Pilgrim Long & Sons (Maintenance) Limited

Company Name	Pilgrim Long & Sons (Maintenance) Limited
Company Status	Active
Company Number	00947407
Category	Private Limited Company
Incorporation Date	5 February 1969(55 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2004(35 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(37 years after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(41 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(54 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Christopher Long
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years after company formation)
Appointment Duration	12 years, 5 months (resigned 22 July 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	New Haven Little London Bishops Stortford Hertfordshire CM23 1BE

Director Name	Mark Ronald Long
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years after company formation)
Appointment Duration	12 years, 5 months (resigned 22 July 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	81 Fordwich Rise Hertford Hertfordshire SG14 2BW

Director Name	Ronald Charles Long
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years after company formation)
Appointment Duration	12 years, 5 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	6 Old Cross Wharf Hertford Hertfordshire SG14 1RB

Director Name	Mrs Sheila Alice Long
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years after company formation)
Appointment Duration	12 years, 5 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Old Cross Wharf Hertford Hertfordshire SG14 1RB

Secretary Name	Ronald Charles Long
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years after company formation)
Appointment Duration	12 years, 5 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	6 Old Cross Wharf Hertford Hertfordshire SG14 1RB

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	26 July 2004(35 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(37 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(47 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
14 June 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
9 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
24 July 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
10 February 2022	Confirmation statement made on 7 February 2022 with updates (5 pages)
27 July 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
16 February 2021	Confirmation statement made on 7 February 2021 with updates (5 pages)
12 July 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
13 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
1 July 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
14 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
13 February 2019	Director's details changed for Leanne Michelle Mattey on 13 February 2019 (2 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Director's details changed for Leanne Michelle Mattey on 6 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Steven Mattey on 6 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr David Gary Mattey on 6 February 2017 (3 pages)
9 February 2017	Director's details changed for Leanne Michelle Mattey on 6 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr David Gary Mattey on 6 February 2017 (3 pages)
9 February 2017	Director's details changed for Mr Steven Mattey on 6 February 2017 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 150 (6 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 150 (6 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (6 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 150 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 150 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 150 (6 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
11 July 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
22 June 2010	Full accounts made up to 30 November 2009 (10 pages)
22 June 2010	Full accounts made up to 30 November 2009 (10 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
27 May 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
12 March 2009	Return made up to 07/02/09; full list of members (4 pages)
12 March 2009	Return made up to 07/02/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 March 2008	Return made up to 07/02/08; full list of members (4 pages)
26 March 2008	Return made up to 07/02/08; full list of members (4 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 April 2007	Return made up to 07/02/07; full list of members (2 pages)
16 April 2007	Return made up to 07/02/07; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 July 2006	Return made up to 07/02/06; full list of members (2 pages)
17 July 2006	Return made up to 07/02/06; full list of members (2 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
25 April 2005	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
25 April 2005	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
14 February 2005	Return made up to 07/02/05; full list of members (7 pages)
14 February 2005	Return made up to 07/02/05; full list of members (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New director appointed (5 pages)
11 August 2004	New director appointed (5 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: carrington house 37 upper king street royston herts SG8 9AZ (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: carrington house 37 upper king street royston herts SG8 9AZ (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
28 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 February 2003	Return made up to 07/02/03; full list of members (8 pages)
18 February 2003	Return made up to 07/02/03; full list of members (8 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 February 2002	Return made up to 07/02/02; full list of members (7 pages)
12 February 2002	Return made up to 07/02/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 February 2001	Return made up to 07/02/01; full list of members (7 pages)
13 February 2001	Return made up to 07/02/01; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
7 February 2000	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (7 pages)
7 February 2000	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (7 pages)
15 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
15 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
7 April 1999	Return made up to 07/02/99; full list of members (6 pages)
7 April 1999	Return made up to 07/02/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 30 September 1998 (3 pages)
3 December 1998	Accounts for a small company made up to 30 September 1998 (3 pages)
4 March 1998	Return made up to 07/02/98; no change of members (4 pages)
4 March 1998	Return made up to 07/02/98; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
28 November 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
4 April 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
11 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
10 April 1996	Return made up to 07/02/96; full list of members (6 pages)
10 April 1996	Return made up to 07/02/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
24 March 1996	Auditor's resignation (1 page)
24 March 1996	Auditor's resignation (1 page)
15 March 1995	Return made up to 07/02/95; full list of members (6 pages)
15 March 1995	Return made up to 07/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 February 1969	Incorporation (13 pages)
5 February 1969	Incorporation (13 pages)

Pilgrim Long & Sons (Maintenance) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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