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Pilgrims Group Limited

03531080

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pilgrims House The Links Business Park, Old Woking Road, Woking, GU22 8BF
Incorporated 19/03/1998

Previously known as

Pilgrims Security Services Limited · until 14/10/2005

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

28/08/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

80100
Private security activities

Officers

Mr William Edward Freear

director · Since 01/07/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Sarah Jayne Freear

secretary · Since 28/09/2005

BRITISH

Also on 1 other board

Mr David Jonathan Freear

director · Since 01/08/2009

SECURITY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

William Edward Freear

director · Since 01/07/2000

British · England · Age 65

Sarah Jayne Freear

secretary · Since 28/09/2005

British

David Jonathan Freear

director · Since 01/08/2009

British · England · Age 57

Former

Shelley Thompson

secretary · Resigned 07/02/2003

William Edward Freear

secretary · Resigned 28/09/2005

Malcolm Macgown

director · Resigned 12/12/2005

Persons with Significant Control

Mr William Edward Freear

75–100% shares

British · England · Age 65

Pilgrims House, The Links Business Park, Woking, GU22 8BF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 24/12/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2005Registered 04/11/2005

Change History

officer appointed → FREEAR, Sarah Jayne
2026-08-20
officer appointed → FREEAR, David Jonathan
2026-08-20
officer appointed → FREEAR, William Edward
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Pilgrims House The Links Business Park
2026-08-20

PILGRIMS HOUSE THE LINKS BUSINESS PARK

post town → Woking
2026-08-20

WOKING