Company Information for PRIORITY PROPERTIES NORTH WEST LIMITED
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY,
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Company Registration Number
05422373
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 05422373 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SERCO CORPORATE SERVICES LIMITED |
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GILLIAN ROSARIE CONNEELY |
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JULIA ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY ROBERT SMITH |
Director | ||
DAVID ANTHONY BURKE |
Director | ||
TIMOTHY CHARLES LAWLOR |
Director | ||
ALAN GRAHAM STANNARD |
Director | ||
DAWN ELAINE |
Director | ||
CALLUM UISDEAN DONALD ROBERTSON |
Director | ||
IAIN JAMES MORTIMER |
Company Secretary | ||
MAUREEN ISABEL JANE ROBERTSON |
Company Secretary | ||
ALAN JONES |
Company Secretary | ||
ANDREW PETER COOKE |
Director | ||
ALAN JONES |
Director | ||
KENNETH MITCHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS SNI LIMITED | Director | 2016-11-30 | CURRENT | 2012-03-08 | Active | |
SPRING 4WARD LTD. | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of David Charles Eveleigh on 2023-09-15 | ||
Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK LEE WHITTAKER | ||
APPOINTMENT TERMINATED, DIRECTOR HEATH BRADLEY CHAPPLE | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSARIE CONNEELY | ||
DIRECTOR APPOINTED MR JOHN MICHAEL HERON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSARIE CONNEELY | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Stuart John Haydon on 2022-06-25 | |
AP03 | Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25 | |
CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Stuart John Haydon as company secretary on 2021-10-08 | |
TM02 | Termination of appointment of Serco Corporate Services Limited on 2021-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR HEATH BRADLEY CHAPPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AD02 | Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED GILLIAN ROSARIE CONNEELY | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GUY ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED MS JULIA ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | |
AD04 | Register(s) moved to registered office address 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LAWLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STANNARD | |
AD02 | Register inspection address changed from Serco House 16 Bartley Way Hook Hampshire RG27 9UY England | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LAWLOR / 01/01/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O 294 LITTLETON ROAD PO BOX SALFORD 294 LITTLETON ROAD SALFORD M7 3QG ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ALAN STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ELAINE | |
AP01 | DIRECTOR APPOINTED MRS DAWN ELAINE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR | |
AP04 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 294 LITTLETON ROAD SALFORD M7 3QG | |
AR01 | 12/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 12/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 12/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MORTIMER | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAIN MORTIMER / 18/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR IAIN MORTIMER | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN ROBERTSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 30 PARKLANDS DRIVE ASPULL WIGAN LANCASHIRE WN2 1ZA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 30 PARKLANDS DRIVE, ASPULL WIGAN LANCASHIRE WN2 1ZA | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
88(2)R | AD 23/06/05--------- £ SI 110@1=110 £ IC 90/200 | |
88(2)R | AD 13/04/05--------- £ SI 30@1=30 £ IC 60/90 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Rents |
Manchester City Council | |
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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.
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. |