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46 PILGRIM STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Pilgrim Street Limited. The company was founded 12 years ago and was given the registration number 08044698. The firm's registered office is in WALLASEY. You can find them at 255 Poulton Road, , Wallasey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:46 PILGRIM STREET LIMITED
Company Number:08044698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:255 Poulton Road, Wallasey, CH44 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255, Poulton Road, Wallasey, CH44 4BT

Secretary24 July 2012Active
255, Poulton Road, Wallasey, CH44 4BT

Director24 July 2012Active
255, Poulton Road, Wallasey, CH44 4BT

Director24 July 2012Active
3rd, Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL

Corporate Secretary25 April 2012Active
3rd, Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director25 April 2012Active
3rd, Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL

Corporate Director25 April 2012Active

People with Significant Control

Mr James Richard Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:255, Poulton Road, Wallasey, United Kingdom, CH44 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monica Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:255, Poulton Road, Wallasey, United Kingdom, CH44 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-05-11Accounts

Change account reference date company previous shortened.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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