PRIORY GRANGE (MANAGEMENT) LIMITED - WATFORD


Company Profile Company Filings

Overview

PRIORY GRANGE (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD and has the status: Active.
PRIORY GRANGE (MANAGEMENT) LIMITED was incorporated 56 years ago on 03/04/1968 and has the registered number: 00930023. The accounts status is DORMANT and accounts are next due on 31/07/2025.

PRIORY GRANGE (MANAGEMENT) LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CONWAY Jun 1956 British Director 2015-11-08 CURRENT
MR ANGUS CHAPPLE Dec 1951 Scottish Director 2013-06-27 CURRENT
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 2017-05-18 CURRENT
SHIRIN PATEL May 1950 British Director RESIGNED
MS SUSAN JANE HARRIS Jul 1952 British Secretary 1992-10-28 UNTIL 1998-12-08 RESIGNED
MR GEORGE EDWARD NOSWORTHY Mar 1943 British Secretary 2002-07-01 UNTIL 2017-05-18 RESIGNED
SHIRIN PATEL Secretary 2000-11-01 UNTIL 2002-07-01 RESIGNED
SIGRUN LISELOTTE PRIESTLEY Apr 1944 German Secretary RESIGNED
STANISLAS JOSEPH WIATER Feb 1924 British Director RESIGNED
ANDRE LANIADO Jun 1942 Italian Director RESIGNED
JEAN NAOMI SUSAN WATT Jul 1958 British Director 2011-07-18 UNTIL 2015-09-18 RESIGNED
ANNE PATRICIA TUCKER Mar 1953 British Director RESIGNED
MR STAN ROBAKOWSKI-PATEJ Sep 1951 British Director 2012-06-18 UNTIL 2021-01-28 RESIGNED
MR STAN ROBAKOWSKI-PAJEJ Sep 1951 British Director 2012-06-11 UNTIL 2012-06-12 RESIGNED
MR STAN ROBAKOWSKI-PAJEJ Sep 1961 British Director 2012-06-12 UNTIL 2012-06-12 RESIGNED
MR STAN ROBAKOWSKI-PAJEJ Sep 1951 British Director 2012-06-12 UNTIL 2012-06-13 RESIGNED
SIGRUN LISELOTTE PRIESTLEY Apr 1944 German Director RESIGNED
SHIRIN PATEL May 1950 British Director 1999-08-09 UNTIL 2002-04-25 RESIGNED
MS SUSAN JANE HARRIS Jul 1952 British Director RESIGNED
MATTHEW HODGE Oct 1968 British Director 1996-04-17 UNTIL 1998-09-30 RESIGNED
JUDY DINAH HIRSH Oct 1964 British Director 2000-07-03 UNTIL 2005-05-10 RESIGNED
MAY J W GIBSON Oct 1961 American Director 1999-08-09 UNTIL 2000-07-03 RESIGNED
MR IAN JEFFREY GIBSON Aug 1958 British Director 2005-05-10 UNTIL 2012-11-05 RESIGNED
SIMON JOHN FRANCIS Sep 1961 British Director 1994-06-30 UNTIL 1998-08-26 RESIGNED
RUTH EMMA NANCY COHEN Apr 1966 British Director 2002-04-25 UNTIL 2013-11-04 RESIGNED
CAROLINE BROOKE Apr 1967 British Director 1999-01-06 UNTIL 2000-07-03 RESIGNED
PARKWOOD MANAGEMENT COMPANY Corporate Secretary 1999-01-06 UNTIL 2000-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stan Robakowski-Pajej 2016-04-06 - 2021-01-28 9/1951 Watford   Herts Significant influence or control
Mr Angus Chapple 2016-04-06 12/1951 Watford   Herts Significant influence or control
Mr Andrew Conway 2016-04-06 6/1956 Watford   Herts Significant influence or control

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
PRIORY_GRANGE_(MANAGEMENT - Accounts 2024-01-13 31-10-2023 £4,500 equity
PRIORY_GRANGE_(MANAGEMENT - Accounts 2023-05-12 31-10-2022 £4,500 equity
PRIORY_GRANGE_(MANAGEMENT - Accounts 2022-05-06 31-10-2021 £4,500 equity
PRIORY_GRANGE_(MANAGEMENT - Accounts 2021-06-15 31-10-2020 £4,500 equity
PRIORY_GRANGE_(MANAGEMENT - Accounts 2019-05-04 31-10-2018
PRIORY_GRANGE_(MANAGEMENT - Accounts 2018-07-14 31-10-2017
PRIORY_GRANGE_(MANAGEMENT - Accounts 2017-04-21 31-10-2016 £4,500 equity
PRIORY_GRANGE_(MANAGEMENT - Accounts 2016-01-20 31-10-2015 £5,045 Cash £9,204 equity

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