PILGRIM MANSIONS (BOSTON) LIMITED
Overview
| Company Name | PILGRIM MANSIONS (BOSTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06309622 |
| 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 PILGRIM MANSIONS (BOSTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PILGRIM MANSIONS (BOSTON) LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILGRIM MANSIONS (BOSTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for PILGRIM MANSIONS (BOSTON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for PILGRIM MANSIONS (BOSTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on Feb 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hill & Clark Limited on Feb 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Kelly Jane Kingswood on Feb 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Edward Garner on Feb 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Alan Edward Garner as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 23, 2024 | 5 pages | AA | ||
Appointment of Hill & Clark Limited as a secretary on Oct 08, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2024 to Jun 24, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Kelly Jane Kingswood as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Notification of Alan Edward Garner as a person with significant control on Dec 14, 2022 | 2 pages | PSC01 | ||
Cessation of Agnieszka Zofia Zebracka as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
legacy | pages | ANNOTATION | ||
Notice of removal of a director | 1 pages | AP01 | ||
Termination of appointment of Agnieszka Zofia Zebracka as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alan Edward Garner as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Notification of Agnieszka Zofia Zebracka as a person with significant control on Jul 07, 2022 | 2 pages | PSC01 | ||
Cessation of Mark Doughty as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Doughty as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Notification of Mark Doughty as a person with significant control on Dec 07, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Elaine Dorothy Walker as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Who are the officers of PILGRIM MANSIONS (BOSTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England |
| 297960140001 | ||||||||||
| GARNER, Alan Edward | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Company Director | 133866770003 | ||||||||
| KINGSWOOD, Kelly Jane | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Director | 231006490001 | ||||||||
| CLARK, Paul Andrew | Secretary | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire England | British | Management Agent | 89857930001 | |||||||||
| NAYLOR-HIGH, Kate | Secretary | Gilpe Cottage Washdyke Lane Kirton End PE20 1PP Boston Lincolnshire | British | 122905910001 | ||||||||||
| BEAN, Michael | Director | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire England | England | British | Lecturer, Head Of Department | 122905890002 | ||||||||
| COOPER, John Gibson | Director | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire England | United Kingdom | British | Substance Misuse Worker | 155056510001 | ||||||||
| DOUGHTY, Mark | Director | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire | England | British | Sole Trader | 251011630001 | ||||||||
| MULLARD, Jeff | Director | 48 Witham Bank West PE21 8PT Boston Lincolnshire | British | Retailer | 122905880001 | |||||||||
| NAYLOR HIGH, Katherine Grace | Director | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire England | England | British | Designer | 141047750002 | ||||||||
| WALKER, Elaine Dorothy | Director | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire England | England | British | Nurse | 122905900002 | ||||||||
| ZEBRACKA, Agnieszka Zofia | Director | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire | England | Polish | Translator/Interpreter | 220790600001 |
Who are the persons with significant control of PILGRIM MANSIONS (BOSTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edward Garner | Dec 14, 2022 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Agnieszka Zofia Zebracka | Jul 07, 2022 | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire | Yes |
Nationality: Polish,British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Doughty | Dec 07, 2021 | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elaine Walker | Jul 13, 2016 | Gilbert Drive Wyberton Fen PE21 7TQ Boston Morgan House Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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