PRIORY GROUP NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
PRIORY GROUP NO. 1 LIMITED
COMPANY NUMBER
07480152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/12/2010
(13 years and 11 months old)
WEBSITE
http://barchester.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/12/2010
21/06/2011
CROWN NEWCO 1 LIMITED
LONDON
W14 8UD
Telephone: 08452774679
TPS: No
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Telephone: 2774679
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEWELL UK INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
| PRIORY GROUP NO. 1 LIMITED | Active - Accounts Filed | View Report |
| PRIORY GROUP NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIORY GROUP NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIORY GROUP NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIORY GROUP NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
30/12/2010 - 04/04/2011 (3 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 14/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 07/01/2020 | Ryan David Jervis (926567428) has left the board |
| 03/01/2020 | New Board Member Ryan David Jervis (926567428) Appointed |
| 31/12/2019 | Nigel Myers (912292199) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 12/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 12/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 12/12/2016 | Tom Riall (917730732) has left the board |
| 08/12/2016 | New Annual Return filed |
| 27/06/2016 | Mark Moran (906006600) has left the board |
| 07/06/2016 | New Accounts filed |
| 26/02/2016 | Humphrey William Battcock (907761555) has left the board |
| 26/02/2016 | Thomas Alexander Allen (915873545) has left the board |
| 26/02/2016 | Wiliam Moyes (913309095) has left the board |
| 26/02/2016 | Ian Ellis Fraser (902839385) has left the board |
| 26/02/2016 | Humphrey William Battcock (907761555) has left the board |
| 26/02/2016 | Thomas Alexander Allen (915873545) has left the board |
| 26/02/2016 | Wiliam Moyes (913309095) has left the board |
| 26/02/2016 | Ian Ellis Fraser (902839385) has left the board |
| 16/01/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 14/05/2015 | Brian Murphy (917650828) has left the board |
| 14/04/2015 | Jason David Lock (914482204) has left the board |
| 14/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 01/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/06/2014 | New Board Member Ian Ellis Fraser (902839385) Appointed |
| 17/06/2014 | Michael Makepeace Eugene Jeffries (901511489) has left the board |
| 18/01/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 05/07/2013 | Matthew Franzidis (912925130) has left the board |
| 19/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 19/04/2013 | Change in Reg. Office |
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