PRIORY MANAGEMENT (RICHMOND) LIMITED
Overview
| Company Name | PRIORY MANAGEMENT (RICHMOND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03505283 |
| 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 MANAGEMENT (RICHMOND) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PRIORY MANAGEMENT (RICHMOND) LIMITED located?
| Registered Office Address | 16 Kew Green Richmond TW9 3BH Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY MANAGEMENT (RICHMOND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PRIORY MANAGEMENT (RICHMOND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for PRIORY MANAGEMENT (RICHMOND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Appointment of Ms Iwona Pilka as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 05, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deborah Ann Gibbard as a director on Mar 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Deborah Ann Gibbard on Jan 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Irene Granleese on Jan 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Fielding on Jan 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Irene Granleese on Jan 29, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Appointment of Ms Deborah Ann Gibbard as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 01, 2019
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 05, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Jan 29, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Pd Cosec Limited as a secretary on May 29, 2019 | 1 pages | TM02 | ||
Who are the officers of PRIORY MANAGEMENT (RICHMOND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, James | Director | 16 Kew Green TW9 3BH Richmond 16 Kew Green Surrey England | England | British | Director | 41450190003 | ||||
| GRANLEESE, Irene | Director | TW9 3BH Richmond 16 Kew Green Surrey United Kingdom | England | British | Director | 86768490001 | ||||
| PILKA, Iwona | Director | Kew Green Richmond TW9 3BH Surrey 16 United Kingdom | England | Polish | Director | 314025820001 | ||||
| GRANLEESE, Irene | Secretary | 49 Gloucester Road TW9 3BT Richmond Surrey | British | Manager | 86768490001 | |||||
| MORGAN, Anne Sheila | Secretary | 35 Rosemont Road TW10 6QN Richmond Surrey | British | 57591770001 | ||||||
| PD COSEC LIMITED | Secretary | 1 The Green TW9 1PL Richmond Surrey | 104364140001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GIBBARD, Deborah Ann | Director | Kew Green TW9 3BH Richmond 16 England | England | British | Director | 264351200001 | ||||
| MARSHALL, Margaret Anne | Director | 10 Ennerdale Road Kew TW9 3PG Richmond Surrey | United Kingdom | British | Manager | 34278300001 |
Who are the persons with significant control of PRIORY MANAGEMENT (RICHMOND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Fielding | Jul 28, 2016 | TW9 3BH Richmond 16 Kew Green Surrey 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