEY HOUSE
CARLYON ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1JE
Other companies in CV9
 
Previous Names
PATHFINDER CARAVAN COMPANY,LIMITED05/10/2010
Filing Information
Company Number 00427448
Company ID Number 00427448
Date formed 1947-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHFINDER VILLAGE LIMITED
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Companies with same name PATHFINDER VILLAGE LIMITED
The following companies were found which have the same name as PATHFINDER VILLAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATHFINDER VILLAGE FOUNDATION, INC. RT. 80 BOX 32A EDMESTON NY 13335 Active Company formed on the 1984-02-10
PATHFINDER VILLAGE, INC. P.O. BOX 32A Otsego EDMESTON NY 13335 Active Company formed on the 1960-12-29

Company Officers of PATHFINDER VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
LEE DAVID GOODWIN
Company Secretary 2005-09-16
CHRISTOPHER GEOFFREY BALL
Director 2006-02-08
LEE DAVID GOODWIN
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN MAY BALL
Director 1991-12-29 2007-11-21
GERALD FRANCIS BALL
Director 1991-12-29 2007-11-21
LOUIS ARNOLD EDMUND BALL
Director 1991-12-29 2007-11-12
MICHAEL EDWARD BATES
Company Secretary 1991-12-29 2005-09-30
FIONA MARY BALL
Director 1991-12-29 1991-12-31
JENNIFER SUSAN BALL
Director 1991-12-29 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DAVID GOODWIN CARAVAN SALES CENTRE LIMITED Company Secretary 2007-10-29 CURRENT 2007-06-19 Active
LEE DAVID GOODWIN RAYMOND JAMES CARAVANS LIMITED Company Secretary 2005-09-16 CURRENT 1947-01-13 Active
LEE DAVID GOODWIN AVONDALE PARK HOMES LIMITED Company Secretary 2005-09-16 CURRENT 1957-10-02 Active
LEE DAVID GOODWIN AVONDALE PROPERTY (HOLDINGS) LIMITED Company Secretary 2005-09-16 CURRENT 1970-06-26 Active
LEE DAVID GOODWIN BARTON BROADS LIMITED Company Secretary 2005-09-16 CURRENT 1973-07-17 Active
CHRISTOPHER GEOFFREY BALL CARAVAN SALES CENTRE LIMITED Director 2007-10-29 CURRENT 2007-06-19 Active
CHRISTOPHER GEOFFREY BALL AVONDALE PARK HOMES LIMITED Director 2006-02-08 CURRENT 1957-10-02 Active
CHRISTOPHER GEOFFREY BALL BARTON BROADS LIMITED Director 2002-12-20 CURRENT 1973-07-17 Active
CHRISTOPHER GEOFFREY BALL RAYMOND JAMES CARAVANS LIMITED Director 1994-12-06 CURRENT 1947-01-13 Active
CHRISTOPHER GEOFFREY BALL AVONDALE PROPERTY (HOLDINGS) LIMITED Director 1991-12-31 CURRENT 1970-06-26 Active
LEE DAVID GOODWIN WHITNASH PLC. Director 2010-06-24 CURRENT 1949-01-17 Liquidation
LEE DAVID GOODWIN AVONDALE PARK HOMES LIMITED Director 2008-01-01 CURRENT 1957-10-02 Active
LEE DAVID GOODWIN BARTON BROADS LIMITED Director 2008-01-01 CURRENT 1973-07-17 Active
LEE DAVID GOODWIN CARAVAN SALES CENTRE LIMITED Director 2007-10-29 CURRENT 2007-06-19 Active
LEE DAVID GOODWIN RAYMOND JAMES CARAVANS LIMITED Director 2005-09-16 CURRENT 1947-01-13 Active
LEE DAVID GOODWIN AVONDALE PROPERTY (HOLDINGS) LIMITED Director 2005-09-16 CURRENT 1970-06-26 Active
LEE DAVID GOODWIN AUTOMOTIVE PRODUCTS GROUP LIMITED Director 2004-01-14 CURRENT 1994-12-21 Dissolved 2017-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 22000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 22000
2016-01-19AR0129/12/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 22000
2015-01-07AR0129/12/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 22000
2014-01-23AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12AR0129/12/11 ANNUAL RETURN FULL LIST
2011-01-18AR0129/12/10 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM C/O C/O Raymond James Caravans Limited Witherley House Carlyon Road Atherstone Warwickshire CV9 1JE England
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05RES15CHANGE OF NAME 30/09/2010
2010-10-05CERTNMCompany name changed pathfinder caravan company,LIMITED\certificate issued on 05/10/10
2010-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/10 FROM Cherry Orchard Court Nuneaton Lane Higham on the Hill Nuneaton Warwickshire CV13 6AD
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 20/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY BALL / 20/10/2009
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM C/O RAYMOND JAMES CARAVANS 245 TORRINGTON AVENUE COVENTRY CV4 9AP UNITED KINGDOM
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O AVONDALE COACHCRAFT LIMITED CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1JE
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-25363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1JE
2007-01-04363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-15288aNEW DIRECTOR APPOINTED
2006-01-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-03288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-22363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-02363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-06363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PATHFINDER VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHFINDER VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-02-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of PATHFINDER VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFINDER VILLAGE LIMITED
Trademarks
We have not found any records of PATHFINDER VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHFINDER VILLAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PATHFINDER VILLAGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PATHFINDER VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHFINDER VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHFINDER VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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