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Company Information for

PRIORHAVEN LIMITED

ARLINGTON HOUSE ARLINGTON GRANGE, CURRIDGE ROAD, CURRIDGE, THATCHAM, RG18 9AB,
Company Registration Number
01417432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Priorhaven Ltd
PRIORHAVEN LIMITED was founded on 1979-02-28 and has its registered office in Thatcham. The organisation's status is listed as "Active - Proposal to Strike off". Priorhaven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRIORHAVEN LIMITED
 
Legal Registered Office
ARLINGTON HOUSE ARLINGTON GRANGE
CURRIDGE ROAD, CURRIDGE
THATCHAM
RG18 9AB
Other companies in RG18
 
Filing Information
Company Number 01417432
Company ID Number 01417432
Date formed 1979-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB314261592  
Last Datalog update: 2019-12-16 01:37:34
Primary Source:Companies House
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Company Officers of PRIORHAVEN LIMITED

Current Directors
Officer Role Date Appointed
JAMES SIMON THOMAS
 Company Secretary 2006-12-14
HUGH MORTON THOMAS
 Director 1991-12-31
JAMES SIMON THOMAS
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MORTON THOMAS
 Company Secretary 1991-12-31 2006-12-14
DAVID LESLIE THOMAS
 Director 1991-12-31 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIMON THOMAS THOMAS HOMES LIMITED Company Secretary 2005-09-08 CURRENT 2003-02-25 Active
HUGH MORTON THOMAS LONDON ROAD MANAGEMENT COMPANY (READING) LTD Director 2017-03-16 CURRENT 2017-03-16 Active
HUGH MORTON THOMAS THE WILLOWS (OXFORD) MANAGEMENT COMPANY LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGH MORTON THOMAS FAIR MILE MANAGEMENT COMPANY LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-09-27
HUGH MORTON THOMAS HERITAGE PLAZA MANAGEMENT COMPANY LTD Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2016-02-02
HUGH MORTON THOMAS THOMAS LTD Director 2005-05-12 CURRENT 2004-09-17 Active
HUGH MORTON THOMAS THOMAS HOMES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
HUGH MORTON THOMAS BRIARLORDS LIMITED Director 1991-11-24 CURRENT 1979-11-14 Liquidation
JAMES SIMON THOMAS HERITAGE PLAZA MANAGEMENT COMPANY LTD Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2016-02-02
JAMES SIMON THOMAS THOMAS LTD Director 2005-05-12 CURRENT 2004-09-17 Active
JAMES SIMON THOMAS THOMAS HOMES LIMITED Director 2004-12-01 CURRENT 2003-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Arlington House Curridge Thatcham Berkshire RG18 9EF
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0131/12/15 FULL LIST
2016-01-19AR0131/12/15 FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-14CH01Director's details changed for Mr James Simon Thomas on 2010-05-10
2010-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES SIMON THOMAS on 2010-05-10
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Mr James Simon Thomas on 2010-01-18
2009-12-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/09 FROM 2 the Long Yard Ermin Street Shefford Woodlands Hungerford Berkshire RG17 7EH
2009-05-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-15288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288aNEW SECRETARY APPOINTED
2006-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 2 THE LONG YARD BAYDON ROAD SHEFFORD WOODLANDS HUNGERFORD BERKSHIRE RG17 7EH
2004-10-26225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PRIORHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIORHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 76
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 76
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-04-28 Outstanding HSBC BANK PLC
DEBENTURE 1999-09-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1989-08-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-05-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-04-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-02-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-02-15 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1988-10-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-08-26 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-06-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-06-02 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1988-06-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-06-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-02-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-06-19 Satisfied PAINE WEBBER INTERNATIONAL TRUST LTD
LEGAL CHARGE 1987-06-17 Satisfied LLOYDS BANK PLC
CHARGE 1987-05-06 Satisfied J. M. JOY
MORTGAGE 1987-05-06 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-12-05 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-08-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-07-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-05-30 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE 1986-02-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-08-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1984-09-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-15 Satisfied BUSINESS NORTGAGES TRUST PUBLIC LIMITED CORPORATION
LEGAL CHARGE 1983-10-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-06-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1980-12-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIORHAVEN LIMITED

Intangible Assets
Patents
We have not found any records of PRIORHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORHAVEN LIMITED
Trademarks
We have not found any records of PRIORHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRIORHAVEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PRIORHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIORHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG18 9AB