PILGRIMS' FRIEND SOCIETY
Overview
| Company Name | PILGRIMS' FRIEND SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03027071 |
| 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 PILGRIMS' FRIEND SOCIETY?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is PILGRIMS' FRIEND SOCIETY located?
| Registered Office Address | 175 Tower Bridge Road SE1 2AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILGRIMS' FRIEND SOCIETY?
| Company Name | From | Until |
|---|---|---|
| PILGRIM HAVENS | Jul 10, 2013 | Jul 10, 2013 |
| THE ERNEST LUFF HOMES | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for PILGRIMS' FRIEND SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PILGRIMS' FRIEND SOCIETY?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for PILGRIMS' FRIEND SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Edwin Colin Fricker as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Julian David Hillman as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Barry Turnbull as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Roger Jarvis as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ruth Buggs as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Edwin Colin Fricker as a secretary on Oct 09, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Maxwell Mackenzie Robinson as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Nicholas Hallett as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Martyn Nicholas Hallett as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Miss Sheila Margaret Warnes as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Barry Turnbull on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Registration of charge 030270710002, created on Jun 10, 2021 | 40 pages | MR01 | ||||||||||
Registration of charge 030270710001, created on May 28, 2021 | 44 pages | MR01 | ||||||||||
Who are the officers of PILGRIMS' FRIEND SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLMAN, Julian David | Secretary | Tower Bridge Road SE1 2AL London 175 | 330215890001 | |||||||
| COPEMAN, Alan Richard | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 9675760002 | |||||
| ESPEJO, Genefer Denise | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 147084990001 | |||||
| WARNES, Sheila Margaret | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 258790040001 | |||||
| BRAY, Adrian Paul | Secretary | Tower Bridge Road SE1 2AL London 175 | 241928220001 | |||||||
| BUGGS, Deborah Ruth | Secretary | Tower Bridge Road SE1 2AL London 175 | 273390870001 | |||||||
| FRICKER, Robert Edwin Colin | Secretary | Tower Bridge Road SE1 2AL London 175 | 314475820001 | |||||||
| JESSOP, Andrew | Secretary | Tower Bridge Road SE1 2AL London 175 | British | 150850420001 | ||||||
| NORRIS, Geoffrey Richard | Secretary | Tower Bridge Road SE1 2AL London 175 | 184649650001 | |||||||
| THORNTON, Graham Arthur | Secretary | Lexden Grange, 127, Lexden Road, CO3 3RL Colchester 1, Essex | British | 12196870004 | ||||||
| ALLEN, Frances Irene | Director | 7 Stafford Close Kirby Cross CO13 0PL Frinton On Sea Essex | British | 100601780001 | ||||||
| ASHDOWN, Leonard Albert John | Director | 22 Elm Tree Avenue CO13 0BE Frinton On Sea Essex | British | 29430320001 | ||||||
| BROWNSELL, Graham Federick | Director | Tower Bridge Road SE1 2AL London 175 | Uk | British | 125111810001 | |||||
| CHAPMAN, Christopher John | Director | 16 Shrub End Road CO2 7XD Colchester Essex | United Kingdom | British | 18053400003 | |||||
| CHASE, Reginald Ernest | Director | 8 Garden Court The Esplanade CO13 9DR Frinton On Sea Essex | British | 42177670002 | ||||||
| COPEMAN, Alan Richard | Director | Tower Bridge Road SE1 2AL London 175 | United Kingdom | British | 9675760001 | |||||
| CORDINGLEY, Ronald Samuel | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 25888180001 | |||||
| CREEDY, Thomas John | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 214678150001 | |||||
| DAVIS, Brian Edward | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 163331450001 | |||||
| EDWARDS, John | Director | Sandalwood Road BA13 3UP Westbury 5 England | England | British | 182142660001 | |||||
| FOSTER, Edna Muriel | Director | 79 Walden Way CO13 0BH Frinton On Sea Essex | British | 43220560001 | ||||||
| FULLARTON, Peter James | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 190790530001 | |||||
| HALLETT, Martyn Nicholas | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 156472330001 | |||||
| HARE, Alan John | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 61195060001 | |||||
| HARE, Alan John | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 61195060001 | |||||
| JARVIS, Bryan Roger | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 33454640001 | |||||
| JARVIS, Bryan Roger | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 33454640001 | |||||
| KNELL, Michael Edward | Director | Zoe 34 Frietuna Road CO13 0RY Frinton On Sea Essex | British | 42177700001 | ||||||
| MCLAREN, Judith Ann, Dr | Director | Tower Bridge Road SE1 2AL London 175 | United Kingdom | British | 150351260001 | |||||
| MILLS, Henry Thomas James | Director | 47 Rochford Way CO14 8SR Walton On The Naze Essex | British | 42177690001 | ||||||
| NEWMAN, David James | Director | 51 Pole Barn Lane CO13 9NQ Frinton On Sea Essex | British | 5191970001 | ||||||
| PERRY, Christopher James | Director | 5 Harold Grove CO13 9BD Frinton On Sea Essex | British | 118338540001 | ||||||
| RIDGEWELL, Colin | Director | 61 Colchester Road CO9 2EN Halstead Essex | British | 42177680001 | ||||||
| ROBINSON, Maxwell Mackenzie | Director | Tower Bridge Road SE1 2AL London 175 | England | British | 274594510001 | |||||
| ROSE, Andrew David, Revd | Director | The Rectory 22 Queens Road CO13 9BL Frinton On Sea Essex | British | 75001560001 |
Who are the persons with significant control of PILGRIMS' FRIEND SOCIETY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Pilgrims Friend Group | Feb 26, 2019 | Tower Bridge Road SE1 2AL London 175 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PILGRIMS' FRIEND SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Feb 26, 2019 | 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