Pilgrims Landing Management Company Limited

Active04890449 Private company limited by guarantee
Incorporated
8 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Brian Mathew Mead
Accounts type
Micro entity
Region
East of England
Address
48A
Bunyan Road 48A Bunyan Road
Kempston
Bedford
MK42 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 2000 (26)
Haines, Kyle Matthew
Secretary · Appointed 13 June 2019
Officer history (20 former)
29 October 2026
Appointed Haines, Kyle Matthew as Director
18 October 2026
Resigned Selfridge, James as Director
31 January 2022
Resigned Franklin, Eileen Mary as Director
13 June 2019
Appointed Haines, Kyle Matthew as Secretary
13 June 2019
Resigned Mead, Brian Mathew as Secretary
10 January 2018
Appointed Selfridge, James as Director
31 August 2017
Resigned Woolford, Michael Charles as Director
20 September 2012
Resigned Green, Eric Arthur as Director
10 December 2011
Appointed Green, Eric Arthur as Director
10 December 2011
Resigned Green, Margaret Seymour as Director
14 January 2010
Resigned Amber Company Secretaries Limited as Corporate Secretary
3 September 2009
Resigned Sly, Andrew James as Director
2 September 2009
Appointed Mead, Brian Mathew as Secretary
21 May 2007
Appointed Sly, Andrew James as Director
11 August 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 August 2006
Appointed Amber Company Secretaries Limited as Corporate Secretary
2 August 2006
Appointed Woolford, Michael Charles as Director
19 June 2006
Appointed Franklin, Eileen Mary as Director
19 June 2006
Appointed Green, Margaret Seymour as Director
19 June 2006
Resigned Irons, Suzanne as Director
19 June 2006
Resigned Tutte, John Frederick as Director
19 June 2006
Resigned Brand, John Joseph as Director
19 June 2006
Resigned Cpm Asset Management Limited as Corporate Director
5 September 2005
Resigned Belcher, Gary Stephen as Director
7 July 2005
Appointed Belcher, Gary Stephen as Director
23 August 2004
Appointed Irons, Suzanne as Director
23 August 2004
Resigned Robinson, Neil as Director
23 August 2004
Appointed Brand, John Joseph as Director
2 July 2004
Appointed Tutte, John Frederick as Director
2 July 2004
Resigned Monkman, Robert William as Director
18 June 2004
Resigned Smith, Rhys Kieron as Director
12 March 2004
Resigned Caffery, Hugh as Director
5 March 2004
Appointed Robinson, Neil as Director
6 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
6 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Appointed Tester, William Andrew Joseph as Nominee Director
8 September 2003
Appointed Caffery, Hugh as Director
8 September 2003
Resigned Tester, William Andrew Joseph as Nominee Director
8 September 2003
Appointed Smith, Rhys Kieron as Director
8 September 2003
Resigned Thomas, Howard as Nominee Secretary
8 September 2003
Appointed Monkman, Robert William as Director
8 September 2003
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Brian Mathew Mead
Individual · Notified 5 September 2016
Has significant influence or control
British
Born September 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,196

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £0 £1,750 £2,445 £2,865 £2,817 £2,196
Balance sheet detail
202520242023202220212020
Current Assets£2,864£3,615£2,996£2,625£2,030
Net Current Assets£2,864£3,615£3,145£2,725£2,030
Net Assets£2,196£2,817£2,865£2,445£1,750£0
Shareholder Funds£2,196£2,817£2,865£2,445£1,750£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
30 October 2026Confirmation statement with no updates8 September 2026
5 December 2025Micro company accounts31 March 2025
15 September 2025Registered office address changed
Show all recent filings

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