PILGRIMS GATE B.W. RTM COMPANY LIMITED
Overview
| Company Name | PILGRIMS GATE B.W. RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09437472 |
| 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 GATE B.W. RTM 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 GATE B.W. RTM COMPANY LIMITED located?
| Registered Office Address | 140 Hillson Drive PO15 6PA Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILGRIMS GATE B.W. RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PILGRIMS GATE B.W. RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for PILGRIMS GATE B.W. RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from PO Box PO Box 703 140 Hillson Drive Hillson Drive Fareham Hampshire PO15 6PA England to 140 Hillson Drive Fareham PO15 6PA on Feb 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Mr Norman Peter Simmonds as a director on Sep 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Harvey Palmer as a director on Jun 13, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Termination of appointment of Gillian Margaret Martin as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Appointment of Mr Peter Keith Boys as a director on May 25, 2016 | 2 pages | AP01 | ||
Current accounting period extended from Feb 28, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||
Appointment of Zephyr Property Management Ltd as a secretary on Jan 01, 2016 | 2 pages | AP04 | ||
Who are the officers of PILGRIMS GATE B.W. RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEPHYR PROPERTY MANAGEMENT LTD | Secretary | 140 Hillson Drive 703 PO14 9PP Fareham PO BOX 703 Hampshire England |
| 164934320001 | ||||||||||
| BOYS, Peter Keith | Director | Victoria Road Bishops Waltham SO32 1NN Southampton 11 Pilgrims Gate England | England | British | Retired | 209224580001 | ||||||||
| SIMMONDS, Norman Peter | Director | Hillson Drive PO15 6PA Fareham 140 England | England | British | Retired | 250228730001 | ||||||||
| MARTIN, Gillian Margaret | Director | Victoria Road Bishops Waltham SO32 1NN Southampton 1 Pilgrims Gate United Kingdom | United Kingdom | British | Director | 147089730001 | ||||||||
| PALMER, Geoffrey Harvey | Director | Hillson Drive PO BOX 703 PO15 6PA Fareham 140 Hillson Drive Hampshire England | United Kingdom | British | Director | 194961390001 |
What are the latest statements on persons with significant control for PILGRIMS GATE B.W. RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | 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