PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED

Overview

Company Name	PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02806542
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1993

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 MANAGEMENT COMPANY (WINDERMERE) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED located?

Registered Office Address	Suite B Rayrigg Hall Farm Rayrigg Road LA23 1BW Windermere England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 09, 2024 with updates	6 pages	CS01

Jan 12, 2024	Appointment of Mr David Tunnicliffe as a director on Dec 01, 2023	2 pages	AP01

Jan 12, 2024	Termination of appointment of Robert Michael Conlin as a director on Dec 01, 2023	1 pages	TM01

Apr 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

May 17, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Registered office address changed from C/O Mr Mark Dand Suite F Rayrigg Estates Rayrigg Road Windermere Cumbria LA23 1BW to Suite B Rayrigg Hall Farm Rayrigg Road Windermere LA23 1BW on Mar 04, 2020	1 pages	AD01

Mar 04, 2020	Confirmation statement made on Feb 16, 2020 with updates	6 pages	CS01

Apr 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 16, 2019 with updates	6 pages	CS01

Apr 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 21, 2018	Appointment of Mr Robert Michael Conlin as a director on Feb 17, 2018	2 pages	AP01

Feb 21, 2018	Termination of appointment of Andrew Mark Burns as a director on Feb 17, 2018	1 pages	TM01

Feb 16, 2018	Confirmation statement made on Feb 16, 2018 with updates	6 pages	CS01

Feb 16, 2018	Director's details changed for Mr Mark Burns on Feb 16, 2018	2 pages	CH01

Dec 11, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Nov 01, 2017	Appointment of Mr Henri Anthony Lyons as a director on May 22, 2017	2 pages	AP01

Nov 01, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLBROOK, Roger John 2 Priory Manor Rayrigg Road LA23 1EX Windermere Cumbria	Nov 25, 2001		Secretary	2 Priory Manor Rayrigg Road LA23 1EX Windermere Cumbria		English		Senior Project Manager	76773780001
FULLBROOK, Roger John 2 Priory Manor Rayrigg Road LA23 1EX Windermere Cumbria	Nov 25, 2001		Director	2 Priory Manor Rayrigg Road LA23 1EX Windermere Cumbria	England	English	1951-8	Senior Project Manager	76773780001
LYONS, Henri Anthony Wilmslow Road Mottram St. Andrew SK10 4QH Macclesfield Hunters Pool England	May 22, 2017		Director	Wilmslow Road Mottram St. Andrew SK10 4QH Macclesfield Hunters Pool England	England	English	1946-10	Retired	55866070002
TUNNICLIFFE, David Bramley Lane HX3 8NS Halifax 68a England	Dec 01, 2023		Director	Bramley Lane HX3 8NS Halifax 68a England	England	English	1962-7	Retired	318047660001
CHADWICK, Terry 5 Ladybrook Road Bramhall SK7 3LZ Stockport Cheshire	Apr 02, 1993	Apr 26, 1998	Secretary	5 Ladybrook Road Bramhall SK7 3LZ Stockport Cheshire		British		Consulting Engineer	4798260001
HANOVER, Clive Flat 5 Straysyde House Cavendish Avenue HG2 8HX Harrogate North Yorkshire	Apr 26, 1998	Nov 25, 2001	Secretary	Flat 5 Straysyde House Cavendish Avenue HG2 8HX Harrogate North Yorkshire		British		Financial Trainer/Consultant	39833820002
AUSTIN, John Allan 2 Moorhead Terrace BD18 4LA Shipley West Yorkshire	Nov 26, 2000	Nov 12, 2006	Director	2 Moorhead Terrace BD18 4LA Shipley West Yorkshire		British	1934-5	Retired	5227110001
BIRTWISTLE, Susan Elizabeth Ladywell Cottage Threshfield BD23 5NP Skipton North Yorkshire	Apr 26, 1998	Nov 26, 2000	Director	Ladywell Cottage Threshfield BD23 5NP Skipton North Yorkshire		British	1940-4	Shop Assistant	58194530002
BRASH, Ian Kennedy Fa'side Castle EH33 2LE East Lothian	Nov 12, 2006	May 07, 2010	Director	Fa'side Castle EH33 2LE East Lothian	Scotland	British	1952-4	Architect	851280001
BURN, Thomas Walker c/o Mr Mark Dand Rayrigg Estates Rayrigg Road LA23 1BW Windermere Suite F Cumbria	Nov 14, 2010	Nov 20, 2016	Director	c/o Mr Mark Dand Rayrigg Estates Rayrigg Road LA23 1BW Windermere Suite F Cumbria	England	British	1944-9	Retired Engineer	36448230003
BURNS, Andrew Mark Lord Street Croft WA3 7DD Warrington 40 England	Nov 20, 2016	Feb 17, 2018	Director	Lord Street Croft WA3 7DD Warrington 40 England	England	English	1951-1	Retired	232705300002
CHADWICK, Terry 5 Ladybrook Road Bramhall SK7 3LZ Stockport Cheshire	Apr 02, 1993	Apr 03, 1998	Director	5 Ladybrook Road Bramhall SK7 3LZ Stockport Cheshire	England	British	1933-1	Consulting Engineer	4798260001
CONLIN, Robert Michael Moss Delph Lane Aughton L39 5BJ Ormskirk 228 England	Feb 17, 2018	Dec 01, 2023	Director	Moss Delph Lane Aughton L39 5BJ Ormskirk 228 England	England	English	1958-9	Not Known	45516780001
DRAKE, Peter Michael Armitage Keighley Road HX2 8XT Halifax Ingsmere West Yorkshire England	Nov 16, 2014	Nov 15, 2015	Director	Keighley Road HX2 8XT Halifax Ingsmere West Yorkshire England	England	British	1948-9	Retired	30065970001
HANOVER, Clive Flat 5 Straysyde House Cavendish Avenue HG2 8HX Harrogate North Yorkshire	Mar 01, 1998	Nov 25, 2001	Director	Flat 5 Straysyde House Cavendish Avenue HG2 8HX Harrogate North Yorkshire		British	1947-1	Financial Trainer/Consultant	39833820002
HASPELL, Allan Geoffrey Oulton Croft 51 Hallas Lane Cullingworth BD13 5BU Bradford West Yorkshire	Mar 18, 1998	Nov 14, 2010	Director	Oulton Croft 51 Hallas Lane Cullingworth BD13 5BU Bradford West Yorkshire	England	British	1954-2	Computer Manager	36448080001
HOGARTH, Arthur Rykneld Quarry Hills Lane WS14 Lichfield Staffordshire	Apr 02, 1993	Mar 20, 1998	Director	Rykneld Quarry Hills Lane WS14 Lichfield Staffordshire		British	1930-10	Retired	33214920001
SCOTT, Madeleine Mary c/o Mr Mark Dand Rayrigg Estates Rayrigg Road LA23 1BW Windermere Suite F Cumbria England	Nov 14, 2010	Oct 29, 2014	Director	c/o Mr Mark Dand Rayrigg Estates Rayrigg Road LA23 1BW Windermere Suite F Cumbria England	United Kingdom	British	1952-5	British	169894490001
STRATTON, James David North Park Hints Court School Lane Hints B78 3DW Tamworth Staffordshire	Apr 02, 1993	Apr 06, 1996	Director	North Park Hints Court School Lane Hints B78 3DW Tamworth Staffordshire		British	1930-2	Retired	35543730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger John Fullbrook Priory Manor Estate Rayrigg Road LA23 1EX Windermere The Byre England	Nov 18, 2016	Priory Manor Estate Rayrigg Road LA23 1EX Windermere The Byre England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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