THE PRIORY VILLAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PRIORY VILLAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PRIORY VILLAGE LIMITED was incorporated 40 years ago on 04/08/1983 and has the registered number: 01744298. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE PRIORY VILLAGE LIMITED was incorporated 40 years ago on 04/08/1983 and has the registered number: 01744298. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE PRIORY VILLAGE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLENNON (MANAGEMENT) LIMITED (until 27/07/2011)
CLENNON (MANAGEMENT) LIMITED (until 27/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM SEDDON | Feb 1965 | British | Director | 2020-12-01 | CURRENT |
MR KEVIN MICHAEL O’BRIEN | May 1980 | British | Director | 2023-06-15 | CURRENT |
MS CLAIR CARPENTER | Nov 1972 | British | Director | 2023-06-15 | CURRENT |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2019-04-01 | CURRENT |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2013-03-26 UNTIL 2017-09-29 | RESIGNED |
CLIVE JOHN HAYTON | Secretary | 2011-06-14 UNTIL 2012-01-20 | RESIGNED | ||
ABIGAIL LANGLEY | Secretary | 2020-05-31 UNTIL 2023-06-16 | RESIGNED | ||
DAVID MILLER | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 UNTIL 2024-03-13 | RESIGNED | ||
SALLY IRENE REES | Secretary | 2015-09-18 UNTIL 2020-05-31 | RESIGNED | ||
VIVIENNE JUDITH PROCTER | Mar 1944 | Secretary | RESIGNED | ||
MRS KAREN VIRGINIA PEARSON | Mar 1965 | British | Director | 2007-04-10 UNTIL 2011-06-14 | RESIGNED |
HETAL TRIVEDI | Sep 1978 | British | Director | 2020-11-02 UNTIL 2022-11-11 | RESIGNED |
MISS ZOE SONIA ROCHOLL | Jul 1981 | British | Director | 2020-05-30 UNTIL 2022-04-28 | RESIGNED |
OSCAR RUSSELL | Aug 1987 | British | Director | 2020-05-30 UNTIL 2020-12-10 | RESIGNED |
MISS ROBIN ALEXANDRA POLSON | Mar 1972 | British | Director | 2007-04-10 UNTIL 2011-06-14 | RESIGNED |
VIVIENNE JUDITH PROCTER | Mar 1944 | Director | RESIGNED | ||
MR NEIL JAMES PROCTER | May 1967 | British | Director | 2007-04-10 UNTIL 2011-06-14 | RESIGNED |
MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 UNTIL 2019-07-25 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2011-06-14 UNTIL 2012-01-20 | RESIGNED |
MR MARTIN DAVID PROCTER | Feb 1942 | British | Director | RESIGNED | |
STEWART MOORE | Dec 1973 | British | Director | 2022-04-28 UNTIL 2023-06-30 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2012-02-02 UNTIL 2014-07-04 | RESIGNED |
MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2011-06-14 UNTIL 2013-03-26 | RESIGNED |
MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 UNTIL 2020-05-31 | RESIGNED |
SARAH DENISE BURGESS | Feb 1971 | British | Director | 2013-06-26 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rv Property Holdings Limited | 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Retirement Villages Group Limited | 2016-04-06 - 2019-03-28 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |