68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED

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68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02925817

Incorporation date

05/05/1994

Size

Micro Entity

Contacts

Registered address

Registered address

The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire BS32 4JWCopy
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Latest events (Record since 05/05/1994)
dot icon04/09/2025
Micro company accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon31/10/2024
Appointment of Mr Samuel William Down as a director on 2024-10-31
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
dot icon24/05/2024
Termination of appointment of Cora Paine as a secretary on 2024-01-01
dot icon24/05/2024
Appointment of S W Relocations Ltd as a secretary on 2024-01-01
dot icon14/05/2024
Cessation of Cora Paine as a person with significant control on 2024-05-07
dot icon14/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon14/05/2024
Notification of a person with significant control statement
dot icon27/03/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon21/03/2024
Micro company accounts made up to 2023-06-30
dot icon29/01/2024
Change of details for Ms Cora Paine as a person with significant control on 2024-01-26
dot icon26/01/2024
Change of details for Ms Cora Paine as a person with significant control on 2024-01-26
dot icon26/01/2024
Director's details changed for Ms Cora Paine on 2024-01-26
dot icon26/01/2024
Secretary's details changed for Ms Cora Paine on 2024-01-26
dot icon26/01/2024
Director's details changed for Charlotte Lucy Guy on 2024-01-26
dot icon26/01/2024
Director's details changed for Mr Kristian Luke Parrott on 2024-01-26
dot icon26/01/2024
Director's details changed for Mr Kristian Luke Parrott on 2024-01-26
dot icon26/01/2024
Registered office address changed from 39 Pilgrims Wharf St. Annes Park Bristol BS4 4HX England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 2024-01-26
dot icon26/01/2024
Director's details changed for Ms Cora Paine on 2024-01-26
dot icon07/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon22/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon18/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon11/05/2022
Appointment of Mr Kristian Luke Parrott as a director on 2022-05-11
dot icon09/05/2022
Registered office address changed from 40 Pilgrims Wharf St Annes Park Bristol BS4 4HX to 39 Pilgrims Wharf St. Annes Park Bristol BS4 4HX on 2022-05-09
dot icon09/05/2022
Termination of appointment of Natalie Newbery as a director on 2022-05-09
dot icon07/05/2022
Cessation of Natale Newbery as a person with significant control on 2022-05-01
dot icon07/05/2022
Termination of appointment of Natalie Newbery as a secretary on 2022-05-01
dot icon13/03/2022
Notification of Cora Paine as a person with significant control on 2022-03-13
dot icon13/03/2022
Appointment of Ms Cora Paine as a secretary on 2022-03-13
dot icon13/03/2022
Appointment of Ms Cora Paine as a director on 2022-03-13
dot icon28/01/2022
Accounts for a dormant company made up to 2021-06-30
dot icon16/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon14/03/2021
Accounts for a dormant company made up to 2020-06-30
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon18/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon07/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon04/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon07/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon18/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon22/12/2017
Director's details changed for Charlotte Lucy Breeze on 2014-11-26
dot icon10/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon20/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon20/05/2016
Annual return made up to 2016-05-05 no member list
dot icon11/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon17/05/2015
Annual return made up to 2015-05-05 no member list
dot icon24/02/2015
Accounts for a dormant company made up to 2014-06-30
dot icon12/05/2014
Annual return made up to 2014-05-05 no member list
dot icon12/05/2014
Termination of appointment of Abbe Dragunas as a director
dot icon12/05/2014
Termination of appointment of Abbe Dragunas as a director
dot icon26/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon14/05/2013
Annual return made up to 2013-05-05 no member list
dot icon13/05/2013
Termination of appointment of Ian Mcewan as a director
dot icon26/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon16/05/2012
Annual return made up to 2012-05-05 no member list
dot icon05/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon08/05/2011
Annual return made up to 2011-05-05 no member list
dot icon08/05/2011
Director's details changed for Natalie Newbery on 2011-05-08
dot icon08/05/2011
Appointment of Miss Natalie Newbery as a secretary
dot icon08/05/2011
Director's details changed for Charlotte Lucy Breeze on 2011-05-08
dot icon08/05/2011
Director's details changed for Ian Mcewan on 2011-05-08
dot icon08/05/2011
Director's details changed for Miss Abbe Dragunas on 2011-05-08
