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Home > England & Wales Companies > PRIORY SECURITISATION LIMITED
Company Information for

PRIORY SECURITISATION LIMITED

FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
Company Registration Number
03982134
Private Limited Company
Active

Company Overview

About Priory Securitisation Ltd
PRIORY SECURITISATION LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Priory Securitisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIORY SECURITISATION LIMITED
 
Legal Registered Office
FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD
Other companies in W14
 
Filing Information
Company Number 03982134
Company ID Number 03982134
Date formed 2000-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 03:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY SECURITISATION LIMITED
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Companies with same name PRIORY SECURITISATION LIMITED
The following companies were found which have the same name as PRIORY SECURITISATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIORY SECURITISATION HOLDINGS LIMITED FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD Active Company formed on the 2003-06-10

Company Officers of PRIORY SECURITISATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HALL
 Company Secretary 2008-09-15
DAVID JAMES HALL
 Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MORAN
 Director 2015-04-01 2016-03-01
JASON DAVID LOCK
 Director 2008-09-15 2015-04-01
STEPHEN WALLACE BRADSHAW
 Director 2007-04-16 2008-11-24
CHRISTOPHER THOMPSON
 Director 2007-04-16 2008-11-24
SWAGATAM MUKERJI
 Company Secretary 2007-05-02 2008-07-07
SWAGATAM MUKERJI
 Director 2007-05-02 2008-07-07
DAVID ANDREW SPRUZEN
 Company Secretary 2006-01-03 2007-04-24
DAVID ANDREW SPRUZEN
 Director 2006-05-15 2007-04-24
PAUL JOHN GREENSMITH
 Director 2002-09-13 2007-03-22
CHAITANYA BHUPENDRA PATEL
 Director 2000-05-22 2007-03-09
PAUL JOHN GREENSMITH
 Company Secretary 2002-09-13 2006-01-03
SPV MANAGEMENT LIMITED
 Director 2000-05-22 2002-12-16
SERENA JANE STEWART
 Director 2002-06-10 2002-12-05
KEITH PAYNE
 Company Secretary 2002-06-10 2002-09-13
JAMES DOMINIC WEIGHT
 Company Secretary 2002-04-29 2002-06-10
JAMES DOMINIC WEIGHT
 Director 2000-12-11 2002-06-10
ANTHONY GEORGE HEYWOOD
 Director 2000-05-22 2002-04-30
JON HATHER
 Company Secretary 2000-05-22 2002-04-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-27 2000-05-22
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-27 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HALL ASPRIS (THETFORD 2) LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL ASPRIS (THETFORD 1) LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL AMORE ELDERLY CARE HOLDINGS LIMITED Company Secretary 2009-09-04 CURRENT 2009-09-04 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
DAVID JAMES HALL AMORE (COCKERMOUTH) LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 1) LIMITED Company Secretary 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 2) LIMITED Company Secretary 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL AMORE (BOURNE) LIMITED Company Secretary 2009-04-09 CURRENT 2009-04-09 Active
DAVID JAMES HALL AMORE (STOKE 1) LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL AMORE (STOKE 2) LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL PRIORY PENSION TRUSTEE LIMITED Company Secretary 2009-01-14 CURRENT 2002-09-10 Active
DAVID JAMES HALL AMORE (WATTON) LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active
DAVID JAMES HALL AMORE (INGS ROAD) LIMITED Company Secretary 2008-12-05 CURRENT 2008-12-05 Active
DAVID JAMES HALL PRIORY HEALTH NO. 2 LIMITED Company Secretary 2008-11-11 CURRENT 2005-07-04 Active
DAVID JAMES HALL PRIORY HEALTH NO. 1 LIMITED Company Secretary 2008-11-11 CURRENT 2005-07-04 Active
DAVID JAMES HALL AMORE (BEN MADIGAN) LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
DAVID JAMES HALL AMORE (PRESTWICK) LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
DAVID JAMES HALL AMORE (WARRENPOINT) LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
DAVID JAMES HALL TICEHURST HOUSE PRIVATE CLINIC LIMITED Company Secretary 2008-09-15 CURRENT 1967-04-20 Active - Proposal to Strike off
DAVID JAMES HALL LIBRA NURSING HOMES LIMITED Company Secretary 2008-09-15 CURRENT 1971-03-15 Active - Proposal to Strike off
DAVID JAMES HALL SOLUTIONS (ROSS) LTD. Company Secretary 2008-09-15 CURRENT 1985-08-01 Active - Proposal to Strike off
