PILGRIMS LANDING MANAGEMENT COMPANY LIMITED
KEMPSTON

Hellopages » Bedfordshire » Bedford » MK42 8HL
Company number 04890449
Status Active
Incorporation Date 8 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE SHIRES ESTATE MANAGEMENT LTD, 48A BUNYAN ROAD, KEMPSTON, BEDS, MK42 8HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PILGRIMS LANDING MANAGEMENT COMPANY LIMITED are www.pilgrimslandingmanagementcompany.co.uk, and www.pilgrims-landing-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bedford Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 1.8 miles; to Lidlington Rail Station is 5.9 miles; to Flitwick Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilgrims Landing Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04890449. Pilgrims Landing Management Company Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Pilgrims Landing Management Company Limited is The Shires Estate Management Ltd 48a Bunyan Road Kempston Beds Mk42 8hl. . MEAD, Brian Mathew is a Secretary of the company. FRANKLIN, Eileen Mary is a Director of the company. WOOLFORD, Michael Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BELCHER, Gary Stephen has been resigned. Director BRAND, John Joseph has been resigned. Director CAFFERY, Hugh has been resigned. Director GREEN, Eric Arthur has been resigned. Director GREEN, Margaret Seymour has been resigned. Director IRONS, Suzanne has been resigned. Director MONKMAN, Robert William has been resigned. Director ROBINSON, Neil has been resigned. Director SLY, Andrew has been resigned. Director SMITH, Rhys Kieron has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TUTTE, John Frederick has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MEAD, Brian Mathew
Appointed Date: 02 September 2009
Director
FRANKLIN, Eileen Mary
Appointed Date: 19 June 2006
88 years old
Director
WOOLFORD, Michael Charles
Appointed Date: 02 August 2006
68 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 14 January 2010
Appointed Date: 11 August 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 06 October 2003
Director
BELCHER, Gary Stephen
Resigned: 05 September 2005
Appointed Date: 07 July 2005
58 years old
Director
BRAND, John Joseph
Resigned: 19 June 2006
Appointed Date: 23 August 2004
75 years old
Director
CAFFERY, Hugh
Resigned: 12 March 2004
Appointed Date: 08 September 2003
74 years old
Director
GREEN, Eric Arthur
Resigned: 20 September 2012
Appointed Date: 10 December 2011
101 years old
Director
GREEN, Margaret Seymour
Resigned: 10 December 2011
Appointed Date: 19 June 2006
104 years old
Director
IRONS, Suzanne
Resigned: 19 June 2006
Appointed Date: 23 August 2004
61 years old
Director
MONKMAN, Robert William
Resigned: 02 July 2004
Appointed Date: 08 September 2003
59 years old
Director
ROBINSON, Neil
Resigned: 23 August 2004
Appointed Date: 05 March 2004
63 years old
Director
SLY, Andrew
Resigned: 03 September 2009
Appointed Date: 21 May 2007
45 years old
Director
SMITH, Rhys Kieron
Resigned: 18 June 2004
Appointed Date: 08 September 2003
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 September 2003
Appointed Date: 08 September 2003
63 years old
Director
TUTTE, John Frederick
Resigned: 19 June 2006
Appointed Date: 02 July 2004
69 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 June 2006
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Brian Mathew Mead
Notified on: 5 September 2016
82 years old
Nature of control: Has significant influence or control

PILGRIMS LANDING MANAGEMENT COMPANY LIMITED Events

11 Nov 2016
Micro company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 8 September 2015 no member list
14 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 65 more events
19 Sep 2003
Director resigned
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
19 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

Similar Companies

PILGRIMS INTERNATIONAL LIMITED PILGRIMS LAKE LIMITED PILGRIMS LANE FREEHOLD LIMITED PILGRIMS LANE KENNELS & CATTERY LTD PILGRIMS LIMITED PILGRIMS LODGE CONSULTING LIMITED PILGRIMS LODGE HOMES LIMITED