PRIORY PROPERTIES (WINDSOR) LIMITED
Overview
| Company Name | PRIORY PROPERTIES (WINDSOR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03252977 |
| 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 PROPERTIES (WINDSOR) LIMITED?
- Development of building projects (41100) / Construction
Where is PRIORY PROPERTIES (WINDSOR) LIMITED located?
| Registered Office Address | 9 Kingswick House Kingswick Drive SL5 7BH Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY PROPERTIES (WINDSOR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRIORY PROPERTIES (WINDSOR) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for PRIORY PROPERTIES (WINDSOR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Peter John Francis as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to 9 Kingswick House Kingswick Drive Ascot SL5 7BH on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Colin Ian Francis on May 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Peter Francis on May 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Francis on May 30, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Robert Peter Francis as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter John Francis on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter John Francis as a person with significant control on Mar 09, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PRIORY PROPERTIES (WINDSOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Colin Ian | Director | Kingswick Drive SL5 7BH Ascot 9 Kingswick House England | England | British | Director | 115428920001 | ||||
| FRANCIS, Peter John | Director | Kingswick Drive SL5 7BH Ascot 9 Kingswick House England | England | British | Company Director | 33577450008 | ||||
| FRANCIS, Robert Peter | Director | Kingswick Drive SL5 7BH Ascot 9 Kingswick House England | England | British | Director | 154313030003 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FRANCIS, Mary Helena | Secretary | Forest Road RG42 4EA Binfield Binfield Place Berkshire | British | Company Secretary | 49588940002 | |||||
| MANDEVILLE, Leslie Ronald | Secretary | London Road RG12 2UT Bracknell London Court Berkshire England | British | Commercial Director | 77040370002 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FRANCIS, Mary Helena | Director | Forest Road RG42 4EA Binfield Binfield Place Berkshire | United Kingdom | British | Company Secretary | 49588940003 | ||||
| MANDEVILLE, Leslie Ronald | Director | London Road RG12 2UT Bracknell London Court Berkshire England | United Kingdom | British | Commercial Director | 77040370002 | ||||
| READ, Paul Graham | Director | 57 Delater Street Box 1855 Niagara On The Lake Ontario L0s 1j0 Canada | Canada | Canadian | Company Director | 52257920005 |
Who are the persons with significant control of PRIORY PROPERTIES (WINDSOR) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Francis | Apr 07, 2016 | Kingswick Drive SL5 7BH Ascot 9 Kingswick House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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