PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED
Overview
| Company Name | PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09636663 |
| 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 PLACE MANAGEMENT NO. 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED located?
| Registered Office Address | Unit 2, Denne Hill Business Centre Womenswold CT4 6HD Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Director's details changed for Miss Gina Nahab on Aug 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Darren Peter Taggart as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Unit 2, Denne Hill Business Centre Womenswold Canterbury Kent CT4 6HD on Feb 03, 2022 | 1 pages | AD01 | ||
Appointment of Kent Property (Block and Estate) Management Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Director's details changed for Miss Gina Nahab on Sep 06, 2021 | 2 pages | CH01 | ||
Appointment of Miss Gina Nahab as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bernard Disneur as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||
Appointment of Mr Bernard Disneur as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Appointment of Mr Colin William Hoskins as a director on Nov 21, 2018 | 2 pages | AP01 | ||
Who are the officers of PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENT PROPERTY (BLOCK AND ESTATE) MANAGEMENT LTD | Secretary | Dennehill Business Centre Womenswold CT4 6HD Canterbury Unit 2 England |
| 253920170001 | ||||||||||
| HIXSON, Francis Damien | Director | Womenswold CT4 6HD Canterbury Unit 2, Denne Hill Business Centre Kent England | England | British | 252101740001 | |||||||||
| HOSKINS, Colin William | Director | Womenswold CT4 6HD Canterbury Unit 2, Denne Hill Business Centre Kent England | England | English | 252864490001 | |||||||||
| NAHAB, Gina | Director | Womenswold CT4 6HD Canterbury Unit 2, Denne Hill Business Centre Kent England | England | British | 285798510001 | |||||||||
| SINGH, Ryan | Director | Womenswold CT4 6HD Canterbury Unit 2, Denne Hill Business Centre Kent England | England | British | 252546540001 | |||||||||
| COLLISON, Jordan Lee | Secretary | House 298 Regents Park Road N3 2UU London Marlborough | 242653170001 | |||||||||||
| DAWSON, David John | Secretary | House 298 Regents Park Road N3 2UU London Marlborough | 198478650001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England |
| 84206490004 | ||||||||||
| CALLINAN, William Patrick Joseph | Director | House 298 Regents Park Road N3 2UU London Marlborough | United Kingdom | British | 47269400002 | |||||||||
| DISNEUR, Bernard | Director | House 298 Regents Park Road N3 2UU London Marlborough | England | Belgian | 176620300001 | |||||||||
| MORTIMER, Ian Arthur | Director | House 298 Regents Park Road N3 2UU London Marlborough | United Kingdom | British | 52737390001 | |||||||||
| TAGGART, Darren Peter | Director | Womenswold CT4 6HD Canterbury Unit 2, Denne Hill Business Centre Kent England | England | British | 252776290001 |
Who are the persons with significant control of PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Developments Limited | Apr 06, 2016 | 2 Southgate Road EN6 5DU Potters Bar Abbey House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2018 | 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