This company is commonly known as Pilgrims Rock Company Limited. The company was founded 9 years ago and was given the registration number 09606919. The firm's registered office is in GUILDFORD. You can find them at Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PILGRIMS ROCK COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09606919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey, England, GU1 3RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbott House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX | Director | 26 May 2015 | Active |
| Abbott House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX | Director | 26 May 2015 | Active |
| Abbott House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX | Director | 28 March 2017 | Active |
| Perseid Enterprises Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Unit 5, Block H, Centrepoint Business Park, Dublin 12, Ireland, |
| Nature of control | : |
|
| Leonid Investments Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Unit 5, Block H, Centrepoint Business Park, Dublin 12, Ireland, |
| Nature of control | : |
|
| Mr Michael Looby | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abbott House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX |
| Nature of control | : |
|
| Mr John Byrne | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Abbott House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX |
| Nature of control | : |
|
| Mr John Joseph Byrne | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Abbott House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX |
| Nature of control | : |
|
| Mr Michael Andrew John Looby | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Abbott House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX |
| Nature of control | : |
|
| John Byrne | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Tullyard, Tullyard, Trim, Ireland, |
| Nature of control | : |
|
| Michael Looby | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Bonveno, Bonveno, Wicklow, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
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