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Home > Northern Ireland > PRIORY MEADOW (HASTINGS) LIMITED
Company Information for

PRIORY MEADOW (HASTINGS) LIMITED

23/25 QUEEN STREET, COLERAINE, COUNTY LONDONDERRY, BT52 1BG,
Company Registration Number
NI045936
Private Limited Company
Liquidation

Company Overview

About Priory Meadow (hastings) Ltd
PRIORY MEADOW (HASTINGS) LIMITED was founded on 2003-03-25 and has its registered office in County Londonderry. The organisation's status is listed as "Liquidation". Priory Meadow (hastings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIORY MEADOW (HASTINGS) LIMITED
 
Legal Registered Office
23/25 QUEEN STREET
COLERAINE
COUNTY LONDONDERRY
BT52 1BG
Other companies in BT52
 
Filing Information
Company Number NI045936
Company ID Number NI045936
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 25/03/2015
Return next due 22/04/2016
Type of accounts SMALL
Last Datalog update: 2018-08-07 01:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY MEADOW (HASTINGS) LIMITED
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Company Officers of PRIORY MEADOW (HASTINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW SAMUEL HAMILL
 Company Secretary 2003-03-25
PATRICK WILLIAM SAMUEL BUCHANAN
 Director 2005-08-30
STEPHEN ANDREW SAMUEL HAMILL
 Director 2003-10-01
PATRICIA LOUISE HENRY
 Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE JANE MCCULLOUGH
 Director 2003-10-01 2014-05-30
MARY CUMMING FRANCEY
 Director 2005-02-01 2006-08-08
ALAN DAVID BISSETT
 Director 2003-03-25 2003-10-01
DAVID ELLIOTT JAMISON
 Director 2003-03-25 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW SAMUEL HAMILL ABBEY CENTRE LIMITED Company Secretary 1986-04-18 CURRENT 1986-04-18 Liquidation
PATRICK WILLIAM SAMUEL BUCHANAN GAEL FORCE RENEWABLES LIMITED Director 2017-10-01 CURRENT 2011-03-29 Active
PATRICK WILLIAM SAMUEL BUCHANAN FERNA DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2002-02-08 Liquidation
PATRICK WILLIAM SAMUEL BUCHANAN FLAGSHIP CONVENIENCE STORE LIMITED Director 2016-03-31 CURRENT 2002-02-08 Liquidation
PATRICK WILLIAM SAMUEL BUCHANAN WODNESDAY LIMITED Director 2015-05-12 CURRENT 2014-11-12 Dissolved 2016-02-16
PATRICK WILLIAM SAMUEL BUCHANAN TERRAPENS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
PATRICK WILLIAM SAMUEL BUCHANAN BLANCA DEVELOPMENTS LIMITED Director 2006-12-01 CURRENT 1998-10-08 Liquidation
PATRICK WILLIAM SAMUEL BUCHANAN ABBEY CENTRE LIMITED Director 2006-09-18 CURRENT 1986-04-18 Liquidation
PATRICK WILLIAM SAMUEL BUCHANAN MEARNS CROSS SHOPPING CENTRE LIMITED Director 2006-09-18 CURRENT 2006-06-20 Liquidation
PATRICK WILLIAM SAMUEL BUCHANAN GAVLIN LIMITED Director 2005-06-01 CURRENT 1998-11-12 Liquidation
PATRICK WILLIAM SAMUEL BUCHANAN HURSLEY PROPERTIES LIMITED Director 2005-06-01 CURRENT 2004-11-11 Liquidation
STEPHEN ANDREW SAMUEL HAMILL HOPE365 Director 2017-02-13 CURRENT 2015-11-03 Active
STEPHEN ANDREW SAMUEL HAMILL SARCON (NO. 379) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
STEPHEN ANDREW SAMUEL HAMILL SARCON (NO. 378) LIMITED Director 2014-08-08 CURRENT 2014-08-04 Active - Proposal to Strike off
STEPHEN ANDREW SAMUEL HAMILL SARCON (NO. 375) LIMITED Director 2014-07-31 CURRENT 2014-07-28 Active
STEPHEN ANDREW SAMUEL HAMILL SARCON (NO. 377) LIMITED Director 2014-07-31 CURRENT 2014-07-28 Active - Proposal to Strike off
STEPHEN ANDREW SAMUEL HAMILL AFG PROPERTIES INVESTMENT LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN ANDREW SAMUEL HAMILL AFG PROPERTIES MANAGEMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
STEPHEN ANDREW SAMUEL HAMILL CAMUS DEVELOPMENTS LIMITED Director 2012-10-01 CURRENT 2005-06-07 Liquidation
