About

Registered Number: 04595964
Date of Incorporation: 20/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 3 Pilgrims Oast Station Road, Otford, Sevenoaks, Kent, TN14 5QX,

 

Based in Sevenoaks, Pilgrims Oast Management Company Ltd was established in 2002, it's status at Companies House is "Active". There are 7 directors listed as Dyer, Alan, Denton, Robert Charles, Dyer, Alan, Geelan, Stephen Joseph, Mathias, John Cameron, Millward, Tony, Turner, Pauline for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENTON, Robert Charles 09 April 2020 - 1
DYER, Alan 10 February 2016 - 1
GEELAN, Stephen Joseph 16 July 2015 - 1
MATHIAS, John Cameron 19 April 2004 31 October 2007 1
MILLWARD, Tony 31 October 2007 08 December 2009 1
TURNER, Pauline 20 November 2002 14 August 2006 1
Secretary Name Appointed Resigned Total Appointments
DYER, Alan 10 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AP01 - Appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 30 July 2019
PSC07 - N/A 10 December 2018
AP03 - Appointment of secretary 10 December 2018
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 03 May 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 10 August 2016
AP01 - Appointment of director 16 March 2016
AAMD - Amended Accounts 16 February 2016
AD01 - Change of registered office address 26 January 2016
AR01 - Annual Return 24 November 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 01 December 2011
AD01 - Change of registered office address 01 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM01 - Termination of appointment of director 18 December 2009
AA - Annual Accounts 04 September 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 21 September 2007
287 - Change in situation or address of Registered Office 13 March 2007
363s - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 23 September 2004
287 - Change in situation or address of Registered Office 04 May 2004
287 - Change in situation or address of Registered Office 29 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
287 - Change in situation or address of Registered Office 22 January 2003
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.