AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED

AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00810168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED located?

    Registered Office Address
    175 Tower Bridge Rd
    London
    SE1 2AL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Edwin Colin Fricker as a secretary on Dec 05, 2024

    1 pagesTM02

    Appointment of Mr Julian David Hillman as a secretary on Dec 05, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Bryan Roger Jarvis as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Robin Barry Turnbull as a director on Dec 31, 2023

    1 pagesTM01

    **Part of the property or undertaking has been released from charge ** 008101680003

    1 pagesMR05

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Termination of appointment of Deborah Ruth Buggs as a secretary on Oct 09, 2023

    1 pagesTM02

    Appointment of Mr Robert Edwin Colin Fricker as a secretary on Oct 09, 2023

    2 pagesAP03

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Raymond Abbott as a director on Feb 03, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Registration of charge 008101680003, created on May 28, 2021

    41 pagesMR01

    Registration of charge 008101680002, created on May 28, 2021

    41 pagesMR01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Appointment of Miss Deborah Ruth Buggs as a secretary on Aug 01, 2020

    2 pagesAP03

    Termination of appointment of Alan John Hare as a director on Jan 03, 2020

    1 pagesTM01

    Who are the officers of AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Julian David
    175 Tower Bridge Rd
    London
    SE1 2AL
    Secretary
    175 Tower Bridge Rd
    London
    SE1 2AL
    330216200001
    ABBOTT, Michael Raymond
    175 Tower Bridge Rd
    London
    SE1 2AL
    Director
    175 Tower Bridge Rd
    London
    SE1 2AL
    United KingdomBritish150356870001
    COPEMAN, Alan Richard
    Paynesfield Road
    Tatsfield
    TN16 2BG Westerham
    72
    England
    Director
    Paynesfield Road
    Tatsfield
    TN16 2BG Westerham
    72
    England
    EnglandBritish9675760002
    EDWARDS, John
    175 Tower Bridge Rd
    London
    SE1 2AL
    Director
    175 Tower Bridge Rd
    London
    SE1 2AL
    EnglandBritish182142660001
    MCLAREN, Judith Ann, Dr
    175 Tower Bridge Rd
    London
    SE1 2AL
    Director
    175 Tower Bridge Rd
    London
    SE1 2AL
    United KingdomBritish150351260001
    SYMONDS, Andrew John
    Chatfield Cottages London Lane
    Cuckfield
    RH17 5BD Haywards Heath
    1
    West Sussex
    England
    Director
    Chatfield Cottages London Lane
    Cuckfield
    RH17 5BD Haywards Heath
    1
    West Sussex
    England
    EnglandBritish9616670003
    BRAY, Adrian Paul
    175 Tower Bridge Rd
    London
    SE1 2AL
    Secretary
    175 Tower Bridge Rd
    London
    SE1 2AL
    241927870001
    BUGGS, Deborah Ruth
    175 Tower Bridge Rd
    London
    SE1 2AL
    Secretary
    175 Tower Bridge Rd
    London
    SE1 2AL
    273761450001
    DENNETT, Trevor John
    21 Deepdene
    GU27 1RE Haslemere
    Surrey
    Secretary
    21 Deepdene
    GU27 1RE Haslemere
    Surrey
    British2568000001
    FRICKER, Robert Edwin Colin
    175 Tower Bridge Rd
    London
    SE1 2AL
    Secretary
    175 Tower Bridge Rd
    London
    SE1 2AL
    314476630001
    JESSOP, Andrew Philip
    Rosa Vella Drive
    NR20 3SB Dereham
    5
    Norfolk
    Secretary
    Rosa Vella Drive
    NR20 3SB Dereham
    5
    Norfolk
    British133841100001
    NORRIS, Geoffrey Richard
    175 Tower Bridge Rd
    London
    SE1 2AL
    Secretary
    175 Tower Bridge Rd
    London
    SE1 2AL
    184396270001
    STEWART, Reginald Donald, General Secretary
    106 Tibbs Hill Road
    WD5 0LL Abbots Langley
    Hertfordshire
    Secretary
    106 Tibbs Hill Road
    WD5 0LL Abbots Langley
    Hertfordshire
    British13340570001
    TERVET, Peter Alexander
    11 Old Forge Road
    Layer De La Haye