dot icon25/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon22/10/2010
Termination of appointment of Joan Nittle as a director
dot icon22/10/2010
Termination of appointment of Stuart Hodkinson as a director
dot icon18/06/2010
Termination of appointment of Abbe Dragunas as a secretary
dot icon03/06/2010
Registered office address changed from 37 Pilgrims Wharf St Annes Park Bristol Avon BS4 4HX on 2010-06-03
dot icon03/06/2010
Annual return made up to 2010-05-05
dot icon06/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon06/04/2010
Accounts for a dormant company made up to 2008-06-30
dot icon01/09/2009
Annual return made up to 30/06/09
dot icon01/09/2009
Appointment terminate, director leigh victoria farrani logged form
dot icon01/09/2009
Director appointed natalie newbery
dot icon19/08/2009
Appointment terminate, director and secretary leigh victoria ferrani logged form
dot icon10/08/2009
Director appointed ian mcewan
dot icon11/11/2008
Accounts for a dormant company made up to 2007-06-30
dot icon24/10/2008
Annual return made up to 30/06/08
dot icon14/12/2007
New secretary appointed
dot icon14/12/2007
Registered office changed on 14/12/07 from: 40 pilgrims wharf st. Annes park st annes bristol BS4 4HX
dot icon14/12/2007
Secretary resigned;director resigned
dot icon20/06/2007
Annual return made up to 05/05/07
dot icon03/06/2007
New director appointed
dot icon21/05/2007
Director resigned
dot icon04/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon11/05/2006
Annual return made up to 05/05/06
dot icon24/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon16/05/2005
Annual return made up to 05/05/05
dot icon16/05/2005
Director resigned
dot icon16/05/2005
New director appointed
dot icon16/05/2005
New director appointed
dot icon18/04/2005
Director resigned
dot icon08/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon28/05/2004
Annual return made up to 05/05/04
dot icon12/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon21/05/2003
New director appointed
dot icon16/05/2003
Accounts for a dormant company made up to 2002-06-30
dot icon08/05/2003
Annual return made up to 05/05/03
dot icon06/11/2002
New director appointed
dot icon27/09/2002
New director appointed
dot icon27/09/2002
Secretary resigned;director resigned
dot icon09/09/2002
New secretary appointed
dot icon09/09/2002
New director appointed
dot icon09/09/2002
Registered office changed on 09/09/02 from: 39 pilgrims wharf st annes park bristol BS4 4HX
dot icon06/06/2002
Accounts for a dormant company made up to 2001-06-30
dot icon29/04/2002
Annual return made up to 05/05/02
dot icon08/02/2002
New director appointed
dot icon08/02/2002
Director resigned
dot icon24/05/2001
Annual return made up to 05/05/01
dot icon20/04/2001
Accounts for a dormant company made up to 2000-06-30
dot icon01/06/2000
Annual return made up to 05/05/00
dot icon03/05/2000
Accounts for a dormant company made up to 1999-06-30
dot icon01/06/1999
Accounts for a dormant company made up to 1998-06-30
dot icon01/06/1999
Annual return made up to 05/05/99
dot icon05/06/1998
Annual return made up to 05/05/98
dot icon06/05/1998
Accounts for a dormant company made up to 1997-06-30
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New secretary appointed;new director appointed
dot icon07/01/1998
Director resigned
dot icon07/01/1998
Secretary resigned;director resigned
dot icon27/05/1997
Annual return made up to 05/05/97
dot icon06/05/1997
Accounts for a dormant company made up to 1996-06-30
dot icon06/05/1997
Resolutions
dot icon01/07/1996
Annual return made up to 05/05/96
dot icon05/02/1996
Accounts for a dormant company made up to 1995-06-30
dot icon05/02/1996
Resolutions
dot icon09/05/1995
Annual return made up to 05/05/95
dot icon12/07/1994
Accounting reference date notified as 30/06
dot icon05/05/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.06K
-
0.00
6.06K
-
2022
-
7.03K
-
0.00
7.03K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paine, Cora
Director
13/03/2022 - Present
-
Paine, Cora
Secretary
13/03/2022 - 01/01/2024
-
Guy, Charlotte Lucy
Director
28/04/2005 - Present
-
Parrott, Kristian Luke
Director
11/05/2022 - Present
-
Down, Samuel William
Director
31/10/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED

68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/05/1994 with the registered office located at The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire BS32 4JW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?

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68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/05/1994 .

Where is 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED located?

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68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED is registered at The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire BS32 4JW.

What does 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED do?

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68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/09/2025: Micro company accounts made up to 2024-12-31.