Pilgrim Homes Trust

Company Name	Pilgrim Homes Trust
Company Status	Active
Company Number	11685624
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 November 2018(5 years, 5 months ago)
Previous Name	1807 Fresh Start

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr John Edwards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Dr Judith Ann McLaren
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Andrew John Symonds
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Michael Raymond Abbott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(1 year after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Town Planner
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mrs Sylvia Marian Clovey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Herbert Mark Curran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired Director
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Secretary Name	Mr Robert Edwin Colin Fricker
Status	Current
Appointed	09 October 2023(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Adrian Paul Bray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Stephen John Hammersley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Secretary Name	Mr Adrian Paul Bray
Status	Resigned
Appointed	19 November 2018(same day as company formation)
Role	Company Director
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Thomas John Creedy
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Jonathan Robert Gulliford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Miss Sheila Margaret Warnes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2022)
Role	Health And Safety Advisor
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Mr Robert Philip Oliver
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2022)
Role	Payroll Clerk
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Secretary Name	Miss Deborah Ruth Buggs
Status	Resigned
Appointed	01 August 2020(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 2023)
Role	Company Director
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Location

Registered Address	175 Tower Bridge Road London SE1 2AL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

28 May 2021	Delivered on: 3 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

2 January 2024	Confirmation statement made on 18 November 2023 with no updates (3 pages)
9 October 2023	Appointment of Mr Robert Edwin Colin Fricker as a secretary on 9 October 2023 (2 pages)
9 October 2023	Termination of appointment of Deborah Ruth Buggs as a secretary on 9 October 2023 (1 page)
14 September 2023	Full accounts made up to 31 March 2023 (26 pages)
6 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
6 December 2022	Termination of appointment of Robert Philip Oliver as a director on 1 December 2022 (1 page)
14 October 2022	Appointment of Mrs Sylvia Marian Clovey as a director on 6 October 2022 (2 pages)
14 October 2022	Appointment of Mr Herbert Mark Curran as a director on 6 October 2022 (2 pages)
11 October 2022	Full accounts made up to 31 March 2022 (26 pages)
29 June 2022	Termination of appointment of Sheila Margaret Warnes as a director on 9 June 2022 (1 page)
8 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (26 pages)
14 June 2021	Appointment of Miss Deborah Ruth Buggs as a secretary on 1 August 2020 (2 pages)
3 June 2021	Registration of charge 116856240001, created on 28 May 2021 (44 pages)
26 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 January 2021	Change of details for Apfs 1807 as a person with significant control on 8 March 2019 (2 pages)
15 December 2020	Full accounts made up to 31 March 2020 (24 pages)
24 September 2020	Appointment of Mr Robert Philip Oliver as a director on 30 April 2020 (2 pages)
31 July 2020	Termination of appointment of Adrian Paul Bray as a secretary on 31 July 2020 (1 page)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
20 November 2019	Appointment of Mr Michael Raymond Abbott as a director on 20 November 2019 (2 pages)
17 October 2019	Appointment of Mrs Sheila Margaret Warnes as a director on 24 September 2019 (2 pages)
12 July 2019	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
12 July 2019	Termination of appointment of Thomas John Creedy as a director on 2 July 2019 (1 page)
12 July 2019	Termination of appointment of Jonathan Robert Gulliford as a director on 8 July 2019 (1 page)
27 April 2019	Memorandum and Articles of Association (12 pages)
4 April 2019	Statement of company's objects (2 pages)
4 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 March 2019	Form NE01 filed (2 pages)
8 March 2019	Company name changed 1807 fresh start\certificate issued on 08/03/19 CONNOT ‐ Change of name notice (3 pages)
19 February 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-05 (1 page)
2 January 2019	Termination of appointment of Stephen John Hammersley as a director on 2 January 2019 (1 page)
2 January 2019	Appointment of Dr Judith Ann Mclaren as a director on 2 January 2019 (2 pages)
2 January 2019	Appointment of Mr Andrew John Symonds as a director on 2 January 2019 (2 pages)
2 January 2019	Appointment of Mr John Edwards as a director on 2 January 2019 (2 pages)
2 January 2019	Appointment of Mr Jonathan Robert Gulliford as a director on 2 January 2019 (2 pages)
2 January 2019	Termination of appointment of Adrian Paul Bray as a director on 2 January 2019 (1 page)
2 January 2019	Appointment of Mr Thomas John Creedy as a director on 2 January 2019 (2 pages)
19 November 2018	Incorporation (24 pages)

Pilgrim Homes Trust

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London