DAVID JAMES HALL HIGHBANK PRIVATE HOSPITAL LIMITED Company Secretary 2008-09-15 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1987-11-03 Active - Proposal to Strike off
DAVID JAMES HALL BLENHEIM HEALTHCARE LIMITED Company Secretary 2008-09-15 CURRENT 1988-02-12 Active - Proposal to Strike off
DAVID JAMES HALL ZR BUILDERS (DERBY) LIMITED Company Secretary 2008-09-15 CURRENT 1988-05-10 Active - Proposal to Strike off
DAVID JAMES HALL EASTWOOD GRANGE COMPANY LIMITED Company Secretary 2008-09-15 CURRENT 1990-04-05 Active - Proposal to Strike off
DAVID JAMES HALL FARM PLACE LIMITED Company Secretary 2008-09-15 CURRENT 1991-11-19 Active - Proposal to Strike off
DAVID JAMES HALL COMMUNITY ADDICTION SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1993-01-15 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY REHABILITATION SERVICES HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 1994-04-05 Active - Proposal to Strike off
DAVID JAMES HALL CARE CONTINUUMS LIMITED Company Secretary 2008-09-15 CURRENT 1994-12-06 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HOSPITALS LIMITED Company Secretary 2008-09-15 CURRENT 1996-04-23 Active - Proposal to Strike off
DAVID JAMES HALL JACQUES HALL DEVELOPMENT LIMITED Company Secretary 2008-09-15 CURRENT 1996-06-19 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE EUROPE LIMITED Company Secretary 2008-09-15 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID JAMES HALL PUBLIC HEALTH SOLUTIONS LIMITED Company Secretary 2008-09-15 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH DIVISION LIMITED Company Secretary 2008-09-15 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH LIMITED Company Secretary 2008-09-15 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID JAMES HALL NORTH HILL HOUSE LTD Company Secretary 2008-09-15 CURRENT 2000-04-10 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (POTTERS BAR) LTD Company Secretary 2008-09-15 CURRENT 2004-03-25 Active - Proposal to Strike off
DAVID JAMES HALL ROSSENDALE SCHOOL LIMITED Company Secretary 2008-09-15 CURRENT 2004-05-04 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (ST NEOTS) LTD Company Secretary 2008-09-15 CURRENT 2004-09-06 Active - Proposal to Strike off
DAVID JAMES HALL MARK COLLEGE LIMITED Company Secretary 2008-09-15 CURRENT 2004-10-13 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY COACH HOUSE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HEMEL GRANGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY JACQUES HALL (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY TADLEY COURT (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HOLDINGS COMPANY NO. 2 LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL AUTISM (GB) LIMITED Company Secretary 2008-09-15 CURRENT 2001-08-31 Active
DAVID JAMES HALL PRIORY OLD SCHOOLS SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1993-07-22 Active
DAVID JAMES HALL PRIORY SECURITISATION HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 2003-06-10 Active
DAVID JAMES HALL SOLUTIONS (LLANGARRON) LIMITED Company Secretary 2008-09-15 CURRENT 2003-11-12 Active
DAVID JAMES HALL PRIORY GRANGE (HOLDINGS) LTD Company Secretary 2008-09-15 CURRENT 2005-01-28 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Company Secretary 2008-09-15 CURRENT 2005-10-12 Active
DAVID JAMES HALL PRIORY FARM PLACE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY ROEHAMPTON (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY EDEN GROVE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-06-08 Active
DAVID JAMES HALL PRIORY HOLDINGS COMPANY NO. 3 LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY WIDNES (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY SKETCHLEY HALL (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY MARCHWOOD (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-06-08 Active
DAVID JAMES HALL PRIORY MARK COLLEGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY COOMBE HOUSE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY CHADWICK LODGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HOVE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY UNSTED PARK (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL COXLEASE SCHOOL LIMITED Company Secretary 2008-09-15 CURRENT 1990-04-26 Active
DAVID JAMES HALL CHELFHAM SENIOR SCHOOL LIMITED Company Secretary 2008-09-15 CURRENT 1985-07-10 Active
DAVID JAMES HALL MEDICAL IMAGING (ESSEX) LIMITED Company Secretary 2008-09-15 CURRENT 1994-06-14 Active
DAVID JAMES HALL PRIORY OLD GRANGE SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1995-06-30 Active
