Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
68-73 Pilgrim's Wharf Estate Management Company Limited
- Incorporated
- 5 May 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Magdalena RykbaSamuel William DownKristian Luke Parrott
- Accounts type
- Micro entity
- Region
- South West
- Address
- The StablesHortham Farm Hortham LaneAlmondsburyBristolBS32 4JW
Officers 6 active
Officer details are public data from the Companies House register.
Rykba, Magdalena
Director · Appointed 21 August 2026
British
Born April 1983 (43)
Down, Samuel William
Director · Appointed 31 October 2024
British
Born December 1993 (32)
Corporate Secretary · Appointed 1 January 2024
Parrott, Kristian Luke
Director · Appointed 11 May 2022
British
Born October 1995 (31)
Paine, Cora
Director · Appointed 13 March 2022
British
Born August 1988 (38)
Guy, Charlotte Lucy
Director · Appointed 28 April 2005
British
Born August 1975 (51)
Officer history (22 former)
21 August 2026
Appointed Rykba, Magdalena as Director
31 October 2024
Appointed Down, Samuel William as Director
1 January 2024
Resigned Paine, Cora as Secretary
1 January 2024
11 May 2022
Appointed Parrott, Kristian Luke as Director
9 May 2022
Resigned Newbery, Natalie as Director
1 May 2022
Resigned Newbery, Natalie as Secretary
13 March 2022
Appointed Paine, Cora as Secretary
13 March 2022
Appointed Paine, Cora as Director
4 December 2013
2 April 2013
Resigned Mcewan, Ian as Director
8 May 2011
Appointed Newbery, Natalie as Secretary
22 October 2010
Resigned Nittle, Joan as Director
31 July 2010
Resigned Hodkinson, Stuart as Director
2 June 2010
15 February 2008
Appointed Newbery, Natalie as Director
29 November 2007
Resigned Burbidge, Laura as Secretary
28 November 2007
1 August 2007
Appointed Mcewan, Ian as Director
1 August 2007
Resigned Ferrani, Leigh Victoria as Director
12 May 2007
Appointed Ferrani, Leigh Victoria as Director
11 May 2007
Resigned Williams, Louise Emma as Director
28 April 2005
Appointed Guy, Charlotte Lucy as Director
23 April 2005
Resigned Thomas, Susan Helen as Director
19 November 2004
13 September 2004
Resigned Home, Peter Philip as Director
14 September 2002
Appointed Home, Peter Philip as Director
22 August 2002
Resigned Paeper, Vivienne Alexandra as Director
22 August 2002
Appointed Nittle, Joan as Director
22 August 2002
Appointed Burbidge, Laura as Secretary
22 August 2002
Appointed Williams, Louise Emma as Director
22 August 2002
Resigned Paeper, Vivienne Alexandra as Secretary
1 June 2002
Resigned Hall, Clive Martinson as Director
1 January 2002
Resigned Little, Roy Frederick as Director
23 November 2001
Appointed Thomas, Susan Helen as Director
1 October 2001
Resigned Turner, Allana Barrett as Director
1 September 2001
Appointed Hodkinson, Stuart as Director
30 June 2000
Resigned Parkinson, Kevin as Director
6 April 1998
Appointed Little, Roy Frederick as Director
6 April 1998
Appointed Turner, Allana Barrett as Director
6 April 1998
Appointed Parkinson, Kevin as Director
10 December 1997
Appointed Hall, Clive Martinson as Director
10 December 1997
Appointed Paeper, Vivienne Alexandra as Secretary
10 December 1997
Appointed Paeper, Vivienne Alexandra as Director
10 December 1997
10 December 1997
10 December 1997
5 May 1994
5 May 1994
5 May 1994
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.
Former controllers (2)
7 May 2024
Ceased Cora Paine — Right to appoint and remove directors
1 May 2022
Ceased Natale Newbery — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £7,027
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Current Assets | £7,027 | £7,027 | £7,027 | £7,027 | ||||
| Cash | £7,027 | £6,064 | £5,482 | £5,130 | ||||
| Net Current Assets | £7,027 | £7,027 | £7,027 | £7,027 | ||||
| Net Assets | £7,027 | £7,027 | £7,027 | £7,027 | £7,027 | £6,064 | £5,482 | £5,130 |
| Shareholder Funds | £7,027 | £7,027 | £7,027 | £7,027 | £7,027 | £6,064 | £5,482 | £5,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director |
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