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	Feb 22, 1995

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for PILGRIMS' FRIEND SOCIETY?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Termination of appointment of Robert Edwin Colin Fricker as a secretary on Dec 05, 2024	1 pages	TM02

Dec 10, 2024	Appointment of Mr Julian David Hillman as a secretary on Dec 05, 2024	2 pages	AP03

Aug 01, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Termination of appointment of Robin Barry Turnbull as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Termination of appointment of Bryan Roger Jarvis as a director on Dec 31, 2023	1 pages	TM01

Oct 09, 2023	Termination of appointment of Deborah Ruth Buggs as a secretary on Oct 09, 2023	1 pages	TM02

Oct 09, 2023	Appointment of Mr Robert Edwin Colin Fricker as a secretary on Oct 09, 2023	2 pages	AP03

Sep 14, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Jul 25, 2023	Termination of appointment of Maxwell Mackenzie Robinson as a director on Jul 24, 2023	1 pages	TM01

Jun 27, 2023	Termination of appointment of Martyn Nicholas Hallett as a director on Jun 19, 2023	1 pages	TM01

May 04, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Appointment of Mr. Martyn Nicholas Hallett as a director on Oct 06, 2022	2 pages	AP01

Sep 05, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

Jun 29, 2022	Appointment of Miss Sheila Margaret Warnes as a director on Jun 09, 2022	2 pages	AP01

Apr 29, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Director's details changed for Mr Robin Barry Turnbull on Dec 01, 2021	2 pages	CH01

Dec 06, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Jun 15, 2021	Registration of charge 030270710002, created on Jun 10, 2021	40 pages	MR01

Jun 03, 2021	Registration of charge 030270710001, created on May 28, 2021	44 pages	MR01

May 04, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Mar 31, 2020	35 pages	AA

Sep 24, 2020	Appointment of Mr Maxwell Mackenzie Robinson as a director on Apr 30, 2020	2 pages	AP01

Aug 21, 2020	Appointment of Miss Deborah Ruth Buggs as a secretary on Aug 01, 2020	2 pages	AP03

