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AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED

Learn more about AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

175 TOWER BRIDGE RD, LONDON, SE1 2AL

AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00810168
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 87900 - Other residential care activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MAYOR, ALDERMAN & BURGESSES, BOROUGH OF ROYAL TUNBRIDGE WELLS KENT
LEGAL CHARGE - Satisfied on 1973.08.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
Form type: TM01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SYMONDS / 30/06/2014
Form type: CH01
Date: 2014.06.30
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SECRETARY APPOINTED MR GEOFFREY RICHARD NORRIS
Form type: AP03
Date: 2014.01.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW JESSOP
Form type: TM02
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR RONALD CORDINGLEY
Form type: TM01
Date: 2013.10.16
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DIRECTOR APPOINTED MRS JUDY MCLAREN
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR WILLIAM JOHN TAYLOR
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR JOHN EDWARDS
Form type: AP01
Date: 2013.10.16
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN RISBRIDGER
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN RISBRIDGER
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWNSELL
Form type: TM01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.28
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.11.23
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DIRECTOR APPOINTED MR ROBIN BARRY TURNBULL
Form type: AP01
Date: 2011.08.01
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWNSELL / 14/07/2009
Form type: 288c
Date: 2009.07.14
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DIRECTOR APPOINTED BRYAN ROGER JARVIS
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER TERVET
Form type: 288b
Date: 2008.10.09
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SECRETARY APPOINTED ANDREW PHILIP JESSOP
Form type: 288a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363a
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363a
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, 175 TOWER BRIDGE RD, LONDON, SE1 1AL
Form type: 287
Date: 2005.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01

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Company directors and board members:

GEOFFREY RICHARD NORRIS (current)
Secretary, 2014.01.01
175 TOWER BRIDGE RD LONDON ,
SE1 2AL
ALAN RICHARD COPEMAN (current)
Director, CHARTERED SURVEYOR, 1995.03.28
24 TIMBER HILL ROAD , CATERHAM
CR3 6LD, SURREY
JOHN EDWARDS (current)
Director, ACCOUNTANT, 2013.07.16
175 TOWER BRIDGE RD LONDON ,
SE1 2AL
ALAN JOHN HARE (current)
Director, INDEPENDENT FINANCIAL ADVISER, 2006.07.04
59 MILLBROOK ROAD , CROWBOROUGH
TN6 2SB, EAST SUSSEX
BRYAN ROGER JARVIS (current)
Director, RETIRED, 2009.01.06
12 BROOKSIDE AVENUE , WELLESBOURNE
CV35 9RZ, WARWICKSHISE
JUDITH ANN MCLAREN (current)
Director, DOCTOR, 2013.07.16
175 TOWER BRIDGE RD LONDON ,
SE1 2AL
ANDREW JOHN SYMONDS (current)
Director, CHARTERED QUANTITY SURVEYOR, 2002.04.23
1 CHATFIELD COTTAGES LONDON LANE CUCKFIELD , HAYWARDS HEATH
RH17 5BD, WEST SUSSEX
ENGLAND
RAYMOND WILLIAM THURGOOD (current)
Director, DIRECTOR OF CHARITY, 2001.04.24
7 GREEN ACRE CLOSE BAILDON , SHIPLEY
BD17 6JD, WEST YORKSHIRE
ROBIN BARRY TURNBULL (current)
Director, RETIRED, 2011.08.01
175 TOWER BRIDGE RD LONDON ,
SE1 2AL
TREVOR JOHN DENNETT (resigned)
Secretary, 1992.01.07 - 1996.12.31
21 DEEPDENE , HASLEMERE
GU27 1RE, SURREY
ANDREW PHILIP JESSOP (resigned)
Secretary, CHIEF EXECUTIVE, 2008.10.01 - 2014.01.01
5 ROSA VELLA DRIVE , DEREHAM
NR20 3SB, NORFOLK
REGINALD DONALD STEWART (resigned)
Secretary, 1991.06.26 - 1991.08.31
106 TIBBS HILL ROAD , ABBOTS LANGLEY
WD5 0LL, HERTFORDSHIRE
PETER ALEXANDER TERVET (resigned)
Secretary, 1997.01.01 - 2008.09.30
11 OLD FORGE ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JS, ESSEX
STANLEY WILLIAM BLAKE (resigned)
Director, RETIRED EDUCATION OFFICER, 1991.06.26 - 2001.04.24
FAVONIUS PARK LANE DRY DRAYTON , CAMBRIDGE
CB3 8DB, CAMBRIDGESHIRE
GRAHAM FEDERICK BROWNSELL (resigned)
Director, COMPANY SECRETARY, 2007.07.03 - 2012.02.01
21 KINGSTON WAY , KINGSWINFORD
DY6 9BS, WEST MIDLANDS
JOHN ALAN BURCH (resigned)
Director, RETIRED BANK MANAGER, 1991.06.26 - 1991.10.30
VELKOMMEN LONDON ROAD , CROWBOROUGH
TN6 1TA, EAST SUSSEX
JOHN ALAN BURCH (resigned)
Director, RETIRED BANK MANAGER, 1992.01.07 - 2001.07.10
VELKOMMEN LONDON ROAD , CROWBOROUGH
TN6 1TA, EAST SUSSEX
RONALD SAMUEL CORDINGLEY (resigned)
Director, RETIRED BANKER, 1994.07.12 - 2013.07.16
BEECH HILL HEDGEHOG LANE , HASLEMERE
GU27 2PJ, SURREY
JOHN GORDON DENMAN (resigned)
Director, RETIRED SCHOOLMASTER, 1994.11.15 - 2007.05.12
1 ALDRIN WAY CANNON PARK , COVENTRY
CV4 7DP
JOHN CLAYTON DOGGETT (resigned)
Director, RETIRED BARRISTER, 1991.06.26 - 1991.09.24
FOXTONS FARM UGLEY GREEN , BISHOPS STORTFORD
CM22 6HH, HERTFORDSHIRE
JOHN CLAYTON DOGGETT (resigned)
Director, RETIRED BARRISTER, 1993.07.02 - 2001.04.24
FOXTONS FARM UGLEY GREEN , BISHOPS STORTFORD
CM22 6HH, HERTFORDSHIRE
PAUL HELM (resigned)
Director, UNIVERSITY LECTURER, 1991.06.26 - 1994.07.12
10 ST GEORGES ROAD FORMBY , LIVERPOOL
L37 3HH, MERSEYSIDE
JOHN RAYMOND JARMAN (resigned)
Director, RETIRED BANK EXECUTIVE, 1991.06.26 - 1993.05.09
21 FITZJAMES AVENUE , CROYDON
CR0 5DL, SURREY
NORMAN ROBERT JARRITT (resigned)
Director, RETIRED BANK EXECUTIVE, 1991.06.26 - 2005.05.14
THE PINES NACTON , IPSWICH
IP10 0EG, SUFFOLK
JOHN PERCIVAL RAYNAR (resigned)
Director, RETIRED SOLICITOR, 1991.06.26 - 1994.07.12
SUMMER HILL , LOLWORTH
CB3 8HH, CAMBS
JOHN ARTHUR HENRY RISBRIDGER (resigned)
Director, SOLICITOR, 2003.04.29 - 2012.04.03
2 ELM ROAD UPPER HALE , FARNHAM
GU9 0QD, SURREY
WILLIAM JOHN TAYLOR (resigned)
Director, RETIRED, 2013.07.16 - 2014.12.31
175 TOWER BRIDGE RD LONDON ,
SE1 2AL

Companies near to AGED PILGRIMS' FRIEND SOCIETY TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data