PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07091402 |
| 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 REST (KEMPSTON) 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 PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thistledown Barn Holcot Lane, Sywell NN6 0BG Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline May Day as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Hegarty Property Management Limited as a secretary on Jan 02, 2025 | 2 pages | AP04 | ||
Secretary's details changed | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mrs Sallie Claire Marston as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Cessation of David Wilson Homes Limited as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Babbage House, Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG England to Thistledown Barn Holcot Lane, Sywell Northampton Northamptonshire NN6 0BG on Jan 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Babbage House, Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG on Jan 07, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | 204 Holcot Lane Sywell NN6 0BG Northampton 204 Thistle Down Barn England |
| 269046280001 | ||||||||||
| MARSTON, Sallie Claire | Director | Holcot Lane, Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | United Kingdom | British | 264198120001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BELL, David Donald | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 7335830001 | |||||||||
| CASWELL, Guy Charles | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 138442180001 | |||||||||
| DAY, Jacqueline May | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 42773840001 | |||||||||
| HATFIELD, Christopher John | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | England | British | 247004070001 | |||||||||
| JONES, Colin Thomas | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 139023720002 | |||||||||
| PENN, Mark John Anthony | Director | Bellbroughton Road Clent DY9 9RD Stourbridge 53a West Midlands United Kingdom | United Kingdom | British | 68614860001 | |||||||||
| PRESTON, Andrew | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 138442220001 |
Who are the persons with significant control of PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Wilson Homes Limited | Apr 06, 2016 | Witan Gate West MK9 1SH Milton Keynes Witan Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2025 | 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