68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02925817 |
| 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 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel William Down as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of S W Relocations Ltd as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Cora Paine as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Cora Paine as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Change of details for Ms Cora Paine as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Cora Paine on Jan 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from 39 Pilgrims Wharf St. Annes Park Bristol BS4 4HX England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Jan 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Kristian Luke Parrott on Jan 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kristian Luke Parrott on Jan 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Charlotte Lucy Guy on Jan 26, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Cora Paine on Jan 26, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Cora Paine on Jan 26, 2024 | 2 pages | CH01 | ||
Change of details for Ms Cora Paine as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| DOWN, Samuel William | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 328828800001 | |||||||||
| GUY, Charlotte Lucy | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 105139170002 | |||||||||
| PAINE, Cora | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 293524770002 | |||||||||
| PARROTT, Kristian Luke | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 295716390002 | |||||||||
| BRADY, Clive Paul | Secretary | The Grange 142 High Street BS15 3HF Hanham Bristol | British | 57169980001 | ||||||||||
| BURBIDGE, Laura | Secretary | 40 Pilgrims Wharf St. Annes Park BS4 4HX Bristol | British | 84200900001 | ||||||||||
| DRAGUNAS, Abbe | Secretary | 37 Pilgrims Wharf St. Annes Park BS4 4HX Bristol Avon | British | 105139210001 | ||||||||||
| NEWBERY, Natalie | Secretary | Pilgrims Wharf St Annes Park BS4 4HX Bristol 40 | 159867790001 | |||||||||||
| PAEPER, Vivienne Alexandra | Secretary | 39 Pilgrims Wharf St Annes Park BS4 4HX Bristol | British | 56295860001 | ||||||||||
| PAINE, Cora | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | 293524830001 | |||||||||||
| BRADY, Clive Paul | Director | The Grange 142 High Street BS15 3HF Hanham Bristol | British | 57169980001 | ||||||||||
| DRAGUNAS, Abbe | Director | 37 Pilgrims Wharf St. Annes Park BS4 4HX Bristol Avon | United Kingdom | British | 105139210002 | |||||||||
| FERRANI, Leigh Victoria | Director | 39 Pilgrims Wharf BS4 4HX Bristol Avon | British | 121947420001 | ||||||||||
| HALL, Clive Martinson | Director | 40 Pilgrims Wharf St Annes Park BS4 4HX Bristol | British | 56295970001 | ||||||||||
| HODKINSON, Stuart | Director | 41 Pilgrims Wharf St. Annes Park BS4 4HX Avon | British | 80219500001 | ||||||||||
| HOME, Peter Philip | Director | 37 Pilgrims Wharf St. Annes Park BS4 4HX Bristol | British | 85449680001 | ||||||||||
| LANG, Martin Charles | Director | 23 Pickwick Road SN13 9BH Corsham Wiltshire | British | 72563070001 | ||||||||||
| LITTLE, Roy Frederick | Director | 36 Pilgrims Wharf St Annes Park BS4 4HX Bristol Avon | British | 57890810001 | ||||||||||
| MCEWAN, Ian | Director | Pilgrims Wharf St. Annes Park BS4 4HX Bristol 39 Avon | United Kingdom | British | 140111520001 | |||||||||
| NEWBERY, Natalie | Director | Pilgrims Wharf St. Annes Park BS4 4HX Bristol 40 Avon | United Kingdom | British | 140524710001 | |||||||||
| NITTLE, Joan | Director | 36 Pilgrims Wharf Saint Ams Park BS4 4HX Bristol Avon | British | 84580890001 | ||||||||||
| PAEPER, Vivienne Alexandra | Director | 39 Pilgrims Wharf St Annes Park BS4 4HX Bristol | British | 56295860001 | ||||||||||
| PARKINSON, Kevin | Director | 41 Pilgrims Wharf St Annes BS4 4HX Bristol | British | 57890720001 | ||||||||||
| THOMAS, Susan Helen | Director | 38 Pilgrims Wharf BS4 4HX Bristol | British | 89788190001 | ||||||||||
| TURNER, Allana Barrett | Director | 38 Pilgrims Wharf St Annes Park BS4 4HX Bristol | British | 57890900001 | ||||||||||
| WILLIAMS, Louise Emma | Director | 39 Pilgrims Wharf St. Annes Park BS4 4HX Bristol | British | 84200850001 |
Who are the persons with significant control of 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Cora Paine | Mar 13, 2022 | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Natale Newbery | Apr 06, 2016 | Pilgrims Wharf St Annes Park BS4 4HX Bristol 40 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2024 | The 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