Pilgrim Long & Sons (Maintenance) Limited
- Active
- Incorporated on 5 Feb 1969
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Pilgrim Long & Sons (Maintenance) Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Pilgrim Long & Sons (Maintenance) Limited is currently in active status and it was incorporated on 5 Feb 1969 (55 years 7 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pilgrim Long & Sons (Maintenance) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
5 | Jeffrey Mattey | Secretary | 26 Jul 2004 | British | Resigned 17 Feb 2016 |
6 | David Gary Mattey | Director | 26 Jul 2004 | British | Active |
7 | Alan Mattey | Director | 26 Jul 2004 | British | Resigned 2 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Alan Mattey Trust Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pilgrim Long & Sons (Maintenance) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 20 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 19 Feb 2024 | Download PDF |
3 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
4 | Confirmation Statement - Updates | 9 Feb 2023 | Download PDF |
5 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
6 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
7 | Confirmation Statement - Updates | 16 Feb 2021 | Download PDF 5 Pages |
8 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - Updates | 13 Feb 2020 | Download PDF 5 Pages |
10 | Accounts - Dormant | 1 Jul 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - Updates | 14 Feb 2019 | Download PDF 5 Pages |
12 | Officers - Change Person Director Company With Change Date | 13 Feb 2019 | Download PDF 2 Pages |
13 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
14 | Confirmation Statement - Updates | 12 Feb 2018 | Download PDF 4 Pages |
15 | Accounts - Dormant | 15 Aug 2017 | Download PDF 7 Pages |
16 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
17 | Officers - Change Person Director Company With Change Date | 9 Feb 2017 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 9 Feb 2017 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 9 Feb 2017 | Download PDF 3 Pages |
20 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
21 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 6 Pages |
25 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2015 | Download PDF 6 Pages |
27 | Accounts - Dormant | 24 Jul 2014 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 6 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 6 Pages |
30 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
31 | Accounts - Dormant | 11 Jul 2012 | Download PDF 7 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 6 Pages |
33 | Accounts - Dormant | 27 Jul 2011 | Download PDF 8 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2011 | Download PDF 6 Pages |
35 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
36 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
39 | Accounts - Full | 22 Jun 2010 | Download PDF 10 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 5 Pages |
41 | Accounts - Dormant | 27 May 2009 | Download PDF 8 Pages |
42 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 4 Pages |
43 | Accounts - Total Exemption Small | 18 Sep 2008 | Download PDF 4 Pages |
44 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 4 Pages |
45 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 5 Pages |
47 | Annual Return - Legacy | 16 Apr 2007 | Download PDF 2 Pages |
48 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
49 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 4 Pages |
50 | Annual Return - Legacy | 17 Jul 2006 | Download PDF 2 Pages |
51 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
52 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
55 | Accounts - Total Exemption Small | 7 Dec 2005 | Download PDF 7 Pages |
56 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
57 | Accounts - Legacy | 25 Apr 2005 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 14 Feb 2005 | Download PDF 7 Pages |
59 | Officers - Legacy | 23 Sep 2004 | Download PDF 1 Pages |
60 | Officers - Legacy | 13 Sep 2004 | Download PDF 1 Pages |
61 | Officers - Legacy | 11 Aug 2004 | Download PDF 5 Pages |
62 | Officers - Legacy | 11 Aug 2004 | Download PDF 2 Pages |
63 | Officers - Legacy | 11 Aug 2004 | Download PDF 3 Pages |
64 | Address - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
65 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
66 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
67 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 28 Feb 2004 | Download PDF 8 Pages |
69 | Accounts - Total Exemption Small | 29 Nov 2003 | Download PDF 7 Pages |
70 | Annual Return - Legacy | 18 Feb 2003 | Download PDF 8 Pages |
71 | Accounts - Total Exemption Small | 7 Jan 2003 | Download PDF 7 Pages |
72 | Annual Return - Legacy | 12 Feb 2002 | Download PDF 7 Pages |
73 | Accounts - Total Exemption Small | 18 Dec 2001 | Download PDF 6 Pages |
74 | Annual Return - Legacy | 13 Feb 2001 | Download PDF 7 Pages |
75 | Accounts - Small | 24 Nov 2000 | Download PDF 5 Pages |
76 | Annual Return - Legacy | 7 Feb 2000 | Download PDF 7 Pages |
77 | Accounts - Small | 15 Dec 1999 | Download PDF 5 Pages |
78 | Annual Return - Legacy | 7 Apr 1999 | Download PDF 6 Pages |
79 | Accounts - Small | 3 Dec 1998 | Download PDF 3 Pages |
80 | Annual Return - Legacy | 4 Mar 1998 | Download PDF 4 Pages |
81 | Accounts - Small | 28 Nov 1997 | Download PDF 3 Pages |
82 | Annual Return - Legacy | 4 Apr 1997 | Download PDF 4 Pages |
83 | Accounts - Small | 11 Dec 1996 | Download PDF 4 Pages |
84 | Annual Return - Legacy | 10 Apr 1996 | Download PDF 6 Pages |
85 | Accounts - Small | 2 Apr 1996 | Download PDF 4 Pages |
86 | Auditors - Resignation Company | 24 Mar 1996 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 15 Mar 1995 | Download PDF 6 Pages |
88 | Accounts - Small | 13 Jan 1995 | Download PDF |
89 | Annual Return - Legacy | 24 Feb 1994 | Download PDF |
90 | Accounts - Small | 24 Feb 1994 | Download PDF |
91 | Annual Return - Legacy | 17 Feb 1993 | Download PDF |
92 | Accounts - Small | 31 Jan 1993 | Download PDF |
93 | Accounts - Small | 3 Mar 1992 | Download PDF |
94 | Annual Return - Legacy | 27 Feb 1992 | Download PDF |
95 | Annual Return - Legacy | 28 Apr 1991 | Download PDF |
96 | Accounts - Small | 28 Apr 1991 | Download PDF |
97 | Address - Legacy | 28 Apr 1991 | Download PDF |
98 | Officers - Legacy | 7 Apr 1991 | Download PDF |
99 | Accounts - Small | 13 Mar 1990 | Download PDF |
100 | Annual Return - Legacy | 13 Mar 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.