THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13149738 |
| 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 (TETBURY) 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 (TETBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||
Termination of appointment of Anu Hannele Nikkanen as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Wendy Stormont as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janet Hardy as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Mackay Lang as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joseph Karel Bergson as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Appointment of Ms Janet Hardy as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Graham Cole as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Firas Bilbeisi as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stonewood Homes Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Richard Martin as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Anu Hannele Nikkanen as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Wendy Stormont as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Appointment of S W Relocations Ltd as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Jun 12, 2023 | 1 pages | AD01 | ||
Appointment of Mr Joseph Karel Bergson as a director on May 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Winton Walker as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| BILBEISI, Firas Ziad Ismail | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 332811440001 | |||||||||
| COLE, Graham | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 337857390001 | |||||||||
| MARTIN, Richard | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 331463250001 | |||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| BERGSON, Joseph Karel | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 288254660001 | |||||||||
| HANNELE NIKKANEN, Anu | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | Finnish | 330944790001 | |||||||||
| HARDY, Janet | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 338273370001 | |||||||||
| LANG, Benjamin Mackay | Director | Castle Combe SN14 7EY Chippenham Stonewood Office England | England | British | 101061370003 | |||||||||
| STORMONT, Wendy | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 330944460001 | |||||||||
| WALKER, Thomas Winton | Director | West Yatton Lane Castle Combe SN14 7EY Chippenham The Stonewood Office England | United Kingdom | British | 267243310001 |
Who are the persons with significant control of THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stonewood Homes Limited | Jan 21, 2021 | Castle Combe SN14 7EY Chippenham The Stonewood Office, England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE PRIORY (TETBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2025 | 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 | |
| Jan 21, 2021 | Jan 21, 2021 | 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