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PILGRIM HOMES TRADING LTD

Learn more about PILGRIM HOMES TRADING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

175 TOWER BRIDGE ROAD, LONDON, SE1 2AL

PILGRIM HOMES TRADING LTD on the map

Company type: Private Limited Company
Company number: 01123799
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.19
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

PILGRIM HOMES (FORMERLY KNOWN AS THE AGED PILGRIMS' FRIEND SOCIETY)
DEBENTURE - Outstanding on 2003.11.29

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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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: 2014.10.15
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SYMONDS / 05/03/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY APPOINTED MR GEOFFREY RICHARD NORRIS
Form type: AP03
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY ANDREW JESSOP
Form type: TM02
Date: 2014.01.29
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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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26/02/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.11
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ADOPT ARTICLES 03/07/2012
Form type: RES01
Date: 2012.07.11
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DIRECTOR APPOINTED MR BRYAN ROGER JARVIS
Form type: AP01
Date: 2012.04.19
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DIRECTOR APPOINTED MR RONALD SAMUEL CORDINGLEY
Form type: AP01
Date: 2012.04.19
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DIRECTOR APPOINTED MR ROBIN BARRY TURNBULL
Form type: AP01
Date: 2012.04.04
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DIRECTOR APPOINTED MR RAYMOND WILLIAM THURGOOD
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN RISBRIDGER
Form type: TM01
Date: 2012.04.04
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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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 31/03/11
Form type: AA
Date: 2011.12.06
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HENRY RISBRIDGER / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FEDERICK BROWNSELL / 18/03/2010
Form type: CH01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JESSOP / 12/03/2009
Form type: 288c
Date: 2009.03.13
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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SECTION 175 QUOTED 26/01/2009
Form type: RES13
Date: 2009.02.12
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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: 2008.04.28
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DIRECTOR APPOINTED ALAN JOHN HARE
Form type: 288a
Date: 2008.03.28
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DIRECTOR APPOINTED GRAHAM FREDERICK BROWNSELL
Form type: 288a
Date: 2008.03.28
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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COMPANY NAME CHANGED HILLISWOOD LIMITED, CERTIFICATE ISSUED ON 11/03/08
Form type: CERTNM
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.03.29
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
Form type: 225
Date: 2004.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB
Form type: 287
Date: 2003.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23

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Company directors and board members:

GEOFFREY RICHARD NORRIS (current)
Secretary, 2014.01.01
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
ALAN RICHARD COPEMAN (current)
Director, CHARTERED SURVEYOR, 2003.12.09
24 TIMBER HILL ROAD , CATERHAM
CR3 6LD, SURREY
JOHN EDWARDS (current)
Director, ACCOUNTANT, 2013.07.16
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
ALAN JOHN HARE (current)
Director, INDEPENDENT FINANCIAL ADVISER, 2008.03.04
59 MILLBROOK ROAD , CROWBOROUGH
TN6 2SB, EAST SUSSEX
BRYAN ROGER JARVIS (current)
Director, RETIRED, 2012.04.03
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
JUDITH ANN MCLAREN (current)
Director, DOCTOR, 2013.07.16
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
ANDREW JOHN SYMONDS (current)
Director, QUANTITY SURVEYOR, 2003.05.19
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
RAYMOND WILLIAM THURGOOD (current)
Director, RETIRED, 2012.04.03
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
ROBIN BARRY TURNBULL (current)
Director, RETIRED, 2012.04.03
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
ANDREW PHILIP JESSOP (resigned)
Secretary, CHIEF EXECUTIVE, 2008.10.01 - 2014.01.01
5 ROSA VELLA DRIVE , DEREHAM
NR20 3SB, NORFOLK
SHEILA STEAD (resigned)
Secretary, 1991.02.15 - 2003.05.19
CONTRAST CHAPEL HILL HOPTON , MIRFIELD
WF14 8EW, WEST YORKSHIRE
PETER ALEXANDER TERVET (resigned)
Secretary, CHIEF EXECUTIVE, 2003.05.19 - 2008.09.30
11 OLD FORGE ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JS, ESSEX
GRAHAM FEDERICK BROWNSELL (resigned)
Director, RETIRED AUDITOR, 2008.03.04 - 2012.02.01
21 KINGSTON WAY , KINGSWINFORD
DY6 9BS, WEST MIDLANDS
RONALD SAMUEL CORDINGLEY (resigned)
Director, RETIRED, 2012.04.03 - 2013.07.16
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL
JOHN ARTHUR HENRY RISBRIDGER (resigned)
Director, SOLICITOR, 2003.05.19 - 2012.04.03
2 ELM ROAD UPPER HALE , FARNHAM
GU9 0QD, SURREY
EDMUND STEAD (resigned)
Director, BUILDER, 1991.02.15 - 2003.05.19
CONTRAST CHAPEL HILL HOPTON , MIRFIELD
WF14 8EW, WEST YORKSHIRE
SHEILA STEAD (resigned)
Director, COMPANY SECRETARY, 1991.02.15 - 2003.05.19
CONTRAST CHAPEL HILL HOPTON , MIRFIELD
WF14 8EW, WEST YORKSHIRE
WILLIAM JOHN TAYLOR (resigned)
Director, RETIRED, 2013.07.16 - 2014.12.31
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AL

Companies near to PILGRIM HOMES TRADING LTD

Information about the Private Limited Company PILGRIM HOMES TRADING LTD 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: 2016.07.25. Reload the data