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 - BRISTOL

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 / 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

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