PILGRIM HOUSE HERTFORD MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
PILGRIM HOUSE HERTFORD MANAGEMENT LTD

COMPANY NUMBER
04938191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
20/10/2003 (21years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
23/06/2023

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PREVIOUS NAMES
20/10/2003 27/10/2003
EVRON HOUSE MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS
BEDFORDSHIRE
LU5 5ED

TRADING ADDRESSES

960
C/O P&R Management Services (Uk)
Luton
Bedfordshire
LU1 3PE

McAbold House 74 Drury Lane
Houghton Regis
Bedfordshire LU5 5ED
Dunstable
LU5 5ED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.5k

3.47%

TOTAL LIABILITIES

£7.2k

57.53%

NET ASSETS

£14.5k

3.47%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Roberta Marion Conway-Bick (926027849) Appointed
Date: 12/03/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PILGRIM HOUSE HERTFORD MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.5k

3.47%

TOTAL LIABILITIES

£7.2k

57.53%

NET ASSETS

£14.5k

3.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA ANNE EDGAR	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JEAN SMITH	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FRANK HORNSBY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GIFKINS & KAREN PATRICIA MELVEN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA LUCY JULIETTE MCCARTY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTA MARIAN CONWAY-BICK	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JM EVANS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. PLANT & MISS L. STURROCK	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MW & MRS MD BACON	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Anna Edgar 20/07/2018 - Present (6 years and 3 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
P&R MANAGEMENT SERVICES (UK) LTD 13/11/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 3	View Report
Roberta Marion Conway-Bick 23/08/2024 - Present (2 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
STL DIRECTORS LTD 20/10/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1250	View Report
David Malcolm Rodwell 20/10/2003 - Present (21years) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Roberta Marion Conway-Bick (926027849) Appointed
Date: 12/03/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Jenny Murley (923870341) has left the board
Date: 06/04/2019	Event: New Accounts filed
Date: 25/03/2019	Event: Change in Reg. Office
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: P&R MANAGEMENT SERVICES (UK) LTD (925242655) has left the board
Date: 03/12/2018	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (925242655) Appointed
Date: 15/11/2018	Event: Change in Reg. Office
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Mark Gifkins (924948366) has left the board
Date: 25/10/2018	Event: Olivia Juliette Lucy McCarty (924945613) has left the board
Date: 25/10/2018	Event: Frederick John Notargiacomo (924904530) has left the board
Date: 25/10/2018	Event: Mark Frank Hornsby (908687553) has left the board
Date: 25/10/2018	Event: Roberta-Marion Conway-Bick (924958573) has left the board
Date: 03/10/2018	Event: Change in Reg. Office
Date: 03/10/2018	Event: RINGLEY SHADOW DIRECTORS (920306082) has left the board
Date: 03/10/2018	Event: RINGLEY LIMITED (907648359) has left the board
Date: 03/10/2018	Event: Jonathan Charles Rodwell (919376386) has left the board
Date: 22/08/2018	Event: New Board Member Patricia Anna Edgar (924958617) Appointed
Date: 22/08/2018	Event: New Board Member Roberta-Marion Conway-Bick (924958573) Appointed
Date: 17/08/2018	Event: New Board Member Mark Gifkins (924948366) Appointed
Date: 17/08/2018	Event: New Board Member Olivia Juliette Lucy McCarty (924945613) Appointed
Date: 07/08/2018	Event: New Board Member Mark Frank Hornsby (908687553) Appointed
Date: 07/08/2018	Event: New Board Member Jenny Murley (923870341) Appointed
Date: 06/08/2018	Event: New Board Member Frederick John Notargiacomo (924904530) Appointed
Date: 14/07/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Board Member Jonathan Charles Rodwell (919376386) Appointed
Date: 02/02/2016	Event: New Board Member Jonathan Charles Rodwell (919376386) Appointed
Date: 02/02/2016	Event: Jonathan Rodwell (920446456) has left the board
Date: 02/02/2016	Event: Jonathan Rodwell (920446456) has left the board
Date: 26/01/2016	Event: New Board Member Jonathan Rodwell (920446456) Appointed
Date: 21/12/2015	Event: David Malcolm Rodwell (912536480) has left the board

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PILGRIM HOUSE HERTFORD MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.5k

£7.2k

£14.5k

People Overview

2

10

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.5k

£7.2k

£14.5k

Accounts

People Overview

2

10

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™