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PILGRIMS' FRIEND SOCIETY (03027071)

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Introduction

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Updated On: 11/09/2026
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PILGRIMS' FRIEND SOCIETY

Pilgrims’ Friend Society is an active private company limited by guarantee, exempt from using “Limited” in its name. It was incorporated on 22 February 1995 and is registered in England and Wales. The company operates from 175 Tower Bridge Road, London SE1 2AL.

Its principal activities are residential care activities for the elderly and disabled (87300) and social work activities without accommodation for the elderly and disabled (88100).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Full accounts for the year ended 31 March 2026 were filed on 28 July 2026 and are not overdue. The most recent confirmation statement was made up to 16 April 2026.

As at the latest filings, the board comprises three British directors: Sheila Margaret Warnes (appointed 2022), Tilly Jessie Wood and Frances Rachel Barker (both appointed 5 February 2026). A termination of a director was notified on 27 July 2026. The Pilgrims’ Friend Group holds significant control with the right to appoint and remove directors.

Status

active

Active since 31 years ago

Company No

03027071

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

31 Years

Incorporated 22 February 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 28 July 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 April 2026 (5 months ago)
Submitted on 17 April 2026 (5 months ago)

Next Due

Due by 30 April 2027
For period ending 16 April 2027

Previous Company Names

PILGRIM HAVENS
From: 10 July 2013To: 4 April 2016
THE ERNEST LUFF HOMES
From: 22 February 1995To: 10 July 2013

Contact

Address

175 Tower Bridge Road London, SE1 2AL,

Timeline

62 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Feb 95
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Oct 14
Director Joined
Oct 15
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 17
Director Joined
Mar 18
Director Left
Nov 18
Director Left
Nov 19
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Sept 20
Loan Secured
Jun 21
Loan Secured
Jun 21
Director Joined
Jun 22
Director Joined
Oct 22
Director Left
Jun 23
Director Left
Jul 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Feb 26
Director Joined
Feb 26
Loan Cleared
Mar 26
Loan Secured
Jun 26
Loan Secured
Jun 26
Loan Secured
Jun 26
Loan Secured
Jun 26
Director Left
Jul 26
Director Left
Jul 26
0
Funding
54
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

4 Active
29 Resigned

ALLEN, Frances Irene

Resigned
7 Stafford Close, Frinton On SeaCO13 0PL
Born August 1939
Director
Appointed 27 Jul 2004
Resigned 01 Apr 2010

PERRY, Christopher James

Resigned
5 Harold Grove, Frinton On SeaCO13 9BD
Born August 1937
Director
Appointed 06 Dec 2006
Resigned 01 Apr 2010

THORNTON, Graham Arthur

Resigned
Lexden Grange, 127, Lexden Road,, ColchesterCO3 3RL
Secretary
Appointed 22 Feb 1995
Resigned 01 Apr 2010

BROWNSELL, Graham Federick

Resigned
Tower Bridge Road, LondonSE1 2AL
Born August 1947
Director
Appointed 01 Apr 2010
Resigned 15 Sept 2011

WOOD, Tilly Jessie

Active
Tower Bridge Road, LondonSE1 2AL
Born March 1952
Director
Appointed 05 Feb 2026

ESPEJO, Genefer Denise

Resigned
Tower Bridge Road, LondonSE1 2AL
Born July 1949
Director
Appointed 06 Sept 2016
Resigned 23 Jul 2026

MCLAREN, Judith Ann, Dr

Resigned
Tower Bridge Road, LondonSE1 2AL
Born July 1953
Director
Appointed 06 Sept 2016
Resigned 17 Mar 2020

JESSOP, Andrew

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 01 Apr 2010
Resigned 01 Jan 2014

BARKER, Frances Rachel

Active
Tower Bridge Road, LondonSE1 2AL
Born July 1961
Director
Appointed 05 Feb 2026

HALLETT, Martyn Nicholas

Resigned
Tower Bridge Road, LondonSE1 2AL
Born August 1956
Director
Appointed 06 Oct 2022
Resigned 19 Jun 2023

DAVIS, Brian Edward

Resigned
Tower Bridge Road, LondonSE1 2AL
Born April 1947
Director
Appointed 15 Sept 2011
Resigned 01 Nov 2016

CHAPMAN, Christopher John

Resigned
16 Shrub End Road, ColchesterCO2 7XD
Born May 1964
Director
Appointed 25 Nov 2004
Resigned 01 Apr 2010

EDWARDS, John

Resigned
Sandalwood Road, WestburyBA13 3UP
Born August 1962
Director
Appointed 15 Aug 2017
Resigned 17 Mar 2020

NORRIS, Geoffrey Richard

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 01 Jan 2014
Resigned 31 Dec 2017

FULLARTON, Peter James

Resigned
Tower Bridge Road, LondonSE1 2AL
Born October 1949
Director
Appointed 20 Oct 2015
Resigned 07 Nov 2016

CREEDY, Thomas John

Resigned
Tower Bridge Road, LondonSE1 2AL
Born December 1990
Director
Appointed 06 Sept 2016
Resigned 16 Nov 2018

BRAY, Adrian Paul

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 01 Jan 2018
Resigned 31 Jul 2020

WARNES, Sheila Margaret

Active
Tower Bridge Road, LondonSE1 2AL
Born March 1954
Director
Appointed 09 Jun 2022

CORDINGLEY, Ronald Samuel

Resigned
Tower Bridge Road, LondonSE1 2AL
Born November 1929
Director
Appointed 01 Apr 2010
Resigned 15 Sept 2011

