PRIESTLEY WAY MANAGEMENT LIMITED

Overview

Company Name	PRIESTLEY WAY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03600426
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIESTLEY WAY MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRIESTLEY WAY MANAGEMENT LIMITED located?

Registered Office Address	Mansell Building Priestley Way Crawley RH10 9RU West Sussex
Undeliverable Registered Office Address	No

What were the previous names of PRIESTLEY WAY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1506) LIMITED	Jul 20, 1998	Jul 20, 1998

What are the latest accounts for PRIESTLEY WAY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRIESTLEY WAY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for PRIESTLEY WAY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Aug 19, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

Aug 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Aug 04, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

Aug 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Aug 12, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Aug 03, 2021

Confirmation statement made on Jul 20, 2021 with updates

4 pages

CS01

Aug 02, 2021

Notification of Jeremy Paul Ward as a person with significant control on Dec 22, 2020

2 pages

PSC01

Feb 22, 2021

Appointment of Mr Jeremy Paul Ward as a director on Dec 22, 2020

2 pages

AP01

Jan 28, 2021

Termination of appointment of Michael Kenneth Taylor as a director on Dec 22, 2020

1 pages

TM01

Aug 19, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Aug 19, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Jul 31, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 31, 2019

Confirmation statement made on Jul 20, 2019 with no updates

3 pages

CS01

Aug 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Aug 02, 2018

Confirmation statement made on Jul 20, 2018 with no updates

3 pages

CS01

Aug 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Aug 07, 2017

Confirmation statement made on Jul 20, 2017 with no updates

3 pages

CS01

Aug 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Aug 09, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Sep 02, 2015

Annual return made up to Jul 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 2	SH01

Aug 28, 2014

Annual return made up to Jul 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 2	SH01

Aug 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

View All Filings

Who are the officers of PRIESTLEY WAY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSELL, Janet Anne Mansell Building Priestley Way Crawley RH10 9RU West Sussex	Feb 28, 2001		Secretary	Mansell Building Priestley Way Crawley RH10 9RU West Sussex		British		Financial Director	13106340001
MANSELL, Janet Anne Mansell Building Priestley Way Crawley RH10 9RU West Sussex	Feb 28, 2001		Director	Mansell Building Priestley Way Crawley RH10 9RU West Sussex	England	British	1957-1	Financial Director	13106340002
WARD, Jeremy Paul Mansell Building Priestley Way Crawley RH10 9RU West Sussex	Dec 22, 2020		Director	Mansell Building Priestley Way Crawley RH10 9RU West Sussex	England	British	1957-2	Company Director	179750130001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jul 22, 1998	Mar 24, 2000	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		Director	2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Mar 24, 2000	Feb 28, 2001	Secretary	44 Stratford Road WD17 4NZ Watford		British			62673550003
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 20, 1998	Jul 22, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Nov 10, 1998	Jun 27, 2000	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Director	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Jul 22, 1998	Feb 28, 2001	Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	Director	155603490001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent	Jul 22, 1998	Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	Director	1464610001
TAYLOR, Michael Kenneth 12 Barnwood Pound Hill RH10 7TH Crawley West Sussex	Feb 28, 2001	Dec 22, 2020	Director	12 Barnwood Pound Hill RH10 7TH Crawley West Sussex	United Kingdom	British	1947-12	Managing Director	21127610001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jul 22, 1998	Feb 28, 2001	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	Director	2667400002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 20, 1998	Jul 22, 1998	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIESTLEY WAY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Paul Ward Mansell Building Priestley Way Crawley RH10 9RU West Sussex	Dec 22, 2020	Mansell Building Priestley Way Crawley RH10 9RU West Sussex	No
	Nationality: British 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 25% but not more than 50% of the shares in the company.
Mrs Janet Anne Mansell Mansell Building Priestley Way Crawley RH10 9RU West Sussex	Apr 06, 2016	Mansell Building Priestley Way Crawley RH10 9RU West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, 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.
license: CC0