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Home > England & Wales Companies > PRIORITY PROPERTIES NORTH WEST LIMITED
Company Information for

PRIORITY PROPERTIES NORTH WEST LIMITED

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY,
Company Registration Number
05422373
Private Limited Company
Active

Company Overview

About Priority Properties North West Ltd
PRIORITY PROPERTIES NORTH WEST LIMITED was founded on 2005-04-12 and has its registered office in Hook. The organisation's status is listed as "Active". Priority Properties North West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRIORITY PROPERTIES NORTH WEST LIMITED
 
Legal Registered Office
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9UY
Other companies in RG27
 
Filing Information
Company Number 05422373
Company ID Number 05422373
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 08:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORITY PROPERTIES NORTH WEST LIMITED
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Company Officers of PRIORITY PROPERTIES NORTH WEST LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
Company Secretary 2012-06-01
GILLIAN ROSARIE CONNEELY
Director 2018-07-04
JULIA ROGERS
Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ROBERT SMITH
Director 2016-07-07 2018-07-03
DAVID ANTHONY BURKE
Director 2014-10-10 2016-07-07
TIMOTHY CHARLES LAWLOR
Director 2012-06-01 2014-10-10
ALAN GRAHAM STANNARD
Director 2012-06-22 2013-07-31
DAWN ELAINE
Director 2012-06-01 2012-06-22
CALLUM UISDEAN DONALD ROBERTSON
Director 2006-05-23 2012-06-01
IAIN JAMES MORTIMER
Company Secretary 2008-07-24 2009-09-30
MAUREEN ISABEL JANE ROBERTSON
Company Secretary 2007-09-14 2008-07-24
ALAN JONES
Company Secretary 2005-04-12 2007-09-14
ANDREW PETER COOKE
Director 2005-04-12 2007-09-14
ALAN JONES
Director 2005-04-12 2007-09-14
KENNETH MITCHINSON
Director 2005-04-12 2005-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ROGERS COMPASS SNI LIMITED Director 2016-11-30 CURRENT 2012-03-08 Active
JULIA ROGERS SPRING 4WARD LTD. Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-11-05

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
2023-09-26Termination of appointment of David Charles Eveleigh on 2023-09-15
2023-09-26Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19DIRECTOR APPOINTED MR MARK LEE WHITTAKER
2023-06-15APPOINTMENT TERMINATED, DIRECTOR HEATH BRADLEY CHAPPLE
2023-05-31CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSARIE CONNEELY
2022-10-07DIRECTOR APPOINTED MR JOHN MICHAEL HERON
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSARIE CONNEELY
2022-10-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL HERON
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-09TM02Termination of appointment of Stuart John Haydon on 2022-06-25
2022-07-09AP03Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25
2022-05-24CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-22AP03Appointment of Mr Stuart John Haydon as company secretary on 2021-10-08
2021-10-22TM02Termination of appointment of Serco Corporate Services Limited on 2021-10-08
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08AP01DIRECTOR APPOINTED MR HEATH BRADLEY CHAPPLE
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-20AD03Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-05-20AD02Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROGERS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT SMITH
2018-07-06AP01DIRECTOR APPOINTED GILLIAN ROSARIE CONNEELY
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26AP01DIRECTOR APPOINTED MR GUY ROBERT SMITH
2016-07-26AP01DIRECTOR APPOINTED MS JULIA ROGERS
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-25AR0112/04/16 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
2015-05-06AD04Register(s) moved to registered office address 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LAWLOR
2014-10-10AP01DIRECTOR APPOINTED MR DAVID BURKE
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-17AD02Register inspection address changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STANNARD
2013-11-25AD02Register inspection address changed from Serco House 16 Bartley Way Hook Hampshire RG27 9UY England
2013-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-18AR0112/04/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LAWLOR / 01/01/2013
2013-03-06AD02SAIL ADDRESS CHANGED FROM: C/O 294 LITTLETON ROAD PO BOX SALFORD 294 LITTLETON ROAD SALFORD M7 3QG ENGLAND
2012-12-24AUDAUDITOR'S RESIGNATION
2012-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-07-12AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-27AP01DIRECTOR APPOINTED MR ALAN STANNARD
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ELAINE
2012-06-22AP01DIRECTOR APPOINTED MRS DAWN ELAINE
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-21AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
2012-06-20AP04CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM ROBERTSON
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 294 LITTLETON ROAD SALFORD M7 3QG
2012-04-16AR0112/04/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-04-12AR0112/04/11 FULL LIST
2010-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-12AR0112/04/10 FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY IAIN MORTIMER
2009-06-19363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / IAIN MORTIMER / 18/06/2009
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-05363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-07-24288aSECRETARY APPOINTED MR IAIN MORTIMER
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY MAUREEN ROBERTSON
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-07-16363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 30 PARKLANDS DRIVE ASPULL WIGAN LANCASHIRE WN2 1ZA
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-12363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08288bDIRECTOR RESIGNED
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 30 PARKLANDS DRIVE, ASPULL WIGAN LANCASHIRE WN2 1ZA
2005-07-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-07-0988(2)RAD 23/06/05--------- £ SI 110@1=110 £ IC 90/200
2005-05-0388(2)RAD 13/04/05--------- £ SI 30@1=30 £ IC 60/90
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRIORITY PROPERTIES NORTH WEST 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 PRIORITY PROPERTIES NORTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PRIORITY PROPERTIES NORTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORITY PROPERTIES NORTH WEST LIMITED
Trademarks
We have not found any records of PRIORITY PROPERTIES NORTH WEST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRIORITY PROPERTIES NORTH WEST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-10-26 GBP £1,179 Rents
Manchester City Council 2011-09-30 GBP £1,729 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRIORITY PROPERTIES NORTH WEST 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 PRIORITY PROPERTIES NORTH WEST 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 PRIORITY PROPERTIES NORTH WEST 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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