PRIORY CHASE MANAGEMENT COMPANY LIMITED

PRIORY CHASE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRIORY CHASE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06266333
    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 CHASE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PRIORY CHASE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY CHASE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PRIORY CHASE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for PRIORY CHASE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Joanne Lesley Wass as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Andrew Hughes as a director on Aug 01, 2024

    1 pagesTM01

    Appointment of Mr Paul William Hitchen as a director on Aug 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

    1 pagesAD04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Residential Management Group Limited as a person with significant control on Jun 17, 2024

    1 pagesPSC07

    Termination of appointment of Justin William Herbert as a director on Jun 17, 2024

    1 pagesTM01

    Appointment of Mrs Joanne Lesley Wass as a director on Jun 06, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Director's details changed for Mr Andrew Hughes on Jun 18, 2023

    2 pagesCH01

    Appointment of Mr Andrew Hughes as a director on Jun 18, 2023

    2 pagesAP01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Notification of Residential Management Group Limited as a person with significant control on Nov 27, 2020

    1 pagesPSC02

    Cessation of Richard Forster Price as a person with significant control on Nov 27, 2020

    1 pagesPSC07

    Cessation of Justin William Herbert as a person with significant control on Nov 27, 2020

    1 pagesPSC07

    Termination of appointment of Richard Forster Price as a director on Nov 27, 2020

    1 pagesTM01

    Who are the officers of PRIORY CHASE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    HITCHEN, Paul William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    EnglandBritish326099200001
    MITCHELL, Ashley Fraser Lewis
    120 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    Secretary
    120 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    British96797120002
    BIRCH, Steve
    Peel Avenue
    Calder Park
    WF2 7UA Wakefield
    Lapwing House
    West Yorkshire
    Director
    Peel Avenue
    Calder Park
    WF2 7UA Wakefield
    Lapwing House
    West Yorkshire
    United KingdomBritish110089070001
    GIDLEY, Stephen Michael
    24 Dean Park Avenue
    Drighlington
    BD11 1AR Bradford
    West Yorkshire
    Director
    24 Dean Park Avenue
    Drighlington
    BD11 1AR Bradford
    West Yorkshire
    EnglandBritish38047630001
    HERBERT, Justin William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    EnglandBritish154553720001
    HUGHES, Andrew
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    EnglandBritish310277640001
    JACKSON, Julie Mansfield
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    Derbyshire
    United Kingdom
    Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    Derbyshire
    United Kingdom
    United KingdomBritish94193070001
    MEE, James Howard
    Peel Avenue
    Calder Park
    WF2 7UA Wakefield
    Lapwing House
    West Yorkshire
    Director
    Peel Avenue
    Calder Park
    WF2 7UA Wakefield
    Lapwing House
    West Yorkshire
    EnglandBritish148395570001
    MOFFAT, Brian
    Holme House Lane
    Oakworth
    BD22 0QX Keighley
    The Farrows
    West Yorkshire
    Director
    Holme House Lane
    Oakworth
    BD22 0QX Keighley
    The Farrows
    West Yorkshire
    EnglandBritish117233860003
    PRICE, Richard Forster
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    EnglandBritish117589880001
    WASS, Joanne Lesley
    Priory Chase
    WF8 1TH Pontefract
    20
    England
    Director
    Priory Chase
    WF8 1TH Pontefract
    20
    England
    United KingdomBritish324142690001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03067765
    135013600001

    Who are the persons with significant control of PRIORY CHASE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Management Group Limited
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Nov 27, 2020
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Forster Price
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Sep 27, 2017
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Yes
    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.
    Mr Justin William Herbert
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Jun 02, 2017
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Yes
    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.

    What are the latest statements on persons with significant control for PRIORY CHASE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2024The 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