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PILGRIMS SPECIAL PROJECTS LIMITED

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

This company is commonly known as Pilgrims Special Projects Limited. The company was founded 24 years ago and was given the registration number 03803644. The firm's registered office is in WOKING. You can find them at Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PILGRIMS SPECIAL PROJECTS LIMITED
Company Number:03803644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, England, GU22 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cartref, Longhurst Road, East Horsley, KT24 6AG

Secretary01 August 2006Active
Cartref, Longhurst Road, East Horsley, KT24 6AG

Director01 July 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary08 July 1999Active
Cartref, Longhurst Road, East Horsley, KT24 6AG

Secretary07 February 2003Active
1 Teachers Close, Plymouth, PL9 9HS

Secretary08 July 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director08 July 1999Active
Pilgrims House, 496 Woodham Lane, Woking, GU21 5SR

Director08 July 1999Active

People with Significant Control

Mr William Edward Freear
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Pilgrims House, The Links Business Park, Woking, England, GU22 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Pilgrims Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Old Woking Road, Woking, England, GU22 8BF
Nature of control:
  • Ownership of shares 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 (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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-13Gazette

Gazette filings brought up to date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2019-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-02-10Address

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

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

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

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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