THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09288833 |
| 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 THE PRIORY (LLANDOUGH) RESIDENTS 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 THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Avon House Stanwell Road CF64 2EZ Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Stenning Williams as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam John Spiller as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Termination of appointment of Lucy Maria Barrowclough as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Stenning Williams on Sep 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Absolute Property Management Solutions Ltd as a secretary on Oct 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Anthony John Poppleton as a secretary on Oct 07, 2021 | 1 pages | TM02 | ||
Termination of appointment of Roger Charles Brown as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Smith as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adam John Spiller as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jason Paul Martin as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Registered office address changed from Persimmon House Fulford York YO19 4FE to Avon House Stanwell Road Penarth CF64 2EZ on Apr 01, 2021 | 1 pages | AD01 | ||
Appointment of Anthony John Poppleton as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Remus Management Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
Appointment of Mr Roger Charles Brown as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Maria Barrowclough as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr Daniel Martin Adams as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales |
| 193291080001 | ||||||||||
| ADAMS, Daniel Martin | Director | Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | British | Engineer | 177811370002 | ||||||||
| POPPLETON, Anthony John | Secretary | Stanwell Road CF64 2EZ Penarth Avon House Wales | 281581640001 | |||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| BARROWCLOUGH, Lucy Maria | Director | Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | Welsh | Solicitor | 278243630001 | ||||||||
| BROWN, Roger Charles | Director | Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | British | Retired | 278987660001 | ||||||||
| CROMPTON, Andrew Charles | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | Company Director | 56440620002 | ||||||||
| HARRISON, David | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | Accountant | 190912890001 | ||||||||
| KEOGH, Richard Stephen | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | Company Director | 190913280001 | ||||||||
| MARTIN, Jason Paul | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | Commercial Director | 259546860001 | ||||||||
| REDDING, Diana Elizabeth | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | Company Law Consultant | 153685200001 | ||||||||
| SMITH, Martin | Director | Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | British | Company Director | 190912750001 | ||||||||
| SPILLER, Adam John | Director | Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | British | Technical Director | 285785140001 | ||||||||
| WILLIAMS, Victoria Stenning | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | British | Sales Director | 259547310001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 |
What are the latest statements on persons with significant control for THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | 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