Active
Company Information for PRIORY ASSETS LIMITED
7 The Close, Norwich, NR1 4DJ,
|
Company Registration Number
04350616
Private Limited Company
Active |
Company Name | |
---|---|
PRIORY ASSETS LIMITED | |
Legal Registered Office | |
7 The Close Norwich NR1 4DJ Other companies in HA9 | |
Company Number | 04350616 | |
---|---|---|
Company ID Number | 04350616 | |
Date formed | 2002-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-01-10 | |
Return next due | 2025-01-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788050112 |
Last Datalog update: | 2024-04-18 12:06:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIORY ASSETS MANAGEMENT LLP | UK OFFICE MARINUS MEDINA ROAD COWES HAMPSHIRE PO31 7XF | Active | Company formed on the 2011-09-13 | |
PRIORY ASSETS INVESTMENT LTD | UK OFFICE MARINUS MEDINA ROAD COWES ISLE OF WIGHT PO31 7XF | Active | Company formed on the 2019-01-31 |
Officer | Role | Date Appointed |
---|---|---|
SARAH DAVIES |
||
SARAH DAVIES |
||
PAUL CHARLES SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP GEORGE DAVIES |
Company Secretary | ||
PHILLIP GEORGE DAVIES |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER SIMON & CO. LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
CATHEDRAL HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2000-04-14 | Active | |
FERRY QUAYS MARINE LTD | Director | 2009-12-16 | CURRENT | 2009-04-22 | Active | |
THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED | Director | 2009-12-16 | CURRENT | 2009-11-26 | Active | |
MONUMENT ASSETS LIMITED | Director | 2009-12-16 | CURRENT | 1998-02-05 | Liquidation | |
SAFFRON WALDEN ESTATES LIMITED | Director | 2009-07-14 | CURRENT | 2004-04-08 | Dissolved 2014-04-15 | |
MONUMENT GROUP LIMITED | Director | 2008-12-31 | CURRENT | 2001-11-29 | Active | |
CATHEDRAL PARK PROPERTIES LIMITED | Director | 2008-12-31 | CURRENT | 1992-02-26 | Active | |
NORFOLK BROADS YACHTING CO. LIMITED | Director | 2008-12-31 | CURRENT | 1992-12-24 | Active | |
ARKCROFT LIMITED | Director | 2008-12-31 | CURRENT | 1993-07-22 | Active | |
HITHER GREEN DEVELOPMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1983-08-24 | Active | |
MONUMENT ESTATES LIMITED | Director | 2008-12-31 | CURRENT | 1998-01-20 | Active | |
PETER SIMON & ACCOUNTANTS LIMITED | Director | 2005-10-31 | CURRENT | 2004-12-09 | Dissolved 2018-09-05 | |
GREYLADYES ARTS FOUNDATION | Director | 2016-01-30 | CURRENT | 2005-07-20 | Active | |
ROGER RICHARDS MANAGEMENT LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES SHEPHERD / 10/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH DAVIES on 2016-01-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 10/01/2016 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sarah Davies on 2011-05-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH DAVIES on 2011-05-17 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES SHEPHERD / 10/01/2010 | |
AP03 | SECRETARY APPOINTED SARAH DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES | |
AP01 | DIRECTOR APPOINTED SARAH DAVIES | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEPHERD / 12/07/2007 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ | |
287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 15 FOXGLOVE STREET LONDON W12 0QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 | |
88(2)R | AD 10/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SARAH DAVIES | |
LEGAL CHARGE | Outstanding | PAUL CHARLES SHEPHERD | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | PAUL CHARLES SHEPHERD | |
LEGAL MORTGAGE | Outstanding | PHILLIP GEORGE DAVIES AND SMITH & WILLIAMSON TRUST CORPORATION LIMITED (AS TRUSTEES OF THECATHEDRAL PARK PENSION FUND) |
|
|
|
|
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 PRIORY ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRIORY ASSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |