PRIORGATE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PRIORGATE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PRIORGATE LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04801068. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIORGATE LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04801068. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIORGATE LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-03-01 | CURRENT | ||
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2019-06-14 | CURRENT |
MR RICHARD JOHN MARSHALL | Mar 1970 | British | Director | 2017-03-30 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2013-03-11 | CURRENT |
MR RUSSELL GEORGE SPARKS | Jun 1971 | British | Director | 2014-06-27 UNTIL 2018-04-17 | RESIGNED |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-06-17 UNTIL 2007-03-01 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2007-03-01 UNTIL 2012-09-03 | RESIGNED |
CHRISTOPHER GUY ROGAN PRATT | Sep 1961 | British | Director | 2003-06-17 UNTIL 2007-03-01 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2013-03-11 UNTIL 2015-02-11 | RESIGNED |
COLIN WARNOCK MCLELLAN | Dec 1943 | British | Director | 2004-04-08 UNTIL 2005-10-06 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2005-10-06 UNTIL 2006-12-19 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2007-03-01 UNTIL 2010-07-26 | RESIGNED |
JULIA SARAH MCCABE | Oct 1970 | British | Director | 2015-02-11 UNTIL 2015-09-30 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2018-04-17 UNTIL 2019-06-14 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2007-03-01 UNTIL 2010-07-26 | RESIGNED |
PAUL EDWARD HILTON | Apr 1966 | British | Director | 2004-04-08 UNTIL 2007-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-17 UNTIL 2003-06-17 | RESIGNED | ||
PAUL FERGUSON FISHER | Oct 1955 | British | Director | 2015-09-30 UNTIL 2017-03-30 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Director | 2010-07-26 UNTIL 2013-03-11 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2004-04-08 UNTIL 2006-02-28 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-03-01 UNTIL 2013-03-11 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2004-04-08 UNTIL 2007-03-01 | RESIGNED |
MR COLIN ROSSITER | Sep 1956 | British | Director | 2005-10-06 UNTIL 2007-03-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-17 UNTIL 2003-06-17 | RESIGNED | ||
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2013-03-11 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priorgate Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |