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PILGRIM LONG AND SONS LIMITED

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

This company is commonly known as Pilgrim Long And Sons Limited. The company was founded 62 years ago and was given the registration number 00692222. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PILGRIM LONG AND SONS LIMITED
Company Number:00692222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Secretary01 July 2015Active
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director31 December 2013Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director23 March 2011Active
35a, High Street, Potters Bar, United Kingdom, EN6 5AJ

Secretary09 June 2005Active
6 Old Cross Wharf, Hertford, SG14 1RB

Secretary-Active
1 Shaftesbury Avenue, New Barnet, Barnet, EN5 5JA

Director-Active
New Haven, Little London, Bishops Stortford, CM23 1BE

Director-Active
35a, High Street, Potters Bar, United Kingdom, EN6 5AJ

Director-Active
6 Old Cross Wharf, Hertford, SG14 1RB

Director-Active
6, Old Cross Wharf, Old Cross, Hertford, England, SG14 1RU

Director23 March 2011Active
Five Ways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS

Director31 December 2013Active

People with Significant Control

Mrs Josephine Mary Long
Notified on:01 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Officers

Change person secretary company with change date.

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2021-01-07Officers

Change person director company with change date.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Termination director company with name termination date.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-23Capital

Capital name of class of shares.

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2018-11-23Capital

Capital name of class of shares.

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2018-11-23Capital

Capital name of class of shares.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-06-12Address

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

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-04-22Resolution

Resolution.

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