PRIORY GRANGE (MANAGEMENT) LIMITED
Overview
| Company Name | PRIORY GRANGE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00930023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIORY GRANGE (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIORY GRANGE (MANAGEMENT) LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY GRANGE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PRIORY GRANGE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for PRIORY GRANGE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Angus Chapple as a person with significant control on Aug 10, 2024 | 1 pages | PSC07 | ||
Cessation of Andrew Conway as a person with significant control on Aug 10, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 9 pages | AA | ||
Cessation of Stan Robakowski-Pajej as a person with significant control on Jan 28, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Stan Robakowski-Patej as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Bushey Secretaries and Registrars Limited as a secretary on May 18, 2017 | 2 pages | AP04 | ||
Termination of appointment of George Edward Nosworthy as a secretary on May 18, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Director's details changed for Mr Stan Robakowski-Pajej on Feb 10, 2017 | 2 pages | CH01 | ||
Who are the officers of PRIORY GRANGE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| CHAPPLE, Angus | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | Scottish | It Consultant | 212674570001 | ||||||||
| CONWAY, Andrew | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts | England | British | Director | 6231660001 | ||||||||
| HARRIS, Susan Jane | Secretary | 1 Priory Grange Fortis Green East Finchley N2 9ET London | British | London Tourist Board Guide | 33177580001 | |||||||||
| NOSWORTHY, George Edward | Secretary | 12 Gills Hill WD7 8BZ Radlett Hertfordshire | British | Solicitor | 10412250001 | |||||||||
| PATEL, Shirin | Secretary | Flat 8 Priory Grange Fortis Green N2 9ET London | British | 74565920001 | ||||||||||
| PRIESTLEY, Sigrun Liselotte | Secretary | Flat 24 Priory Grange Fortis Green N2 9ET London | German | 23577540001 | ||||||||||
| PARKWOOD MANAGEMENT COMPANY | Secretary | 187b Woodhouse Road Friern Barnet N12 9AY London | 82655450002 | |||||||||||
| BROOKE, Caroline | Director | Flat 17 Priory Grange Fortis Green N2 9ET London | British | Design And Printing | 62112390001 | |||||||||
| COHEN, Ruth Emma Nancy | Director | 22 Priory Grange Fortis Green N2 9ET London | United Kingdom | British | Pa Secretary | 84912900001 | ||||||||
| FRANCIS, Simon John | Director | Flat 16 Priory Grange Fortis Green N2 9ET London | British | Administration | 40193090001 | |||||||||
| GIBSON, Ian Jeffrey | Director | 3 Bridge House Quay E14 London | United Kingdom | British | Self Employed | 231986230001 | ||||||||
| GIBSON, May J W | Director | 9 Durham Road N2 9DP London | American | Tv Executive | 66234300001 | |||||||||
| HARRIS, Susan Jane | Director | 1 Priory Grange Fortis Green East Finchley N2 9ET London | British | Tourist Guide | 33177580001 | |||||||||
| HIRSH, Judy Dinah | Director | 19 Priory Grange Fortis Green N2 9ET London | British | Script Editor | 71879770001 | |||||||||
| HODGE, Matthew | Director | Flat 5 Priory Grange Fortis Green N2 9ET London | British | Accountant | 50911210001 | |||||||||
| LANIADO, Andre | Director | Flat 9 Priory Grange Fortis Green N2 9ET London | Italian | Independent Distributor | 23577590001 | |||||||||
| PATEL, Shirin | Director | 8 Priory Grange Fortis Green N2 9ET London | British | Editor | 68432070001 | |||||||||
| PATEL, Shirin | Director | 8 Priory Grange Fortis Green N2 9ET London | British | Journalist | 68432070001 | |||||||||
| PRIESTLEY, Sigrun Liselotte | Director | Flat 24 Priory Grange Fortis Green N2 9ET London | German | Bookseller | 23577540001 | |||||||||
| ROBAKOWSKI-PAJEJ, Stan | Director | c/o Bushey Secretaries & Registrars Limited 1st Floor 43-45 High Road WD23 1EE Bushey Heath Rear Office Hertfordshire United Kingdom | United Kingdom | British | Corporate Finance | 171636410001 | ||||||||
| ROBAKOWSKI-PAJEJ, Stan | Director | c/o Bushey Secretaries & Registrars Limited 1st Floor 43-45 High Road WD23 1EE Bushey Heath Rear Office Hertfordshire United Kingdom | United Kingdom | British | Corporate Finance | 170370800001 | ||||||||
| ROBAKOWSKI-PAJEJ, Stan | Director | Rear Office 1st Floor 43-45 High Road WD23 1EE Bushey Heath 43-45 Bushey Herts Uk | United Kingdom | British | Corporate Finance | 171636410001 | ||||||||
| ROBAKOWSKI-PATEJ, Stan | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | Corporate Finance | 180509670002 | ||||||||
| TUCKER, Anne Patricia | Director | Flat 14 Priory Grange Fortis Green N2 9ET London | British | Translator | 23577550001 | |||||||||
| WATT, Jean Naomi Susan | Director | Station Road WD17 1DL Watford Iveco House Herts | United Kingdom | British | Editor | 165100310001 | ||||||||
| WIATER, Stanislas Joseph | Director | Flat 21 Priory Grange N2 9ET London | British | 23577560001 |
Who are the persons with significant control of PRIORY GRANGE (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Conway | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Angus Chapple | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stan Robakowski-Pajej | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRIORY GRANGE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0