DAVID JAMES HALL PRIORY OLD FORENSIC SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1995-12-08 Active
DAVID JAMES HALL FARLEIGH SCHOOLS LIMITED Company Secretary 2008-09-15 CURRENT 1996-07-16 Active
DAVID JAMES HALL EMPLOYEE MANAGEMENT SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1997-01-02 Active
DAVID JAMES HALL PRIORY HEALTHCARE HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 1999-03-18 Active
DAVID JAMES HALL COXLEASE HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 2002-04-30 Active
DAVID JAMES HALL PRIORY GROUP LIMITED Company Secretary 2008-09-15 CURRENT 2002-05-08 Active
DAVID JAMES HALL PRIORY HEALTHCARE FINANCE CO LIMITED Company Secretary 2008-09-15 CURRENT 2002-05-08 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED Company Secretary 2008-09-15 CURRENT 2003-01-22 Active
DAVID JAMES HALL FANPLATE LIMITED Company Secretary 2008-09-15 CURRENT 2005-01-31 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Company Secretary 2008-09-15 CURRENT 2005-10-12 Active
DAVID JAMES HALL PRIORY FINANCE COMPANY LIMITED Company Secretary 2008-09-15 CURRENT 2003-05-22 Active
DAVID JAMES HALL PRIORY STURT (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-06-08 Active
DAVID JAMES HALL PRIORY CONDOVER (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY NOTTINGHAM (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY SOLUTIONS (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HOLDINGS COMPANY NO. 1 LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY BRISTOL (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL STURT HOUSE CLINIC LIMITED Company Secretary 2008-09-15 CURRENT 1991-10-23 Active
DAVID JAMES HALL ROBINSON KAY HOUSE (BURY) LIMITED Company Secretary 2008-09-15 CURRENT 1991-06-28 Active
DAVID JAMES HALL PRIORY OLD ACUTE SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1980-07-01 Active
DAVID JAMES HALL NOTTCOR 6 LIMITED Company Secretary 2008-09-15 CURRENT 1996-08-06 Active
DAVID JAMES HALL PRIORY BEHAVIOURAL HEALTH LIMITED Company Secretary 2008-09-15 CURRENT 1996-10-02 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS LIMITED Company Secretary 2008-09-15 CURRENT 2002-05-08 Active
DAVID JAMES HALL PRIORY CENTRAL SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2002-03-11 Active
DAVID JAMES HALL PRIORY HEALTHCARE LIMITED Company Secretary 2008-08-21 CURRENT 2007-05-11 Active
DAVID JAMES HALL PRIORY REHABILITATION SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2007-05-11 Active
DAVID JAMES HALL ASPRIS CHILDREN'S SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2007-05-11 Active
DAVID JAMES HALL PRIORY CARE HOMES HOLDINGS LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active
DAVID JAMES HALL AMORE ELDERLY CARE LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active
DAVID JAMES HALL CHEADLE ROYAL HOSPITAL LIMITED Director 2015-04-01 CURRENT 1997-08-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH DIVISION LIMITED Director 2015-04-01 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID JAMES HALL GROVEDRAFT LIMITED Director 2015-04-01 CURRENT 2001-02-23 Active
DAVID JAMES HALL SPECIALITY CARE (MEDICARE) LIMITED Director 2015-04-01 CURRENT 1994-09-23 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL MEDICAL IMAGING (ESSEX) LIMITED Director 2015-04-01 CURRENT 1994-06-14 Active
DAVID JAMES HALL CRAEGMOOR FACILITIES COMPANY LIMITED Director 2015-04-01 CURRENT 1998-10-26 Active
DAVID JAMES HALL PRIORY HEALTHCARE HOLDINGS LIMITED Director 2015-04-01 CURRENT 1999-03-18 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2003-01-22 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL NOTTCOR 6 LIMITED Director 2015-04-01 CURRENT 1996-08-06 Active
DAVID JAMES HALL NEW DIRECTIONS (BEXHILL) LIMITED Director 2014-01-31 CURRENT 1999-11-26 Active
DAVID JAMES HALL NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Director 2014-01-31 CURRENT 2007-08-09 Active
DAVID JAMES HALL NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Director 2014-01-31 CURRENT 1997-11-14 Active
DAVID JAMES HALL NEW DIRECTIONS (HASTINGS) LIMITED Director 2014-01-31 CURRENT 2004-05-12 Active
DAVID JAMES HALL HELDEN HOMES LIMITED Director 2013-07-18 CURRENT 2002-07-22 Active
DAVID JAMES HALL HIGH QUALITY LIFESTYLES LIMITED Director 2012-08-31 CURRENT 1992-07-27 Active
DAVID JAMES HALL PENINSULA AUTISM SERVICES & SUPPORT LIMITED Director 2012-04-30 CURRENT 1999-07-09 Active
DAVID JAMES HALL HARBOUR CARE (UK) LIMITED Director 2012-02-15 CURRENT 2011-11-07 Active
