| Company Name | Pilgrim Wealth Management Limited |
|---|---|
| Director | Duncan Edward Pilgrim |
| Company Status | Active |
| Company Number | 07717895 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Duncan Edward Pilgrim |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Donna Letitia Pilgrim |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Physio Therapist |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
Contact
| Telephone | 01932 234840 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £223 |
| Cash | £3,094 |
| Current Liabilities | £9,835 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 30 July 2019 | Change of details for Mr Duncan Edward Pilgrim as a person with significant control on 9 July 2018 (2 pages) |
| 29 July 2019 | Notification of Donna Letitia Pilgrim as a person with significant control on 9 July 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 26 July 2018 | Change of details for Mr Duncan Edward Pilgrim as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with updates (5 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 28 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 28 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 3 July 2017 | Termination of appointment of Donna Letitia Pilgrim as a director on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Donna Letitia Pilgrim as a director on 3 July 2017 (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 23 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Statement of capital following an allotment of shares on 26 July 2011
|
| 5 September 2012 | Statement of capital following an allotment of shares on 26 July 2011
|
| 2 August 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 2 August 2011 | Appointment of Donna Letitia Pilgrim as a director (3 pages) |
| 2 August 2011 | Appointment of Donna Letitia Pilgrim as a director (3 pages) |
| 2 August 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 2 August 2011 | Appointment of Duncan Edward Pilgrim as a director (3 pages) |
| 2 August 2011 | Appointment of Duncan Edward Pilgrim as a director (3 pages) |
| 27 July 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 July 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|