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Home > England & Wales Companies > PRIORYWOOD DEVELOPMENTS LIMITED
Company Information for

PRIORYWOOD DEVELOPMENTS LIMITED

31A THAYER STREET, LONDON, W1U 2QS,
Company Registration Number
00990926
Private Limited Company
Active

Company Overview

About Priorywood Developments Ltd
PRIORYWOOD DEVELOPMENTS LIMITED was founded on 1970-10-05 and has its registered office in London. The organisation's status is listed as "Active". Priorywood Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIORYWOOD DEVELOPMENTS LIMITED
 
Legal Registered Office
31A THAYER STREET
LONDON
W1U 2QS
Other companies in W1U
 
Filing Information
Company Number 00990926
Company ID Number 00990926
Date formed 1970-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 07:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORYWOOD DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.C. MAVRON & CO LIMITED   UNION PARTNERS (SECRETARIES) LIMITED   UNION PARTNERS LIMITED
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Company Officers of PRIORYWOOD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN BLACKWOOD
 Director 2015-04-28
NICHOLAS JAMES BLACKWOOD
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BLACKWOOD
 Director 1991-12-07 2015-03-06
MARK JOHN BLACKWOOD
 Director 2013-04-18 2014-03-24
NICHOLAS JAMES BLACKWOOD
 Director 2013-04-18 2014-03-24
BERRY REGISTRARS LIMITED
 Company Secretary 1998-07-14 2010-11-01
ANN MARY OSBORNE
 Director 1991-12-07 1998-07-14
PETER JOHN BLACKWOOD
 Company Secretary 1992-09-06 1998-07-04
ANTHONY CHARLES OSBORNE
 Company Secretary 1991-12-07 1992-09-06
ANTHONY CHARLES OSBORNE
 Director 1991-12-07 1992-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BLACKWOOD BLULOGIC LIMITED Director 2014-04-30 CURRENT 2013-07-23 Active
MARK JOHN BLACKWOOD BLUE LOGIC MANAGEMENT LIMITED Director 2014-02-05 CURRENT 2013-11-21 Dissolved 2015-06-16
MARK JOHN BLACKWOOD STORPOD LIMITED Director 2009-12-12 CURRENT 2009-12-12 Dissolved 2018-02-20
MARK JOHN BLACKWOOD BETTY BEAVER DATING LIMITED Director 2008-10-08 CURRENT 2008-10-08 Dissolved 2014-03-11
MARK JOHN BLACKWOOD EXPAT DATING LIMITED Director 2008-10-08 CURRENT 2008-10-08 Dissolved 2015-05-19
MARK JOHN BLACKWOOD BLUE EYE MANAGEMENT LTD Director 2008-02-21 CURRENT 2007-12-17 Active - Proposal to Strike off
MARK JOHN BLACKWOOD GOT 2 HAVE YOU LTD. Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2018-05-22
MARK JOHN BLACKWOOD BLUE FIN INTERIORS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
NICHOLAS JAMES BLACKWOOD STOUR CHIROPRACTIC CLINIC LTD. Director 2005-04-05 CURRENT 2005-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-03CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 27
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-14AAMDAmended account small company full exemption
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 27
2016-01-25AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-10RES01ADOPT ARTICLES 15/12/2014
2015-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-10RES01ADOPT ARTICLES 24/08/2014
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 27
2015-08-26SH0115/12/14 STATEMENT OF CAPITAL GBP 27
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BLACKWOOD
2015-04-30AP01DIRECTOR APPOINTED MR MARK BLACKWOOD
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACKWOOD
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0107/12/14 ANNUAL RETURN FULL LIST
2014-08-19MEM/ARTSARTICLES OF ASSOCIATION
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLACKWOOD
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWOOD
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BLACKWOOD
2013-04-18AP01DIRECTOR APPOINTED MR MARK JOHN BLACKWOOD
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM THE OLD SCHOOL HOUSE TRUMPET HILL ROAD REIGATE SURREY RH2 8QY ENGLAND
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 38 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RL
2012-12-17AR0107/12/12 FULL LIST
2012-06-07AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-30AR0107/12/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-06AR0107/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKWOOD / 07/12/2010
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THE COACH HOUSE BEACON MEWS DORMANSLAND LINGFIELD SURREY RH7 6NN
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY BERRY REGISTRARS LIMITED
2010-04-09AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-04AR0107/12/09 FULL LIST
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BLACKWOOD / 12/01/2009
2008-04-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-22363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-19363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-02363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-16363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-16363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-10363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-19363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/00
2000-01-04363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-11-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-29287REGISTERED OFFICE CHANGED ON 29/12/98 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW
1998-12-29363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-02395PARTICULARS OF MORTGAGE/CHARGE
1998-10-30SRES13SHRE SUBDIVISION 01/10/98
1998-10-30122S-DIV 01/10/98
1998-09-22SRES13DIVISION OF SHARES 26/08/98
1998-09-22122S-DIV 26/08/98
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-27288bDIRECTOR RESIGNED
1998-07-27288aNEW SECRETARY APPOINTED
1998-07-27288bSECRETARY RESIGNED
1997-12-16363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-31363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to PRIORYWOOD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIORYWOOD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL MORTGAGE 1999-11-02 Outstanding HOLMESDALE BUILDING SOCIETY
MORTGAGE DEBENTURE 1998-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1989-04-19 Satisfied PETER JOHN BLACKWOOD.
LEGAL MORTGAGE 1989-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL SUB MORTGAGE 1978-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 11,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIORYWOOD DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 15,300
Current Assets 2011-10-01 £ 43,485
Fixed Assets 2011-10-01 £ 450,000
Shareholder Funds 2011-10-01 £ 481,683
Stocks Inventory 2011-10-01 £ 28,185
Tangible Fixed Assets 2011-10-01 £ 450,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIORYWOOD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORYWOOD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PRIORYWOOD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORYWOOD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRIORYWOOD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PRIORYWOOD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORYWOOD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIORYWOOD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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