PILGRIM LONG AND SONS LIMITED

Company summary

Company number: 00692222
Status: ACTIVE
Incorporated / age: 9 May 196165 years
Registered office: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Accounts due: 30 June 2027
Confirmation statement due: 21 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Josephine Mary ACTIVE	Secretary	01 Jul 2015				Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
LONG, Alexander Ronald ACTIVE	Director	31 Dec 2013		England	July 1989	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
LONG, Josephine Mary ACTIVE	Director	23 Mar 2011		England	April 1958	Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
LONG, Mark Ronald RESIGNED	Secretary	09 Jun 2005	30 Jun 2015			35a, High Street, Potters Bar, Hertfordshire, EN6 5AJ, United Kingdom
LONG, Ronald Charles RESIGNED	Secretary		09 Jun 2005			6 Old Cross Wharf, Hertford, Hertfordshire, SG14 1RB
GIBBS, Philip Hugh RESIGNED	Director		14 Apr 1997		March 1931	1 Shaftesbury Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JA
LONG, Christopher RESIGNED	Director		11 Mar 2011	Great Britain	April 1949	New Haven, Little London, Bishops Stortford, Hertfordshire, CM23 1BE
LONG, Mark Ronald RESIGNED	Director		30 Jun 2015	Great Britain	May 1954	35a, High Street, Potters Bar, Hertfordshire, EN6 5AJ, United Kingdom
LONG, Ronald Charles RESIGNED	Director		09 Jun 2005		June 1925	6 Old Cross Wharf, Hertford, Hertfordshire, SG14 1RB
LONG, Sheila Alice RESIGNED	Director	23 Mar 2011	31 Dec 2013	England	August 1929	6, Old Cross Wharf, Old Cross, Hertford, Hertfordshire, SG14 1RU, England
LONG, Victoria Jane RESIGNED	Director	31 Dec 2013	10 May 2019	England	June 1986	Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

LONG, Josephine Mary ACTIVE
Role: Secretary
Appointed on: 01 Jul 2015
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

LONG, Alexander Ronald ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1989
Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

LONG, Josephine Mary ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: England
Date of birth: April 1958
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

LONG, Mark Ronald RESIGNED
Role: Secretary
Appointed on: 09 Jun 2005
Resigned on: 30 Jun 2015
Address: 35a, High Street, Potters Bar, Hertfordshire, EN6 5AJ, United Kingdom

LONG, Ronald Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2005
Address: 6 Old Cross Wharf, Hertford, Hertfordshire, SG14 1RB

GIBBS, Philip Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: March 1931
Address: 1 Shaftesbury Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JA

LONG, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2011
Country of Residence: Great Britain
Date of birth: April 1949
Address: New Haven, Little London, Bishops Stortford, Hertfordshire, CM23 1BE

LONG, Mark Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: Great Britain
Date of birth: May 1954
Address: 35a, High Street, Potters Bar, Hertfordshire, EN6 5AJ, United Kingdom

LONG, Ronald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2005
Date of birth: June 1925
Address: 6 Old Cross Wharf, Hertford, Hertfordshire, SG14 1RB

LONG, Sheila Alice RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1929
Address: 6, Old Cross Wharf, Old Cross, Hertford, Hertfordshire, SG14 1RU, England

LONG, Victoria Jane RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: June 1986
Address: Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1971	Satisfied
23 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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