BUGGS, Deborah Ruth

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 01 Aug 2020
Resigned 09 Oct 2023

ASHDOWN, Leonard Albert John

Resigned
22 Elm Tree Avenue, Frinton On SeaCO13 0BE
Born November 1941
Director
Appointed 22 Feb 1995
Resigned 25 May 2004

FRICKER, Robert Edwin Colin

Resigned
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 09 Oct 2023
Resigned 05 Dec 2024

HILLMAN, Julian David

Active
Tower Bridge Road, LondonSE1 2AL
Secretary
Appointed 05 Dec 2024

JARVIS, Bryan Roger

Resigned
Tower Bridge Road, LondonSE1 2AL
Born January 1942
Director
Appointed 01 Apr 2010
Resigned 15 Sept 2011

CHASE, Reginald Ernest

Resigned
8 Garden Court, Frinton On SeaCO13 9DR
Born March 1910
Director
Appointed 22 Feb 1995
Resigned 17 Sept 2003

RIDGEWELL, Colin

Resigned
61 Colchester Road, HalsteadCO9 2EN
Born January 1930
Director
Appointed 22 Feb 1995
Resigned 31 Dec 2004

MILLS, Henry Thomas James

Resigned
47 Rochford Way, Walton On The NazeCO14 8SR
Born April 1913
Director
Appointed 22 Feb 1995
Resigned 31 Dec 1995

KNELL, Michael Edward

Resigned
Zoe 34 Frietuna Road, Frinton On SeaCO13 0RY
Born March 1936
Director
Appointed 22 Feb 1995
Resigned 13 Jan 1999

FOSTER, Edna Muriel

Resigned
79 Walden Way, Frinton On SeaCO13 0BH
Born August 1925
Director
Appointed 10 May 1995
Resigned 27 Jul 2004

NEWMAN, David James

Resigned
51 Pole Barn Lane, Frinton On SeaCO13 9NQ
Born September 1932
Director
Appointed 22 Feb 1995
Resigned 08 Oct 1997

HARE, Alan John

Resigned
Tower Bridge Road, LondonSE1 2AL
Born July 1955
Director
Appointed 01 Apr 2010
Resigned 15 Sept 2011

COPEMAN, Alan Richard

Resigned
Tower Bridge Road, LondonSE1 2AL
Born October 1945
Director
Appointed 01 Apr 2010
Resigned 15 Sept 2011

COPEMAN, Alan Richard

Resigned
Tower Bridge Road, LondonSE1 2AL
Born October 1945
Director
Appointed 06 Sept 2016
Resigned 22 Jul 2026

Persons with significant control

1

The Pilgrims Friend Group

Active
Tower Bridge Road, LondonSE1 2AL

Nature of Control

Right to appoint and remove directors
Notified 26 Feb 2019

Fundings

Financials

Latest Activities

Filing History

185

Accounts With Accounts Type Full
28 July 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 March 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
18 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2026
AP01Appointment of Director
Resolution
22 October 2025
RESOLUTIONSResolutions
Memorandum Articles
16 October 2025
MAMA
Statement Of Companys Objects
15 October 2025
CC04CC04
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 December 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 June 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 June 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
27 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Resolution
26 February 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
11 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
26 July 2017
AA01Change of Accounting Reference Date
Resolution
14 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Resolution
21 October 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
19 August 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
17 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
18 April 2016
AR01AR01
Change Corporate Director Company With Change Date
18 April 2016
CH02Change of Corporate Director Details
Resolution
4 April 2016
RESOLUTIONSResolutions
Miscellaneous
4 April 2016
MISCMISC
Change Of Name Notice
4 April 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 April 2015
AR01AR01
Accounts With Accounts Type Full
3 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 April 2014
AR01AR01
Memorandum Articles
11 February 2014
MEM/ARTSMEM/ARTS
Resolution
11 February 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
11 February 2014
CC04CC04
Termination Secretary Company With Name
29 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 November 2013
AAAnnual Accounts
Certificate Change Of Name Company
10 July 2013
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
10 July 2013
MISCMISC
Resolution
5 July 2013
RESOLUTIONSResolutions
Change Of Name Notice
5 July 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
17 April 2013
AR01AR01
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 May 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Appoint Corporate Director Company With Name
26 September 2011
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 April 2011
AR01AR01
Miscellaneous
2 March 2011
MISCMISC
Resolution
2 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 June 2010
AR01AR01
Termination Secretary Company With Name
27 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
27 April 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Legacy
27 February 2008
288cChange of Particulars
Legacy
27 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
20 March 2007
363aAnnual Return
Memorandum Articles
14 February 2007
MEM/ARTSMEM/ARTS
Resolution
14 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 January 2007
AAAnnual Accounts
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2006
AAAnnual Accounts
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
363sAnnual Return (shuttle)
Memorandum Articles
21 December 2004
MEM/ARTSMEM/ARTS
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
13 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 December 2004
AAAnnual Accounts
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2004
AAAnnual Accounts
Legacy
25 September 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2003
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2002
AAAnnual Accounts
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 2000
AAAnnual Accounts
Legacy
15 May 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
21 April 1999
363sAnnual Return (shuttle)
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 January 1999
AAAnnual Accounts
Legacy
18 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
6 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 1996
AAAnnual Accounts
Legacy
29 February 1996
363sAnnual Return (shuttle)
Legacy
19 October 1995
224224
Legacy
17 May 1995
288288
Incorporation Company
22 February 1995
NEWINCIncorporation