Active
Company Information for PRIORY VALE LIMITED
37 GREAT PULTENEY STREET, BATH, BA2 4DA,
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Company Registration Number
04931285
Private Limited Company
Active |
Company Name | |
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PRIORY VALE LIMITED | |
Legal Registered Office | |
37 GREAT PULTENEY STREET BATH BA2 4DA Other companies in BA2 | |
Company Number | 04931285 | |
---|---|---|
Company ID Number | 04931285 | |
Date formed | 2003-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:02:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIORY VALE (NOMINEES) LIMITED | 37 GREAT PULTENEY STREET BATH BA2 4DA | Active | Company formed on the 2017-08-10 | |
PRIORY VALE LASER AND BEAUTY LTD | 2 ARTUS CLOSE SWINDON SN25 1QZ | Active - Proposal to Strike off | Company formed on the 2018-05-17 | |
PRIORY VALE ORAL CLINIC LTD | PRIORY VALE DENTAL PRACTICE, 59, MILLGROVE HOUSE, MILLGROVE STREET SWINDON WILTSHIRE SN25 2FW | Active - Proposal to Strike off | Company formed on the 2019-02-01 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN MARK OTTIGNON |
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TIMOTHY ANDERSON |
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JULIAN MARK OTTIGNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIORY VALE (NOMINEES) LIMITED | Director | 2017-11-30 | CURRENT | 2017-08-10 | Active | |
BA2 (NOMINEES) LTD | Director | 2017-10-12 | CURRENT | 2017-08-14 | Active | |
BA2 LTD | Director | 2008-02-12 | CURRENT | 1988-04-15 | Active | |
INSHORETRADING LIMITED | Director | 1996-06-24 | CURRENT | 1996-05-15 | Dissolved 2014-07-08 | |
PRIORY VALE (NOMINEES) LIMITED | Director | 2017-11-30 | CURRENT | 2017-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049312850017 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850009 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Julian Mark Ottignon as a person with significant control on 2017-10-14 | |
CH01 | Director's details changed for Mr Julian Mark Ottignon on 2017-10-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN MARK OTTIGNON on 2017-10-14 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / TIMOTHY ANDERSON / 14/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JULIAN MARK OTTIGNON / 14/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK OTTIGNON / 14/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDERSON / 14/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 37 Great Pulteney Street Bath BA2 4DA | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850007 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049312850006 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BANES BA2 3BH | |
AR01 | 14/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM TRINLEY COTTAGE MAIN ROAD TIRLEY GLOUCESTERSHIRE GL19 4EU | |
AR01 | 14/10/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | |
88(2)R | AD 24/10/03-24/10/03 £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 PRIORY VALE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRIORY VALE LIMITED are:
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. |