PILGRIM LIMITED

Company 01478186 • Liquidation Liquidator appointed • Private limited company
Company age
46 years

Company overview

Incorporation date
8 February 1980
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 June 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →
  2. 2 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 2 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Castlegate House 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Industry classification (SIC codes)

32200

Previous company names

FISKMARCH LIMITED

8 February 1980 - 31 December 1980

Officers & directors (12)

CUNNINGHAM-CROSS, Donna

Secretary

Appointed: 14 April 2022

Active

GREAVES, Thomas Mark

Director

Appointed: 10 December 2021

Active

HOARE, John Davidson

Director

Appointed: N/A

Active

JOHNSON, Penelope Elizabeth

Director

Appointed: 10 December 2021

Active

ROVERY, Peter

Secretary

Appointed: 16 April 1993 • Resigned: 14 April 2022

STEVENS, Michael Lambert

Secretary

Appointed: N/A • Resigned: 16 April 1993

BLUMIRE, Jeremy Paul

Director

Appointed: N/A • Resigned: 9 April 2025

CUNNINGHAM, Peter Ian

Director

Appointed: N/A • Resigned: 24 November 2016

CUNNINGHAM-CROSS, Donna

Director

Appointed: 1 June 2022 • Resigned: 10 January 2023

KERR, Iain Grant

Director

Appointed: 9 July 2008 • Resigned: 18 July 2012

Recent filing history (120)

23 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 August 2026

Resolutions

Resolution • Form RESOLUTIONS

3 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

10 July 2026

Registered office address changed from Unit 3a Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 10 July 2026

Address • Form AD01

10 July 2026

Statement of affairs

Insolvency • Form LIQ02

30 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

17 July 2025

Confirmation statement made on 16 July 2025 with updates

Confirmation statement • Form CS01

17 July 2025

Director's details changed for Mr John Davidson Hoare on 16 July 2025

Officers • Form CH01

9 April 2025

Termination of appointment of Jeremy Paul Blumire as a director on 9 April 2025

Officers • Form TM01

16 July 2024

Confirmation statement made on 16 July 2024 with updates

Confirmation statement • Form CS01

11 July 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

30 September 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

31 July 2023

Confirmation statement made on 16 July 2023 with updates

Confirmation statement • Form CS01

23 February 2023

Termination of appointment of Donna Cunningham-Cross as a director on 10 January 2023

Officers • Form TM01

5 September 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (5)

Mrs Penelope Elizabeth Johnson

Individual

Right to appoint or remove directors

Notified: 21 November 2017

Mr Peter Rovery

Individual

Has significant influence or control

Notified: 28 September 2016

Mr John Davidson Hoare

Individual

Has significant influence or control

Notified: 28 September 2016

Mr Jeremy Paul Blumire

Individual

Has significant influence or control

Notified: 28 September 2016

Mr Peter Ian Cunningham

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 28 September 2016

Charges & mortgages (1)

Fixed and floating charge

Midland Bank PLC

Created: 23 May 1984 • Delivered: 30 May 1984

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 June 2026

Practitioners:

Christine Bartlett - Castlegate House 36 Castle Street

Nigel Heath Sinclair - Castlegate House 36 Castle Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 30 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No