    CO2 0JS Colchester
    Essex
    Secretary
    11 Old Forge Road
    Layer De La Haye
    CO2 0JS Colchester
    Essex
    British50837980001
    BLAKE, Stanley William
    Favonius Park Lane
    Dry Drayton
    CB3 8DB Cambridge
    Cambridgeshire
    Director
    Favonius Park Lane
    Dry Drayton
    CB3 8DB Cambridge
    Cambridgeshire
    British13340630001
    BROWNSELL, Graham Federick
    Kingston Way
    DY6 9BS Kingswinford
    21
    West Midlands
    Director
    Kingston Way
    DY6 9BS Kingswinford
    21
    West Midlands
    UkBritish125111810001
    BURCH, John Alan
    Velkommen London Road
    TN6 1TA Crowborough
    East Sussex
    Director
    Velkommen London Road
    TN6 1TA Crowborough
    East Sussex
    British9675730001
    BURCH, John Alan
    Velkommen London Road
    TN6 1TA Crowborough
    East Sussex
    Director
    Velkommen London Road
    TN6 1TA Crowborough
    East Sussex
    British9675730001
    CORDINGLEY, Ronald Samuel
    Beech Hill Hedgehog Lane
    GU27 2PJ Haslemere
    Surrey
    Director
    Beech Hill Hedgehog Lane
    GU27 2PJ Haslemere
    Surrey
    EnglandBritish25888180001
    DENMAN, John Gordon
    1 Aldrin Way
    Cannon Park
    CV4 7DP Coventry
    Director
    1 Aldrin Way
    Cannon Park
    CV4 7DP Coventry
    British41117790003
    DOGGETT, John Clayton
    Foxtons Farm
    Ugley Green
    CM22 6HH Bishops Stortford
    Hertfordshire
    Director
    Foxtons Farm
    Ugley Green
    CM22 6HH Bishops Stortford
    Hertfordshire
    British13340590001
    DOGGETT, John Clayton
    Foxtons Farm
    Ugley Green
    CM22 6HH Bishops Stortford
    Hertfordshire
    Director
    Foxtons Farm
    Ugley Green
    CM22 6HH Bishops Stortford
    Hertfordshire
    British13340590001
    HARE, Alan John
    59 Millbrook Road
    TN6 2SB Crowborough
    East Sussex
    Director
    59 Millbrook Road
    TN6 2SB Crowborough
    East Sussex
    EnglandBritish61195060001
    HELM, Paul
    10 St Georges Road
    Formby
    L37 3HH Liverpool
    Merseyside
    Director
    10 St Georges Road
    Formby
    L37 3HH Liverpool
    Merseyside
    British57807550001
    JARMAN, John Raymond
    21 Fitzjames Avenue
    CR0 5DL Croydon
    Surrey
    Director
    21 Fitzjames Avenue
    CR0 5DL Croydon
    Surrey
    British13340610001
    JARRITT, Norman Robert
    The Pines
    Nacton
    IP10 0EG Ipswich
    Suffolk
    Director
    The Pines
    Nacton
    IP10 0EG Ipswich
    Suffolk
    British13340620001
    JARVIS, Bryan Roger
    12 Brookside Avenue
    CV35 9RZ Wellesbourne
    Warwickshise
    Director
    12 Brookside Avenue
    CV35 9RZ Wellesbourne
    Warwickshise
    EnglandBritish33454640001
    RAYNAR, John Percival
    Summer Hill
    CB3 8HH Lolworth
    Cambs
    Director
    Summer Hill
    CB3 8HH Lolworth
    Cambs
    British13340580001
    RISBRIDGER, John Arthur Henry
    2 Elm Road
    Upper Hale
    GU9 0QD Farnham
    Surrey
    Director
    2 Elm Road
    Upper Hale
    GU9 0QD Farnham
    Surrey
    United KingdomBritish9675840001
    TAYLOR, William John
    175 Tower Bridge Rd
    London
    SE1 2AL
    Director
    175 Tower Bridge Rd
    London
    SE1 2AL
    EnglandBritish152022440001
    THURGOOD, Raymond William
    175 Tower Bridge Rd
    London
    SE1 2AL
    Director
    175 Tower Bridge Rd
    London
    SE1 2AL
    EnglandBritish76758270002
    TURNBULL, Robin Barry
    175 Tower Bridge Rd
    London
    SE1 2AL
    Director
    175 Tower Bridge Rd
    London
    SE1 2AL
    EnglandBritish38837800002

    Who are the persons with significant control of AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pilgrim Homes Trust
    Tower Bridge Road
    SE1 2AL London
    175
    England
    Feb 05, 2020
    Tower Bridge Road
    SE1 2AL London
    175
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number11572363
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Feb 05, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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