PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED
Overview
| Company Name | PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08036780 |
| 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 PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wadih Dimitri on Apr 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Joseph Rush on Apr 17, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Director's details changed for Mr Martin Joseph Rush on Dec 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Wadih Dimitri on Dec 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Sonian Kullar on Dec 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Townsend Road Coventry West Midlands CV3 6HQ England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Dec 20, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Manoj Bhardwaj on Dec 20, 2023 | 2 pages | CH01 | ||
Termination of appointment of Najma Kasli as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pardeep Kumar Farmah as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Appointment of Mrs Najma Kasli as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Arnold Claisse as a director on Dec 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 62 Regent Street Rugby CV21 2PS England to 2 Townsend Road Coventry West Midlands CV3 6HQ on Mar 10, 2021 | 1 pages | AD01 | ||
Appointment of Mr Manoj Bhardwaj as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Who are the officers of PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHARDWAJ, Manoj | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | Director | 280665490001 | ||||||||
| DIMITRI, Wadih | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | Director | 163637390001 | ||||||||
| KULLAR, Sonian | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | Retired | 137565070001 | ||||||||
| RUSH, Martin Joseph | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | United Kingdom | British | Company Director | 160878510003 | ||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| AGGARWAL, Mahendra Kumar | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | Retired Anti-Social Behaviour Officer | 246014950001 | ||||||||
| CLAISSE, Peter Arnold | Director | Heather Road Binley Woods CV3 2DE Coventry 44 United Kingdom | United Kingdom | British | University Professor | 169024200001 | ||||||||
| FARMAH, Pardeep Kumar | Director | Kenilworth Road CV4 7AF Coventry 59 United Kingdom | United Kingdom | British | Self Employed | 11196200001 | ||||||||
| KASLI, Najma | Director | Townsend Road CV3 6HQ Coventry 2 West Midlands England | England | British | Director | 297662990001 | ||||||||
| KULLAR, Sonian | Director | Townsend Road CV3 6HQ Coventry 2 United Kingdom | England | British | Mortgage Consultant | 137565070001 | ||||||||
| RUSH, Martin Joseph | Director | Barkers Butts Lane CV6 1EA Coventry 119 United Kingdom | England | British | Director | 160878510001 | ||||||||
| SCHRIJVER, Hendrik | Director | New Union Street CV1 2NT Coventry 125-131 | England | Dutch | Retired | 208491230001 | ||||||||
| SCHRIJVER, Henk | Director | Priory Place Fairfax Street CV1 5SA Coventry 60 Abbey Court United Kingdom | United Kingdom | Dutch | Retired | 169031170001 | ||||||||
| WESTGARTH, Kenneth William | Director | Regent Street CV21 2PS Rugby 62 England | England | British | Retired Company Director | 79034640001 |
What are the latest statements on persons with significant control for PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 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