Pilgrims Oast Management Company Limited

Active04595964 Private company limited by guarantee
Incorporated
20 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graham Lawrence Smart
Robert Charles Denton
Alan Dyer
Controlled by
Alan Dyer
Stephen Joseph Geelan
Accounts type
Total exemption full
Region
South East
Address
3 Pilgrims Oast Station Road
Otford
Sevenoaks
TN14 5QX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Smart, Graham Lawrence
Director · Appointed 9 July 2021
British
Born November 1946
Denton, Robert Charles
Director · Appointed 9 April 2020
British
Born February 1961 (65)
Dyer, Alan
Secretary · Appointed 10 December 2018
Dyer, Alan
Director · Appointed 10 February 2016
British
Born May 1955 (71)
Geelan, Stephen Joseph
Director · Appointed 16 July 2015
Irish
Born October 1952 (74)
Officer history (9 former)
9 July 2021
Appointed Smart, Graham Lawrence as Director
9 April 2020
Appointed Denton, Robert Charles as Director
9 April 2020
Resigned Francis, Samantha as Director
10 December 2018
Appointed Dyer, Alan as Secretary
7 March 2018
Appointed Francis, Samantha as Director
7 March 2018
Resigned Fenn, David James as Director
7 March 2018
Resigned Fenn, David James as Secretary
10 February 2016
Appointed Dyer, Alan as Director
16 July 2015
Appointed Geelan, Stephen Joseph as Director
8 December 2009
Resigned Millward, Tony as Director
31 October 2007
Resigned Mathias, John Cameron as Director
31 October 2007
Appointed Millward, Tony as Director
14 August 2006
Resigned Turner, Pauline as Director
19 April 2004
Resigned Mcmillan, Daniel Louis as Director
19 April 2004
Appointed Mathias, John Cameron as Director
20 November 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 November 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 November 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 November 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 November 2002
Appointed Mcmillan, Daniel Louis as Director
20 November 2002
Appointed Turner, Pauline as Director
20 November 2002
Appointed Fenn, David James as Secretary
20 November 2002
Appointed Fenn, David James as Director

Ownership 2 active

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

Alan Dyer
Individual · Notified 1 November 2016
Has significant influence or control
British
Born May 1955 (71)
Stephen Joseph Geelan
Individual · Notified 1 November 2016
Has significant influence or control
British
Born October 1952 (74)
Former controllers (1)
7 March 2018
Ceased David James Fenn — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£8,702
Cash
£7,302
Employees
4

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £5,729 £7,216 £7,245 £10,348 £4,517 £8,213 £8,702
Balance sheet detail
2025202420232022202120202019
Current Assets£8,702£8,213£4,517£10,348£7,245£7,216£5,729
Debtors£1,400£1,400£1,400£1,400£1,400£1,400£1,400
Cash£7,302£6,813£3,117£8,948£5,845£5,816£4,329
Net Current Assets£8,702£8,213£4,517£10,348£7,245£7,216£5,729
Net Assets£8,702£8,213£4,517£10,348£7,245£7,216£5,729
Shareholder Funds£8,702£8,213£4,517£10,348£7,245£7,216£5,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts30 November 2025
2 December 2025Confirmation statement with no updates20 November 2025
30 June 2025Total exemption full accounts30 November 2024
21 November 2024Confirmation statement with no updates20 November 2024
25 March 2024Total exemption full accounts30 November 2023
Show all recent filings

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