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Company Information for

PRIESTY FIELDS DEVELOPMENTS LIMITED

13 HANOVER SQUARE, LONDON, W1S 1HN,
Company Registration Number
10806474
Private Limited Company
Active

Company Overview

About Priesty Fields Developments Ltd
PRIESTY FIELDS DEVELOPMENTS LIMITED was founded on 2017-06-07 and has its registered office in London. The organisation's status is listed as "Active". Priesty Fields Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIESTY FIELDS DEVELOPMENTS LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
 
Filing Information
Company Number 10806474
Company ID Number 10806474
Date formed 2017-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/07/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB313108943  
Last Datalog update: 2024-01-07 06:29:04
Primary Source:Companies House
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Company Officers of PRIESTY FIELDS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE MAURO D'AMELIO
 Director 2017-09-29
MARTIN JOSEPH RAFTER
 Director 2017-09-29
PETER FRANCIS SMITH
 Director 2017-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE MAURO D'AMELIO BRITTANNIA HEALTHCARE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
GIUSEPPE MAURO D'AMELIO BRITTBUILD LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
MARTIN JOSEPH RAFTER AMBLESIDE LIMITED Director 2017-02-01 CURRENT 1998-02-27 Active
MARTIN JOSEPH RAFTER BRITANNIA HEALTHCARE LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2015-09-01
MARTIN JOSEPH RAFTER AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-03-18 CURRENT 2009-11-25 Active
PETER FRANCIS SMITH MONKS CROSS PROPERTY (HOLDING) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
PETER FRANCIS SMITH AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
PETER FRANCIS SMITH AMBLESIDE LIMITED Director 1998-05-01 CURRENT 1998-02-27 Active
PETER FRANCIS SMITH DARTSTONE PROPERTIES LIMITED Director 1992-11-17 CURRENT 1988-05-03 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
2024-04-25SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12
2024-01-04Resolutions passed:<ul><li>Resolution Re: ratification of directors conduct 11/12/2023</ul>
2023-10-24CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CH01Director's details changed for Mr Bruce Layland Walker on 2022-08-02
2022-08-05AD03Registers moved to registered inspection location of 8 Sackville Street London W1S 3DG
2022-08-04AD02Register inspection address changed to 8 Sackville Street London W1S 3DG
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 77-79 New Cavendish Street London W1W 6XB England
2022-06-21CESSATION OF GIUSEPPE MAURO D'AMELIO AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21CESSATION OF PETER FRANCIS SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21Notification of Aedifica Uk Limited as a person with significant control on 2021-10-20
2022-06-21PSC02Notification of Aedifica Uk Limited as a person with significant control on 2021-10-20
2022-06-21PSC07CESSATION OF GIUSEPPE MAURO D'AMELIO AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Previous accounting period extended from 30/11/21 TO 31/12/21
2022-01-27AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-01-26DIRECTOR APPOINTED MR RICHARD JOHN KENNEDY
2022-01-26DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER
2022-01-26AP01DIRECTOR APPOINTED MR RICHARD JOHN KENNEDY
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 6 Dale Ave Bramhall Stockport Cheshire SK7 2JP
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 6 Dale Ave Bramhall Stockport Cheshire SK7 2JP
2021-10-28CH01Director's details changed for Ms Ingird Maria Daerden on 2021-10-26
2021-10-26AP01DIRECTOR APPOINTED MR SVEN ANDRE BOGAERTS
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MAURO D'AMELIO
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-01AP01DIRECTOR APPOINTED MS TARA MARIA DEVENISH SMITH
2021-09-05AAMDAmended account full exemption
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY England
2020-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108064740001
2020-08-19MEM/ARTSARTICLES OF ASSOCIATION
2020-08-19RES01ADOPT ARTICLES 19/08/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 34 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AA01Previous accounting period extended from 30/06/18 TO 30/11/18
2018-07-23AP01DIRECTOR APPOINTED MISS NICOLA KATE RAFTER
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE MAURO D'AMELIO
2018-06-13PSC04Change of details for Mr Peter Francis Smith as a person with significant control on 2017-09-29
2018-06-13SH0129/09/17 STATEMENT OF CAPITAL GBP 100
2017-10-05AP01DIRECTOR APPOINTED MR GIUSEPPE MAURO D'AMELIO
2017-10-05AP01DIRECTOR APPOINTED MR MARTIN JOSEPH RAFTER
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to PRIESTY FIELDS DEVELOPMENTS 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 PRIESTY FIELDS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRIESTY FIELDS DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-11-30

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 PRIESTY FIELDS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PRIESTY FIELDS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIESTY FIELDS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PRIESTY FIELDS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIESTY FIELDS DEVELOPMENTS 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 (87100 - Residential nursing care facilities) as PRIESTY FIELDS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIESTY FIELDS DEVELOPMENTS 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 PRIESTY FIELDS DEVELOPMENTS 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 PRIESTY FIELDS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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