PILGRIMS OAST MANAGEMENT COMPANY LIMITED
SEVENOAKS

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Company number 04595964
Status Active
Incorporation Date 20 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 PILGRIMS OAST, OTFORD, SEVENOAKS, KENT, ENGLAND, TN14 5QX
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 forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Alan Dyer as a director on 10 February 2016. The most likely internet sites of PILGRIMS OAST MANAGEMENT COMPANY LIMITED are www.pilgrimsoastmanagementcompany.co.uk, and www.pilgrims-oast-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Knockholt Rail Station is 3.6 miles; to Farningham Road Rail Station is 6.3 miles; to Mottingham Rail Station is 10.8 miles; to Falconwood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilgrims Oast Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04595964. Pilgrims Oast Management Company Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Pilgrims Oast Management Company Limited is 4 Pilgrims Oast Otford Sevenoaks Kent England Tn14 5qx. . FENN, David James is a Secretary of the company. DYER, Alan is a Director of the company. FENN, David James is a Director of the company. GEELAN, Stephen Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MATHIAS, John Cameron has been resigned. Director MCMILLAN, Daniel Louis has been resigned. Director MILLWARD, Tony has been resigned. Director TURNER, Pauline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FENN, David James
Appointed Date: 20 November 2002
Director
DYER, Alan
Appointed Date: 10 February 2016
70 years old
Director
FENN, David James
Appointed Date: 20 November 2002
69 years old
Director
GEELAN, Stephen Joseph
Appointed Date: 16 July 2015
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
MATHIAS, John Cameron
Resigned: 31 October 2007
Appointed Date: 19 April 2004
52 years old
Director
MCMILLAN, Daniel Louis
Resigned: 19 April 2004
Appointed Date: 20 November 2002
50 years old
Director
MILLWARD, Tony
Resigned: 08 December 2009
Appointed Date: 31 October 2007
60 years old
Director
TURNER, Pauline
Resigned: 14 August 2006
Appointed Date: 20 November 2002
74 years old

Persons With Significant Control

Mr David James Fenn
Notified on: 1 November 2016
69 years old
Nature of control: Has significant influence or control
Mrs Stephen Joseph Geelan
Notified on: 1 November 2016
72 years old
Nature of control: Has significant influence or control
Mr Alan Dyer
Notified on: 1 November 2016
70 years old
Nature of control: Has significant influence or control

PILGRIMS OAST MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Appointment of Alan Dyer as a director on 10 February 2016
16 Feb 2016
Amended total exemption small company accounts made up to 30 November 2014
26 Jan 2016
Registered office address changed from 30 Tower View Kings Hill West Malling Kent ME19 4UY to 4 Pilgrims Oast Otford Sevenoaks Kent TN14 5QX on 26 January 2016
...
... and 39 more events
24 Jan 2003
New director appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
22 Jan 2003
Registered office changed on 22/01/03 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
20 Nov 2002
Incorporation

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