PRYOR FARMS LIMITED

Overview

Company Name	PRYOR FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04773162
Jurisdiction	England/Wales
Date of Creation	May 21, 2003

Summary

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

What is the purpose of PRYOR FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is PRYOR FARMS LIMITED located?

Registered Office Address	Bollington Hall Farm Cambridge Road Ugley CM22 6HS Bishop's Stortford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PRYOR FARMS 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 PRYOR FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for PRYOR FARMS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Jun 15, 2025

Confirmation statement made on May 21, 2025 with no updates

3 pages

CS01

Jun 11, 2025

Cessation of Roger Gerald Pryor as a person with significant control on Jul 15, 2019

1 pages

PSC07

Jun 10, 2025

Notification of Pryor Farms Holdings Limited as a person with significant control on Jul 15, 2019

2 pages

PSC02

Dec 31, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jun 11, 2024

Confirmation statement made on May 21, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Jun 27, 2023

Confirmation statement made on May 21, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Jun 06, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Cessation of Cecil John Pryor as a person with significant control on Nov 25, 2020

1 pages

PSC07

Dec 30, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jul 02, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Jul 02, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Jun 02, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Dec 22, 2020

Termination of appointment of Cecil John Pryor as a director on Dec 07, 2020

1 pages

TM01

Jun 08, 2020

Confirmation statement made on May 21, 2020 with updates

6 pages

CS01

Jan 31, 2020

Appointment of Miss Jane Frances Pryor as a director on Jan 30, 2020

2 pages

AP01

Jan 31, 2020

Appointment of Mrs Frances Anne Pryor as a director on Jan 30, 2020

2 pages

AP01

Oct 11, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Jul 03, 2019

Statement of capital on Jul 03, 2019

Capital: GBP 18,622

5 pages

SH19

Jun 21, 2019

Confirmation statement made on May 21, 2019 with no updates

3 pages

CS01

Jun 20, 2019

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub division 28/05/2019	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 14, 2019

legacy

1 pages

SH20

View All Filings

Who are the officers of PRYOR FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRYOR, Roger Gerald Cambridge Road Ugley CM22 6HS Bishop's Stortford Bollington Hall Farm Hertfordshire England	May 21, 2003		Secretary	Cambridge Road Ugley CM22 6HS Bishop's Stortford Bollington Hall Farm Hertfordshire England		British		14300900001
PRYOR, Frances Anne Cambridge Road Ugley CM22 6HS Bishop's Stortford Wades Hall England	Jan 30, 2020		Director	Cambridge Road Ugley CM22 6HS Bishop's Stortford Wades Hall England	England	British	1955-1	266657040001
PRYOR, Jane Frances Cambridge Road Ugley CM22 6HS Bishop's Stortford Bollington Hall Farm Hertfordshire England	Jan 30, 2020		Director	Cambridge Road Ugley CM22 6HS Bishop's Stortford Bollington Hall Farm Hertfordshire England	England	British	1982-12	255925300001
PRYOR, Roger Gerald Cambridge Road Ugley CM22 6HS Bishop's Stortford Bollington Hall Farm Hertfordshire England	May 21, 2003		Director	Cambridge Road Ugley CM22 6HS Bishop's Stortford Bollington Hall Farm Hertfordshire England	United Kingdom	British	1953-10	14300900001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	May 21, 2003	May 21, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
PRYOR, Cecil John Cecil House Foster Street Harlow Common CM17 9HY Harlow Essex	May 21, 2003	Dec 07, 2020	Director	Cecil House Foster Street Harlow Common CM17 9HY Harlow Essex	England	British	1947-12	14300890001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	May 21, 2003	May 21, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRYOR FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pryor Farms Holdings Limited

Jul 15, 2019

Cambridge Road

Ugley

CM22 6HS Bishop's Stortford

Bollington Hall Farm

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11857901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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.

Mr Cecil John Pryor

Apr 06, 2016

Cambridge Road

Ugley

CM22 6HS Bishop's Stortford

Bollington Hall Farm

Hertfordshire

England

Yes

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.

Mr Roger Gerald Pryor

Apr 06, 2016

Cambridge Road

Ugley

CM22 6HS Bishop's Stortford

Bollington Hall Farm

Hertfordshire

England

Yes

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.

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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