PRIORY ISLAND LIMITED

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

    Company NamePRIORY ISLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09584490
    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 ISLAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIORY ISLAND LIMITED located?

    Registered Office Address
    6 Dairy Cottage
    Donnington Park
    RG14 2DZ Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY ISLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRIORY ISLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for PRIORY ISLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Termination of appointment of Margaret Vera Morris as a director on Aug 04, 2016

    1 pagesTM01

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on May 11, 2015

    • Capital: GBP 1,000
    4 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of PRIORY ISLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Malcolm Vincent
    Dairy Cottage
    Donnington Park
    RG14 2DZ Newbury
    6
    Berkshire
    United Kingdom
    Director
    Dairy Cottage
    Donnington Park
    RG14 2DZ Newbury
    6
    Berkshire
    United Kingdom
    United KingdomBritishAccountant142632870001
    MORRIS, Margaret Vera
    Dairy Cottage
    Donnington Park
    RG14 2DZ Newbury
    6
    Berkshire
    United Kingdom
    Director
    Dairy Cottage
    Donnington Park
    RG14 2DZ Newbury
    6
    Berkshire
    United Kingdom
    United KingdomBritishRetired2913360001

    Who are the persons with significant control of PRIORY ISLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Vincent Morris
    Dairy Cottage
    Donnington Park
    RG14 2DZ Newbury
    6
    Berkshire
    United Kingdom
    Apr 06, 2016
    Dairy Cottage
    Donnington Park
    RG14 2DZ Newbury
    6
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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