PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12156746 |
| 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 MEADOWS (BODMIN) 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 MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr David Andrew Cook as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Neil Hill as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Mr Robbie Alistair Brown as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Lee Church as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Daniel Mark Heathcote as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Mark Heathcote as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 3 pages | CS01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BROWN, Robbie Alistair | Director | Seaton House 5 Partridge Road, Derriford PL6 8EW Plymouth Persimmon Homes Cornwall And West Devon England | England | British | Technical Director | 313526190001 | ||||||||
| CARTWRIGHT, Jane Amanda | Director | Fulford YO19 4FE York Persimmon House | United Kingdom | British | Sales Manager | 259209520001 | ||||||||
| COOK, David Andrew | Director | Fulford YO19 4FE York Persimmon House England | England | British | Commercial Director | 328591340001 | ||||||||
| HILL, Andrew Neil | Director | 5 Partridge Road PL6 8EW Plymouth Seaton House England | England | British | Managing Director | 328590870001 | ||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| CHURCH, Adam Lee | Director | Fulford YO19 4FE York Persimmon House | United Kingdom | British | Finance Director | 259166860001 | ||||||||
| HEATHCOTE, Daniel Mark | Director | Fulford YO19 4FE York Persimmon House | England | British | Land Director | 173765410001 |
Who are the persons with significant control of PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mark Heathcote | Aug 14, 2019 | Fulford YO19 4FE York Persimmon House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Lee Church | Aug 14, 2019 | Fulford YO19 4FE York Persimmon House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Amanda Cartwright | Aug 14, 2019 | Fulford YO19 4FE York Persimmon House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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