DAVID JAMES HALL CRAEGMOOR (HARBOUR CARE) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID JAMES HALL VELOCITY HEALTHCARE LIMITED Director 2011-04-20 CURRENT 2008-01-28 Active
DAVID JAMES HALL AUTISM (GB) LIMITED Director 2010-12-22 CURRENT 2001-08-31 Active
DAVID JAMES HALL PRIORY GROUP LIMITED Director 2010-12-22 CURRENT 2002-05-08 Active
DAVID JAMES HALL C O DEVELOPMENTS LIMITED Director 2010-11-03 CURRENT 2007-05-30 Active
DAVID JAMES HALL ASPRIS (TROUP HOUSE) LIMITED Director 2010-08-31 CURRENT 2005-07-13 Active
DAVID JAMES HALL DUNHALL PROPERTY LIMITED Director 2010-07-12 CURRENT 2006-04-06 Active
DAVID JAMES HALL ASPRIS NEW EDUCATION SERVICES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.3 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.2 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL STOKE 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID JAMES HALL WEDNESFIELD 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
DAVID JAMES HALL COCKERMOUTH PROPCO LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
DAVID JAMES HALL ASPRIS (THETFORD 2) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL ASPRIS (THETFORD 1) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL PRIORY SECURITISATION HOLDINGS LIMITED Director 2009-06-05 CURRENT 2003-06-10 Active
DAVID JAMES HALL PRIORY HEALTHCARE FINANCE CO LIMITED Director 2009-06-05 CURRENT 2002-05-08 Active
DAVID JAMES HALL AMORE (COCKERMOUTH) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 2) LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2009-04-20 CURRENT 1993-03-29 Active
DAVID JAMES HALL AMORE (BOURNE) LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
DAVID JAMES HALL AMORE (STOKE 2) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL PRIORY PENSION TRUSTEE LIMITED Director 2009-01-14 CURRENT 2002-09-10 Active
DAVID JAMES HALL AMORE (INGS ROAD) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
DAVID JAMES HALL TICEHURST HOUSE PRIVATE CLINIC LIMITED Director 2008-11-24 CURRENT 1967-04-20 Active - Proposal to Strike off
DAVID JAMES HALL LIBRA NURSING HOMES LIMITED Director 2008-11-24 CURRENT 1971-03-15 Active - Proposal to Strike off
DAVID JAMES HALL SOLUTIONS (ROSS) LTD. Director 2008-11-24 CURRENT 1985-08-01 Active - Proposal to Strike off
DAVID JAMES HALL HIGHBANK PRIVATE HOSPITAL LIMITED Director 2008-11-24 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE SERVICES LIMITED Director 2008-11-24 CURRENT 1987-11-03 Active - Proposal to Strike off
DAVID JAMES HALL BLENHEIM HEALTHCARE LIMITED Director 2008-11-24 CURRENT 1988-02-12 Active - Proposal to Strike off
DAVID JAMES HALL ZR BUILDERS (DERBY) LIMITED Director 2008-11-24 CURRENT 1988-05-10 Active - Proposal to Strike off
DAVID JAMES HALL EASTWOOD GRANGE COMPANY LIMITED Director 2008-11-24 CURRENT 1990-04-05 Active - Proposal to Strike off
DAVID JAMES HALL FARM PLACE LIMITED Director 2008-11-24 CURRENT 1991-11-19 Active - Proposal to Strike off
DAVID JAMES HALL COMMUNITY ADDICTION SERVICES LIMITED Director 2008-11-24 CURRENT 1993-01-15 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY REHABILITATION SERVICES HOLDINGS LIMITED Director 2008-11-24 CURRENT 1994-04-05 Active - Proposal to Strike off
DAVID JAMES HALL CARE CONTINUUMS LIMITED Director 2008-11-24 CURRENT 1994-12-06 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HOSPITALS LIMITED Director 2008-11-24 CURRENT 1996-04-23 Active - Proposal to Strike off
DAVID JAMES HALL JACQUES HALL DEVELOPMENT LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE EUROPE LIMITED Director 2008-11-24 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID JAMES HALL PUBLIC HEALTH SOLUTIONS LIMITED Director 2008-11-24 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH LIMITED Director 2008-11-24 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID JAMES HALL NORTH HILL HOUSE LTD Director 2008-11-24 CURRENT 2000-04-10 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (POTTERS BAR) LTD Director 2008-11-24 CURRENT 2004-03-25 Active - Proposal to Strike off
DAVID JAMES HALL ROSSENDALE SCHOOL LIMITED Director 2008-11-24 CURRENT 2004-05-04 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (ST NEOTS) LTD Director 2008-11-24 CURRENT 2004-09-06 Active - Proposal to Strike off
DAVID JAMES HALL MARK COLLEGE LIMITED Director 2008-11-24 CURRENT 2004-10-13 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY OLD SCHOOLS SERVICES LIMITED Director 2008-11-24 CURRENT 1993-07-22 Active
DAVID JAMES HALL SOLUTIONS (LLANGARRON) LIMITED Director 2008-11-24 CURRENT 2003-11-12 Active
