| Company Name | Pathfinder Tours (2006) Limited |
|---|---|
| Directors | Barry Marshall Cordell and Brenda Crosbie |
| Company Status | Active |
| Company Number | 05653567 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Barry Marshall Cordell |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Walm Lane London NW2 3AU |
| Secretary Name | Miss Brenda Crosbie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 15 Balliol Road London W10 6LX |
| Director Name | Miss Brenda Crosbie |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2020(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Ladbroke Grove London W10 5NE |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Contact
| Website | pathfindertours.co.uk |
|---|
Location
| Registered Address | 116 Ladbroke Grove London W10 5NE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Marshall Cordell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,250 |
| Cash | £656,374 |
| Current Liabilities | £846,906 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 11 February 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 12 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 29 July 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 19 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 5 March 2020 | Appointment of Miss Brenda Crosbie as a director on 5 March 2020 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 18 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2016 | Register(s) moved to registered inspection location 4 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ (1 page) |
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Register(s) moved to registered inspection location 4 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Register inspection address has been changed (2 pages) |
| 16 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Register inspection address has been changed (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 16 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Return made up to 14/12/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 14/12/07; no change of members (6 pages) |
| 4 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 4 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 5 March 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 5 March 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 14 December 2005 | Incorporation (12 pages) |
| 14 December 2005 | Incorporation (12 pages) |