Pilgrims Landing Management Company Limited
- Company number
- 04890449
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Sep 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Kyle Matthew | Director | 29 Oct 2026 | |
| HAINES, Kyle Matthew | Secretary | 13 Jun 2019 | |
| SELFRIDGE, James | Director | 10 Jan 2018 | 18 Oct 2026 |
| FRANKLIN, Eileen Mary | Director | 19 Jun 2006 | 31 Jan 2022 |
| MEAD, Brian Mathew | Secretary | 2 Sep 2009 | 13 Jun 2019 |
| WOOLFORD, Michael Charles | Director | 2 Aug 2006 | 31 Aug 2017 |
| GREEN, Eric Arthur | Director | 10 Dec 2011 | 20 Sep 2012 |
| GREEN, Margaret Seymour | Director | 19 Jun 2006 | 10 Dec 2011 |
| AMBER COMPANY SECRETARIES LIMITED | Corporate-Secretary | 11 Aug 2006 | 14 Jan 2010 |
| SLY, Andrew James | Director | 21 May 2007 | 3 Sep 2009 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Oct 2003 | 11 Aug 2006 |
| BRAND, John Joseph | Director | 23 Aug 2004 | 19 Jun 2006 |
| IRONS, Suzanne | Director | 23 Aug 2004 | 19 Jun 2006 |
| TUTTE, John Frederick | Director | 2 Jul 2004 | 19 Jun 2006 |
| CPM ASSET MANAGEMENT LIMITED | Corporate-Director | 6 Oct 2003 | 19 Jun 2006 |
| BELCHER, Gary Stephen | Director | 7 Jul 2005 | 5 Sep 2005 |
| ROBINSON, Neil | Director | 5 Mar 2004 | 23 Aug 2004 |
| MONKMAN, Robert William | Director | 8 Sep 2003 | 2 Jul 2004 |
| SMITH, Rhys Kieron | Director | 8 Sep 2003 | 18 Jun 2004 |
| CAFFERY, Hugh | Director | 8 Sep 2003 | 12 Mar 2004 |
| TESTER, William Andrew Joseph | Nominee-Director | 8 Sep 2003 | 8 Sep 2003 |
| THOMAS, Howard | Nominee-Secretary | 8 Sep 2003 | 8 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Mathew Mead | Significant Influence Or Control | 5 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,196 | - | 0 |
| 31 Mar 2024 | £2,817 | - | 0 |
| 31 Mar 2023 | £2,865 | - | 0 |
| 31 Mar 2022 | £2,445 | - | 0 |
| 31 Mar 2021 | £1,750 | - | 0 |
| 31 Mar 2020 Dormant | £0 | - | - |
| 31 Mar 2019 | £716 | - | - |
| 31 Mar 2018 | £2,760 | - | - |
| 31 Mar 2017 | £3,555 | £2,682 | - |
| 31 Mar 2016 | £3,382 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- HAINES, Kyle Matthew - Director at Orchid Fields (Phase 2) Management Company Limited
- HAINES, Kyle Matthew - Director at 50-63 Florence Court Rtm Company Limited
- HAINES, Kyle Matthew - Director at Chestnut Gardens Limited
- HAINES, Kyle Matthew - Director at Sharemeadow Residents Association Limited
- HAINES, Kyle Matthew - Director at Kenworth Court Limited
- HAINES, Kyle Matthew - Director at 6-16 Saunders Field (Kempston) Freehold Limited
- HAINES, Kyle Matthew - Director at Stratton House Management Company Limited
- HAINES, Kyle Matthew - Director at 36 Lansdowne Road Bedford (Management Company) Limited
- HAINES, Kyle Matthew - Director at East Court (Bedford) Limited
- HAINES, Kyle Matthew - Director at 19 The Crescent Management Company Limited