DAVID JAMES HALL PRIORY GRANGE (HOLDINGS) LTD Director 2008-11-24 CURRENT 2005-01-28 Active
DAVID JAMES HALL COXLEASE SCHOOL LIMITED Director 2008-11-24 CURRENT 1990-04-26 Active
DAVID JAMES HALL LIBRA HEALTH LIMITED Director 2008-11-24 CURRENT 1978-03-06 Active
DAVID JAMES HALL CHELFHAM SENIOR SCHOOL LIMITED Director 2008-11-24 CURRENT 1985-07-10 Active
DAVID JAMES HALL PRIORY OLD GRANGE SERVICES LIMITED Director 2008-11-24 CURRENT 1995-06-30 Active
DAVID JAMES HALL PRIORY OLD FORENSIC SERVICES LIMITED Director 2008-11-24 CURRENT 1995-12-08 Active
DAVID JAMES HALL JACQUES HALL LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active
DAVID JAMES HALL FARLEIGH SCHOOLS LIMITED Director 2008-11-24 CURRENT 1996-07-16 Active
DAVID JAMES HALL EMPLOYEE MANAGEMENT SERVICES LIMITED Director 2008-11-24 CURRENT 1997-01-02 Active
DAVID JAMES HALL COXLEASE HOLDINGS LIMITED Director 2008-11-24 CURRENT 2002-04-30 Active
DAVID JAMES HALL FANPLATE LIMITED Director 2008-11-24 CURRENT 2005-01-31 Active
DAVID JAMES HALL STURT HOUSE CLINIC LIMITED Director 2008-11-24 CURRENT 1991-10-23 Active
DAVID JAMES HALL ROBINSON KAY HOUSE (BURY) LIMITED Director 2008-11-24 CURRENT 1991-06-28 Active
DAVID JAMES HALL PRIORY OLD ACUTE SERVICES LIMITED Director 2008-11-24 CURRENT 1980-07-01 Active
DAVID JAMES HALL PRIORY BEHAVIOURAL HEALTH LIMITED Director 2008-11-24 CURRENT 1996-10-02 Active
DAVID JAMES HALL PRIORY CARE HOMES HOLDINGS LIMITED Director 2008-07-30 CURRENT 2008-07-30 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-08Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-08Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-08Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-27Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-27CH01Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-14CH01Director's details changed for on
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID JERVIS
2021-07-14AP01DIRECTOR APPOINTED MR JIM LEE
2021-06-03AP01DIRECTOR APPOINTED RYAN DAVID JERVIS
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES01ADOPT ARTICLES 19/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 7688090
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 7688090
2016-04-05AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10AP01DIRECTOR APPOINTED MR MARK MORAN
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 7688090
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 7688090
2014-04-04AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND
2013-03-11AR0108/03/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0130/04/12 FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0130/04/11 FULL LIST
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06RES13CONFLICT OF INT 22/12/2010
2011-01-06RES01ADOPT ARTICLES 22/12/2010
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0130/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON
2009-01-27288aDIRECTOR APPOINTED MR DAVID JAMES HALL
2008-10-07288aSECRETARY APPOINTED MR DAVID JAMES HALL
2008-10-03288aDIRECTOR APPOINTED MR JASON LOCK
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRIORY SECURITISATION 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 PRIORY SECURITISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
SECURITY AGREEMENT 2005-11-09 Satisfied ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT)
SECURITY AGREEMENT 2005-09-15 Satisfied ABN AMRO BANK N.V., LONDON BRANCH (THE FACILITY AGENT)
AMENDMENT AND RESTATEMENT DEED 2003-09-19 Satisfied PRIORY SECURITISATION HOLDINGS LIMITED (THE "TRUSTEE")
DEBENTURE 2003-09-04 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
DEED OF ACCESSION 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE
A SECURITY ACCESSION DEED 2002-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE
Intangible Assets
Patents
We have not found any records of PRIORY SECURITISATION LIMITED registering or being granted any patents
Domain Names

PRIORY SECURITISATION LIMITED owns 1 domain names.

priorysecureservices.co.uk  

Trademarks
We have not found any records of PRIORY SECURITISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORY SECURITISATION 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 (74990 - Non-trading company) as PRIORY SECURITISATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY SECURITISATION 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 PRIORY SECURITISATION 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 PRIORY SECURITISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8UD