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PILFOLD (MANAGEMENT CONSULTANTS) LIMITED

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

This company is commonly known as Pilfold (management Consultants) Limited. The company was founded 33 years ago and was given the registration number 02557757. The firm's registered office is in POLEGATE. You can find them at Unit A6 Chaucer Business Park, Dittons Road, Polegate, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
Company Number:02557757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director15 November 2019Active
Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director15 November 2019Active
49 Christie Avenue, Ringmer, Lewes, BN8 5JT

Secretary-Active
Corsica Cottage, Uckfield Road, Ringmer, Lewes, BN8 5RX

Secretary01 November 1998Active
Unit 4 Mill Farm, Barcombe Mills, Nr Lewes, BN8 5BP

Director-Active
45 Christie Avenue, Ringmer, Lewes, BN8 5JT

Director-Active

People with Significant Control

Mr Steven James Kemp
Notified on:15 November 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH
Nature of control:
  • Significant influence or control
Mr David Pilfold
Notified on:01 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Unit 4 Mill Farm, Nr Lewes, BN8 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Pilfold
Notified on:01 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Unit 4 Mill Farm, Nr Lewes, BN8 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-01Address

Change registered office address company with date old address new address.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination secretary company with name termination date.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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