LLANTHONY SECUNDA PRIORY TRUST
Overview
| Company Name | LLANTHONY SECUNDA PRIORY TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06113608 |
| 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 LLANTHONY SECUNDA PRIORY TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is LLANTHONY SECUNDA PRIORY TRUST located?
| Registered Office Address | Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLANTHONY SECUNDA PRIORY TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LLANTHONY SECUNDA PRIORY TRUST?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for LLANTHONY SECUNDA PRIORY TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Mhairi Vivienne Mackie Ball as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Appointment of Mr Leon Jean Diederen as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Anne Griffiths as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jane Crichard as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Mark Evans on Feb 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Graham George Howell on Feb 19, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Miss Elizabeth Anne Griffiths as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Register inspection address has been changed from Daw Cottage, 5 Gloucester Street Wotton-Under-Edge Gloucestershire GL12 7DN United Kingdom to Llanthony Secunda Priory Trust Priory Junction Gloucester Gloucestershire GL2 5FA | 1 pages | AD02 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martyn White on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Mark Evans on Feb 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from Llanthony Secunda Priory Priory Junction Off St Anne Way Gloucester Gloucestershire GL2 5FA England to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on Oct 18, 2023 | 1 pages | AD01 | ||
Appointment of David Crofts as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Grant Bowden as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Rachel Roberts as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chloe Gilbert as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen George Gerard Aiano as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Who are the officers of LLANTHONY SECUNDA PRIORY TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Grant | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 186876440001 | |||||
| COURT, Michael James | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | United Kingdom | British | 234999570001 | |||||
| CROFTS, David | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 311976110001 | |||||
| DIEDEREN, Leon Jean | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | Dutch | 303180680002 | |||||
| EVANS, Peter Mark | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 59701370004 | |||||
| HOWELL, Graham George | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 2935500007 | |||||
| JAMES, Paul Simon | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | United Kingdom | British | 62058650002 | |||||
| MACKIE BALL, Mhairi Vivienne | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 349993750001 | |||||
| ROBERTS, Rachel | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 311975620001 | |||||
| WHITE, Martyn | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 36420600002 | |||||
| GRIFFITHS, Elizabeth Anne | Secretary | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | 154671710001 | |||||||
| TAYLOR, Patrick | Secretary | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | 254239610001 | |||||||
| WILLIAMSON, Jeremy Ian | Secretary | Winchcombe Road Sedgeberrow WR11 7UZ Evesham 45 Worcestershire | British | 118848440001 | ||||||
| AIANO, Stephen George Gerard | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 242426740001 | |||||
| BAXTER, Julian Simon | Director | The Park GL50 2SL Cheltenham 7b Gloucestershire United Kingdom | United Kingdom | British | 154708990001 | |||||
| BEWLEY, Robert Howard, Dr | Director | Fore Street Ashton Keynes SN6 6NP Swindon The Manse Wiltshire | England | British | 128681390001 | |||||
| CRICHARD, Jane | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 270770980001 | |||||
| DRUMMOND, Gilian Vera | Director | The Manor Of Cadland, Cadland House Stanswood Road, Fawley SO45 1AA Southampton Hampshire | United Kingdom | British | 66132480002 | |||||
| ELWES, Henry William George, Sir | Director | c/o Elizabeth Griffiths Daw Cottage Gloucester Street GL12 7DN Wotton-Under-Edge 5 Gloucestershire United Kingdom | England | British | 4081910001 | |||||
| EVANS, Peter Mark | Director | c/o Elizabeth Griffiths Daw Cottage Gloucester Street GL12 7DN Wotton-Under-Edge 5 Gloucestershire United Kingdom | England | British | 59701370003 | |||||
| FINCH, Julie | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 221008560001 | |||||
| GILBERT, Chloe | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 251594890001 | |||||
| GILBERT, Sarah | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 154709120002 | |||||
| GREEN, Matthew Richard | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | Wales | British | 240917400001 | |||||
| GRIFFITHS, Elizabeth Anne | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 154679720001 | |||||
| GRIFFITHS, Elizabeth Anne | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 154679720001 | |||||
| HOPWOOD, Neil Dennis | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 148601990001 | |||||
| KITTO, James | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 251594660001 | |||||
| PATTON, Ian Jackson Maxwell | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 131562630001 | |||||
| PRICE, David Thomas | Director | Westbury On Severn GL14 1LP Westbury-On-Severn Jordan House Gloucestershire United Kingdom | United Kingdom | British | 19088860001 | |||||
| STADDON, Philip John | Director | 26 Lea Crescent Longlevens GL2 0DU Gloucester Gloucestershire | England | British | 123701330001 | |||||
| STAINBURN, Ian Richard | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 119570160001 | |||||
| TAYLOR, Patrick | Director | Priory Junction Off St Anne Way GL2 5FA Gloucester Llanthony Secunda Priory Gloucestershire England | England | British | 206054310001 | |||||
| TOLEMAN, Paul Geoffrey | Director | c/o Elizabeth Griffiths Daw Cottage Gloucester Street GL12 7DN Wotton-Under-Edge 5 Gloucestershire United Kingdom | United Kingdom | British | 164669680001 | |||||
| WILLIAMSON, Jeremy Ian | Director | Winchcombe Road Sedgeberrow WR11 7UZ Evesham 45 Worcestershire | England | British | 118848440001 |
What are the latest statements on persons with significant control for LLANTHONY SECUNDA PRIORY TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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