PRIORY HOUSE (KENILWORTH) LIMITED
Overview
| Company Name | PRIORY HOUSE (KENILWORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02615895 |
| 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 HOUSE (KENILWORTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRIORY HOUSE (KENILWORTH) LIMITED located?
| Registered Office Address | 29 Warwick Row CV1 1DY Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY HOUSE (KENILWORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRIORY HOUSE (KENILWORTH) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for PRIORY HOUSE (KENILWORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Paul James Thompson as a director on Jul 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Patricia Ann Roach as a director on Jul 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from Sep 28, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Vereker Josephine Norris as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 28, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher Philip Edsall as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of PRIORY HOUSE (KENILWORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDSALL, Christopher Philip | Secretary | Warwick Row CV1 1DY Coventry 29 | 204236920001 | |||||||
| DAVIS, Kenneth | Director | Warwick Row CV1 1DY Coventry 29 England | United Kingdom | British | 173225930002 | |||||
| MINORS, Heather Kathleen | Director | Warwick Row CV1 1DY Coventry 29 England | England | British | 179950790001 | |||||
| ROACH, Patricia Ann | Director | Warwick Row CV1 1DY Coventry 29 | England | British | 260540850001 | |||||
| THOMPSON, Paul James | Director | Warwick Row CV1 1DY Coventry 29 | England | British | 260771680001 | |||||
| MONKS, Sarah Louise | Secretary | 12 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 45327220001 | ||||||
| SATCHWELL, David John | Secretary | 33 Juniper Drive CV5 7QH Coventry West Midlands | British | 31686050001 | ||||||
| WEBB, Susan Gail | Secretary | 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire | British | 10245690001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARNOLD, William Wringrose | Director | Flat 7 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 34261470001 | ||||||
| BLUNDELL, Dominique Anna | Director | 2 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 40099250002 | ||||||
| CARTER, Leigh | Director | 5 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 38967120001 | ||||||
| COTTIS, Michelle | Director | 14 Priory House Priory Road CV8 1LN Kenilworth | British | 60681380003 | ||||||
| GOLBY, Robert | Director | 4 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 38967230001 | ||||||
| INSLEY, Geoffrey Keith | Director | 68 Windy Arbour CV8 2BB Kenilworth Warwickshire | England | British | 12400190001 | |||||
| LATIFI, Janet Louise | Director | Flat 8 Priory House Priory Road CV8 1LN Kenilworth | British | 51510540002 | ||||||
| MCSHANE JONES, Angela June | Director | 9 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 79586350001 | ||||||
| MILWARD, Stephen Michael | Director | Flat 12 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 62483720001 | ||||||
| MONKS, Sarah Louise | Director | 12 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 45327220001 | ||||||
| NELSON, Linda Ann | Director | 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire | British | 17372300001 | ||||||
| NORRIS, Vereker Josephine | Director | Warwick Row CV1 1DY Coventry 29 England | United Kingdom | Irish | 180312950001 | |||||
| NUNN, Deborah Jane | Director | 11 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 62233080001 | ||||||
| SUMMERS, Susan Elizabeth | Director | 7 Priory House Priorry Road CV8 1LN Kenilworth Warwicksire | British | 79586320001 | ||||||
| TRUSS, Michael Robert | Director | 11 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 67297210001 | ||||||
| WALMESLEY, Timothy Roger | Director | 19 Rose Croft CV8 1AF Kenilworth Warwickshire | England | British | 122468880001 | |||||
| WEBB, Jeffery Francis, Cmdr | Director | Priory House Priory Road CV8 1LN Kenilworth 1 Warwickshire England | United Kingdom | British | 146989440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for PRIORY HOUSE (KENILWORTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | 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