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PRIORY BUSINESS GROUP LTD

PRIORY BUSINESS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIORY BUSINESS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03505655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIORY BUSINESS GROUP LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Packaging activities (82920) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIORY BUSINESS GROUP LTD located?

    Registered Office Address
    Unit 2c Aylesford Commercial Park
    ME20 7FE Aylesford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIORY BUSINESS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    PRIORY BUSINESS GROUP PLCJun 12, 2008Jun 12, 2008
    PRIORY BUSINESS PRINT PLCFeb 05, 1998Feb 05, 1998

    What are the latest accounts for PRIORY BUSINESS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRIORY BUSINESS GROUP LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for PRIORY BUSINESS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		50 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		35 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		38 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Confirmation statement made on Jan 27, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2021

    		37 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		37 pagesAA

    Change of details for Mr Robert Edward Pitman as a person with significant control on Jan 29, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Susanne Pitman as a person with significant control on Jan 29, 2020

    		2 pagesPSC04

    Change of details for Mr Robert Edward Pitman as a person with significant control on Jan 29, 2020

    		2 pagesPSC04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2019

    		33 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of PRIORY BUSINESS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITMAN, Susanne
    Broom House
    Broom Park
    TN3 0RF Langton Green
    Kent
    		Secretary
    Broom House
    Broom Park
    TN3 0RF Langton Green
    Kent
    		British57586550002
    HUNT, Nicholas John
    Aylesford Commercial Park
    ME20 7FE Aylesford
    Unit 2c
    Kent
    United Kingdom
    		Director
    Aylesford Commercial Park
    ME20 7FE Aylesford
    Unit 2c
    Kent
    United Kingdom
    		EnglandBritish254106450001
    PITMAN, Joshua Toby
    Aylesford Commercial Park
    ME20 7FE Aylesford
    Unit 2c
    England
    		Director
    Aylesford Commercial Park
    ME20 7FE Aylesford
    Unit 2c
    England
    		EnglandBritish254106830001
    PITMAN, Robert Edward
    Broom House
    Broom Park
    TN3 0RF Langton Green
    Kent
    		Director
    Broom House
    Broom Park
    TN3 0RF Langton Green
    Kent
    		United KingdomBritish23846930003
    PITMAN, Susanne
    Broom House
    Broom Park
    TN3 0RF Langton Green
    Kent
    		Director
    Broom House
    Broom Park
    TN3 0RF Langton Green
    Kent
    		EnglandBritish57586550002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIORY BUSINESS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edward Pitman
    ME20 7FE Aylesford
    Unit 2c Aylesford Commercial Park
    Kent
    United Kingdom
    		Apr 06, 2016
    ME20 7FE Aylesford
    Unit 2c Aylesford Commercial Park
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susanne Pitman
    ME20 7FE Aylesford
    Unit 2c Aylesford Commercial Park
    Kent
    United Kingdom
    		Apr 06, 2016
    ME20 7FE Aylesford
    Unit 2c Aylesford Commercial Park
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0