View All Filings

Who are the officers of PILGRIMS' FRIEND SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLMAN, Julian David Tower Bridge Road SE1 2AL London 175	Dec 05, 2024		Secretary	Tower Bridge Road SE1 2AL London 175					330215890001
COPEMAN, Alan Richard Tower Bridge Road SE1 2AL London 175	Sep 06, 2016		Director	Tower Bridge Road SE1 2AL London 175	England	British	1945-10	Retired	9675760002
ESPEJO, Genefer Denise Tower Bridge Road SE1 2AL London 175	Sep 06, 2016		Director	Tower Bridge Road SE1 2AL London 175	England	British	1949-7	Retired	147084990001
WARNES, Sheila Margaret Tower Bridge Road SE1 2AL London 175	Jun 09, 2022		Director	Tower Bridge Road SE1 2AL London 175	England	British	1954-3	Health And Safety Advisor	258790040001
BRAY, Adrian Paul Tower Bridge Road SE1 2AL London 175	Jan 01, 2018	Jul 31, 2020	Secretary	Tower Bridge Road SE1 2AL London 175					241928220001
BUGGS, Deborah Ruth Tower Bridge Road SE1 2AL London 175	Aug 01, 2020	Oct 09, 2023	Secretary	Tower Bridge Road SE1 2AL London 175					273390870001
FRICKER, Robert Edwin Colin Tower Bridge Road SE1 2AL London 175	Oct 09, 2023	Dec 05, 2024	Secretary	Tower Bridge Road SE1 2AL London 175					314475820001
JESSOP, Andrew Tower Bridge Road SE1 2AL London 175	Apr 01, 2010	Jan 01, 2014	Secretary	Tower Bridge Road SE1 2AL London 175		British			150850420001
NORRIS, Geoffrey Richard Tower Bridge Road SE1 2AL London 175	Jan 01, 2014	Dec 31, 2017	Secretary	Tower Bridge Road SE1 2AL London 175					184649650001
THORNTON, Graham Arthur Lexden Grange, 127, Lexden Road, CO3 3RL Colchester 1, Essex	Feb 22, 1995	Apr 01, 2010	Secretary	Lexden Grange, 127, Lexden Road, CO3 3RL Colchester 1, Essex		British		Chief Executive	12196870004
ALLEN, Frances Irene 7 Stafford Close Kirby Cross CO13 0PL Frinton On Sea Essex	Jul 27, 2004	Apr 01, 2010	Director	7 Stafford Close Kirby Cross CO13 0PL Frinton On Sea Essex		British	1939-8	Retired	100601780001
ASHDOWN, Leonard Albert John 22 Elm Tree Avenue CO13 0BE Frinton On Sea Essex	Feb 22, 1995	May 25, 2004	Director	22 Elm Tree Avenue CO13 0BE Frinton On Sea Essex		British	1941-11	Management Consultant	29430320001
BROWNSELL, Graham Federick Tower Bridge Road SE1 2AL London 175	Apr 01, 2010	Sep 15, 2011	Director	Tower Bridge Road SE1 2AL London 175	Uk	British	1947-8	None	125111810001
CHAPMAN, Christopher John 16 Shrub End Road CO2 7XD Colchester Essex	Nov 25, 2004	Apr 01, 2010	Director	16 Shrub End Road CO2 7XD Colchester Essex	United Kingdom	British	1964-5	Insurance Broker	18053400003
CHASE, Reginald Ernest 8 Garden Court The Esplanade CO13 9DR Frinton On Sea Essex	Feb 22, 1995	Sep 17, 2003	Director	8 Garden Court The Esplanade CO13 9DR Frinton On Sea Essex		British	1910-3	Retired	42177670002
COPEMAN, Alan Richard Tower Bridge Road SE1 2AL London 175	Apr 01, 2010	Sep 15, 2011	Director	Tower Bridge Road SE1 2AL London 175	United Kingdom	British	1945-10	Chairman	9675760001
CORDINGLEY, Ronald Samuel Tower Bridge Road SE1 2AL London 175	Apr 01, 2010	Sep 15, 2011	Director	Tower Bridge Road SE1 2AL London 175	England	British	1929-11	None	25888180001
CREEDY, Thomas John Tower Bridge Road SE1 2AL London 175	Sep 06, 2016	Nov 16, 2018	Director	Tower Bridge Road SE1 2AL London 175	England	British	1990-12	Digital Marketing Executive	214678150001
DAVIS, Brian Edward Tower Bridge Road SE1 2AL London 175	Sep 15, 2011	Nov 01, 2016	Director	Tower Bridge Road SE1 2AL London 175	England	British	1947-4	Teacher	163331450001
EDWARDS, John Sandalwood Road BA13 3UP Westbury 5 England	Aug 15, 2017	Mar 17, 2020	Director	Sandalwood Road BA13 3UP Westbury 5 England	England	British	1962-8	Accountant	182142660001
FOSTER, Edna Muriel 79 Walden Way CO13 0BH Frinton On Sea Essex	May 10, 1995	Jul 27, 2004	Director	79 Walden Way CO13 0BH Frinton On Sea Essex		British	1925-8	Retired	43220560001
FULLARTON, Peter James Tower Bridge Road SE1 2AL London 175	Oct 20, 2015	Nov 07, 2016	Director	Tower Bridge Road SE1 2AL London 175	England	British	1949-10	Retired	190790530001
HALLETT, Martyn Nicholas Tower Bridge Road SE1 2AL London 175	Oct 06, 2022	Jun 19, 2023	Director	Tower Bridge Road SE1 2AL London 175	England	British	1956-8	Retired	156472330001
HARE, Alan John Tower Bridge Road SE1 2AL London 175	Apr 06, 2016	Jan 03, 2020	Director	Tower Bridge Road SE1 2AL London 175	England	British	1955-7	Retired	61195060001
HARE, Alan John Tower Bridge Road SE1 2AL London 175	Apr 01, 2010	Sep 15, 2011	Director	Tower Bridge Road SE1 2AL London 175	England	British	1955-7	Treasurer	61195060001
JARVIS, Bryan Roger Tower Bridge Road SE1 2AL London 175	Sep 06, 2016	Dec 31, 2023	Director	Tower Bridge Road SE1 2AL London 175	England	British	1942-1	Retired	33454640001
JARVIS, Bryan Roger Tower Bridge Road SE1 2AL London 175	Apr 01, 2010	Sep 15, 2011	Director	Tower Bridge Road SE1 2AL London 175	England	British	1942-1	Trustee	33454640001
KNELL, Michael Edward Zoe 34 Frietuna Road CO13 0RY Frinton On Sea Essex	Feb 22, 1995	Jan 13, 1999	Director	Zoe 34 Frietuna Road CO13 0RY Frinton On Sea Essex		British	1936-3	Retired	42177700001
MCLAREN, Judith Ann, Dr Tower Bridge Road SE1 2AL London 175	Sep 06, 2016	Mar 17, 2020	Director	Tower Bridge Road SE1 2AL London 175	United Kingdom	British	1953-7	General Medical Practioner	150351260001
MILLS, Henry Thomas James 47 Rochford Way CO14 8SR Walton On The Naze Essex	Feb 22, 1995	Dec 31, 1995	Director	47 Rochford Way CO14 8SR Walton On The Naze Essex		British	1913-4	Retired	42177690001
NEWMAN, David James 51 Pole Barn Lane CO13 9NQ Frinton On Sea Essex	Feb 22, 1995	Oct 08, 1997	Director	51 Pole Barn Lane CO13 9NQ Frinton On Sea Essex		British	1932-9	Retired	5191970001
PERRY, Christopher James 5 Harold Grove CO13 9BD Frinton On Sea Essex	Dec 06, 2006	Apr 01, 2010	Director	5 Harold Grove CO13 9BD Frinton On Sea Essex		British	1937-8	Retired	118338540001
RIDGEWELL, Colin 61 Colchester Road CO9 2EN Halstead Essex	Feb 22, 1995	Dec 31, 2004	Director	61 Colchester Road CO9 2EN Halstead Essex		British	1930-1	Retired	42177680001
ROBINSON, Maxwell Mackenzie Tower Bridge Road SE1 2AL London 175	Apr 30, 2020	Jul 24, 2023	Director	Tower Bridge Road SE1 2AL London 175	England	British	1953-5	Consultant	274594510001
ROSE, Andrew David, Revd The Rectory 22 Queens Road CO13 9BL Frinton On Sea Essex	Mar 15, 2001	Sep 04, 2007	Director	The Rectory 22 Queens Road CO13 9BL Frinton On Sea Essex		British	1945-6	Clergyman	75001560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Pilgrims Friend Group

Feb 26, 2019

Tower Bridge Road

SE1 2AL London

175

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	07169875

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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