Pilgrims Management Company Limited

Active02665252 Private limited company
Incorporated
22 November 1991 (34 years)
Industry
Residents property management (98000)
Directors
Nicholas John Foulis
Paul Anthony Sirr
James Fuller
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Foulis, Nicholas John
Director · Appointed 3 February 2026
British
Born January 1987 (39)
Sirr, Paul Anthony
Director · Appointed 3 February 2026
British
Born July 1959 (67)
Fuller, James
Director · Appointed 16 July 2025
British
Born August 1990 (36)
Hooley, James David
Director · Appointed 16 July 2025
British
Born May 1986 (40)
Corporate Secretary · Appointed 28 April 2025
Gajewski, Alexandra, Dr
Director · Appointed 14 September 2021
British
Born October 1965 (61)
Rowley, Adam Scott
Director · Appointed 18 April 2017
British
Born June 1992 (34)
Director · Appointed 1 January 2016
British
Born April 1957 (69)
Cremery, Amel
Director · Appointed 12 December 2011
French
Born February 1969 (57)
Maguire, Maureen
Director · Appointed 28 November 2011
British
Born January 1977 (49)
Officer history (34 former)
3 February 2026
Appointed Sirr, Paul Anthony as Director
3 February 2026
Appointed Foulis, Nicholas John as Director
17 December 2025
Resigned Murray, Paul as Director
17 December 2025
Resigned Fox, Rebecca Letitia as Director
24 July 2025
Resigned Riddick, Jason as Director
16 July 2025
Appointed Hooley, James David as Director
16 July 2025
Appointed Fuller, James as Director
6 June 2025
Resigned Boyea, Chantelle Lavel as Director
28 April 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
28 April 2025
Resigned Managed Exit Limited as Corporate Secretary
26 September 2023
Resigned Cave, George Charles as Director
8 August 2023
Resigned Chappell, Martin as Director
15 May 2023
Resigned Bolter, Helen Elizabeth as Director
20 December 2022
Appointed Boyea, Chantelle Lavel as Director
14 September 2021
Appointed Gajewski, Alexandra, Dr as Director
24 November 2020
Appointed Bolter, Helen Elizabeth as Director
16 May 2017
Appointed Cave, George Charles as Director
18 April 2017
Appointed Rowley, Adam Scott as Director
11 July 2016
Appointed Managed Exit Limited as Corporate Secretary
6 June 2016
Resigned Kinleigh Limited as Corporate Secretary
1 January 2016
Appointed Hill, Rosemary, Dr as Director
1 October 2014
Resigned Shearon, Libby as Director
23 May 2013
Resigned Szendeffy, Tanya as Director
12 December 2011
Appointed Cremery, Amel as Director
28 November 2011
Appointed Maguire, Maureen as Director
16 November 2010
Appointed Szendeffy, Tanya as Director
21 September 2009
Resigned Kennedy, Kirstin as Director
21 September 2009
Resigned Thompson, Iain as Director
14 May 2009
Resigned Leetham, (Thomas) Toby as Director
12 May 2009
Appointed Shearon, Libby as Director
12 May 2009
Appointed Riddick, Jason as Director
6 October 2008
Resigned Davey, Edward Leo as Director
6 October 2008
Appointed Leetham, (Thomas) Toby as Director
12 February 2008
Resigned Everett, Lucy as Director
5 December 2007
Appointed Fox, Rebecca Letitia as Director
5 December 2007
Appointed Chappell, Martin as Director
5 December 2007
Appointed Davey, Edward Leo as Director
31 August 2007
Resigned Kalinski, Christopher Kris as Director
23 October 2006
Appointed Everett, Lucy as Director
23 October 2006
Appointed Thompson, Iain as Director
1 August 2006
Resigned Cunningham, Valerie Margaret as Director
9 May 2006
Resigned Soanes, Louise Anne as Director
25 January 2006
Resigned Spufford, Francis Peter as Director
5 January 2006
Appointed Cunningham, Valerie Margaret as Director
5 January 2006
Resigned Jones, Helen Elizabeth as Director
5 January 2006
Appointed Kennedy, Kirstin as Director
29 September 2003
Appointed Murray, Paul as Director
26 August 2003
Resigned Sioufi, Eleanor as Director
10 June 2003
Appointed Sioufi, Eleanor as Director
13 January 2003
Resigned Gardiner, Hazel Lockwood as Director
8 October 2002
Appointed Jones, Helen Elizabeth as Director
8 October 2002
Resigned Lomas, Lucy as Director
18 September 2001
Appointed Lomas, Lucy as Director
25 November 2000
Resigned Stevenson, Rachel Clare as Director
26 September 2000
Appointed Soanes, Louise Anne as Director
26 September 2000
Appointed Gardiner, Hazel Lockwood as Director
26 September 2000
Appointed Spufford, Francis Peter as Director
26 September 2000
Resigned Rout, Anne Louise as Director
18 January 2000
Appointed Stevenson, Rachel Clare as Director
18 January 2000
Appointed Kalinski, Christopher Kris as Director
18 January 2000
Resigned Fernandes, Clifford as Director
29 March 1999
Appointed Rout, Anne Louise as Director
1 January 1999
Resigned Loader, Anne-Marie as Director
1 January 1999
Resigned Hall, Simon Lawrence as Director
26 February 1997
Appointed Loader, Anne-Marie as Director
25 July 1996
Resigned Beale, Sara Lesley as Director
5 February 1996
Resigned Riddick, Jason as Director
16 August 1994
Appointed Kinleigh Limited as Corporate Secretary
16 August 1994
Appointed Riddick, Jason as Director
1 July 1994
Resigned Riddick, Jason as Secretary
18 January 1994
Appointed Riddick, Jason as Secretary
18 January 1994
Appointed Beale, Sara Lesley as Director
18 January 1994
Appointed Hall, Simon Lawrence as Director
18 January 1994
Resigned Zerdin, Keith Lionel as Secretary
14 January 1994
Appointed Fernandes, Clifford as Director
14 January 1994
Resigned Serlin, Colin Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£41
Debt Ratio
2%
Current Ratio
41.0x

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £41 £41 £41 £41 £41 £41
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£41£41£41£41£41£41
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£40£40£40£40£40£40
Net Assets£41£41£41£41£41£41
Shareholder Funds£41£41£41£41£41£41

Filings

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