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Company Information for PILGRIMS GROUP LIMITED
PILGRIMS HOUSE THE LINKS BUSINESS PARK, OLD WOKING ROAD, WOKING, SURREY, GU22 8BF,
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Company Registration Number
 03531080 Private Limited Company
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Company Overview
About Pilgrims Group Ltd
PILGRIMS GROUP LIMITED was founded on 1998-03-19 and has its registered office in Woking. The organisation's status is listed as "Active". Pilgrims Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| PILGRIMS GROUP LIMITED | ||
| Legal Registered Office | ||
| PILGRIMS HOUSE THE LINKS BUSINESS PARK OLD WOKING ROAD WOKING SURREY GU22 8BF Other companies in GU1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03531080 | |
|---|---|---|
| Company ID Number | 03531080 | |
| Date formed | 1998-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 28/08/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB720885331 |
| Last Datalog update: | 2024-02-05 16:02:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILGRIMS GROUP LIMITED
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Companies with same name PILGRIMS GROUP LIMITED
The following companies were found which have the same name as PILGRIMS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PILGRIMS GROUP INCORPORATED | California | Unknown | |
 |
PILGRIMS GROUP HOLDINGS PTY LTD | Active | Company formed on the 2021-10-11 | |
|
PILGRIMS GROUP USA, LLC | 9206 SW QUAIL POST ROAD PORTLAND OR 97219 | Active | Company formed on the 2023-03-24 |
Company Officers of PILGRIMS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JAYNE FREEAR |
||
DAVID FREEAR |
||
WILLIAM EDWARD FREEAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM MACGOWN |
Director | ||
WILLIAM EDWARD FREEAR |
Company Secretary | ||
SHELLEY THOMPSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PILGRIMS SPECIAL PROJECTS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
| PILGRIMS SECURITY SERVICES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-20 | Active | |
| PILGRIMS FORENSIC & MEDICAL SCIENCES LIMITED | Director | 2015-11-03 | CURRENT | 2015-09-14 | Active | |
| PILGRIMS SECURITY SERVICES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-20 | Active | |
| HOME FARM HOUSE (ESHER) LIMITED | Director | 2002-09-03 | CURRENT | 1988-09-15 | Active | |
| PILGRIMS SPECIAL PROJECTS LIMITED | Director | 2000-07-01 | CURRENT | 1999-07-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| AA01 | Current accounting period shortened from 29/11/21 TO 28/11/21 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
| Previous accounting period shortened from 30/11/21 TO 29/11/21 | ||
| AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 65000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 60 Chertsey Street Guildford Surrey GU1 4HL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
| 288a | Director appointed david freear | |
| 363a | Return made up to 27/03/09; full list of members | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/01/07--------- £ SI 6490000@.01=64900 £ IC 100/65000 | |
| 122 | DIV CONVE 10/01/07 | |
| 123 | NC INC ALREADY ADJUSTED 10/01/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 100/100000 10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PILGRIMS SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/10/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: THE OLD DAIRY BREWERSTREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 20/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/09/99 | |
| 363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 20 WALTON CLOSE HEREFORD HR2 6BJ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to PILGRIMS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PILGRIMS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of PILGRIMS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PILGRIMS GROUP LIMITED
Income
Government Income
We have not found government income sources for PILGRIMS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as PILGRIMS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PILGRIMS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PILGRIMS GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 90221900 | Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses) | ||
| 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILGRIMS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PILGRIMS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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