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 - LONDON

This company is listed in the following categories:
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)

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

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THE PRIORY VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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GRADWELL PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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