STEPHEN ANDREW SAMUEL HAMILL MEARNS CROSS SHOPPING CENTRE LIMITED Director 2006-08-30 CURRENT 2006-06-20 Liquidation
STEPHEN ANDREW SAMUEL HAMILL HURSLEY PROPERTIES LIMITED Director 2005-06-01 CURRENT 2004-11-11 Liquidation
STEPHEN ANDREW SAMUEL HAMILL FERNA DEVELOPMENTS LIMITED Director 2003-11-03 CURRENT 2002-02-08 Liquidation
STEPHEN ANDREW SAMUEL HAMILL GAVLIN LIMITED Director 2003-02-10 CURRENT 1998-11-12 Liquidation
STEPHEN ANDREW SAMUEL HAMILL FLAGSHIP CONVENIENCE STORE LIMITED Director 2002-03-06 CURRENT 2002-02-08 Liquidation
STEPHEN ANDREW SAMUEL HAMILL BLANCA DEVELOPMENTS LIMITED Director 1999-06-04 CURRENT 1998-10-08 Liquidation
STEPHEN ANDREW SAMUEL HAMILL MARSHLANE DEVELOPMENTS LIMITED Director 1995-11-02 CURRENT 1995-11-02 Dissolved 2014-03-28
STEPHEN ANDREW SAMUEL HAMILL BANNSIDE INVESTMENTS LIMITED Director 1994-09-06 CURRENT 1994-09-06 Dissolved 2014-03-28
STEPHEN ANDREW SAMUEL HAMILL ABBEY CENTRE LIMITED Director 1986-04-18 CURRENT 1986-04-18 Liquidation
PATRICIA LOUISE HENRY BALURIG LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
PATRICIA LOUISE HENRY BUTTERSTONE PROPERTIES LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
PATRICIA LOUISE HENRY COBRY PROPERTIES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
PATRICIA LOUISE HENRY MQT PROPERTIES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
PATRICIA LOUISE HENRY DASTONE PROPERTIES LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-08-15
PATRICIA LOUISE HENRY CRAWHILL PROPERTIES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
PATRICIA LOUISE HENRY HCW PROPERTIES LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
PATRICIA LOUISE HENRY SARCON (NO. 379) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
PATRICIA LOUISE HENRY SARCON (NO. 378) LIMITED Director 2014-08-08 CURRENT 2014-08-04 Active - Proposal to Strike off
PATRICIA LOUISE HENRY SARCON (NO. 377) LIMITED Director 2014-07-31 CURRENT 2014-07-28 Active - Proposal to Strike off
PATRICIA LOUISE HENRY SARCON (NO. 376) LIMITED Director 2014-07-31 CURRENT 2014-07-28 Active
PATRICIA LOUISE HENRY AFG PROPERTIES INVESTMENT LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
PATRICIA LOUISE HENRY AFG PROPERTIES MANAGEMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
PATRICIA LOUISE HENRY FLAGSHIP CONVENIENCE STORE LIMITED Director 2013-02-01 CURRENT 2002-02-08 Liquidation
PATRICIA LOUISE HENRY MARSHLANE DEVELOPMENTS LIMITED Director 2013-01-03 CURRENT 1995-11-02 Dissolved 2014-03-28
PATRICIA LOUISE HENRY DAWNMILLS PROPERTIES LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PATRICIA LOUISE HENRY MAY DAWN SERVICES LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PATRICIA LOUISE HENRY TUNGSTEN DEVELOPMENTS LIMITED Director 2010-01-18 CURRENT 2005-06-08 Active
PATRICIA LOUISE HENRY FERNA DEVELOPMENTS LIMITED Director 2006-09-18 CURRENT 2002-02-08 Liquidation
PATRICIA LOUISE HENRY ABBEY CENTRE LIMITED Director 2006-09-18 CURRENT 1986-04-18 Liquidation
PATRICIA LOUISE HENRY MEARNS CROSS SHOPPING CENTRE LIMITED Director 2006-09-18 CURRENT 2006-06-20 Liquidation
PATRICIA LOUISE HENRY GRAFFON LIMITED Director 2006-08-08 CURRENT 1995-05-05 Dissolved 2014-08-22
PATRICIA LOUISE HENRY MACON INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1993-06-24 Dissolved 2014-01-17
PATRICIA LOUISE HENRY LISOHN DAWN LIMITED Director 2006-08-08 CURRENT 1985-04-23 Active
PATRICIA LOUISE HENRY COLINGTON LIMITED Director 2006-08-08 CURRENT 1989-04-07 Active
PATRICIA LOUISE HENRY GAVLIN LIMITED Director 2006-08-08 CURRENT 1998-11-12 Liquidation
PATRICIA LOUISE HENRY ARDVERNA ENERGY LIMITED Director 2006-08-08 CURRENT 1985-06-07 Active
PATRICIA LOUISE HENRY DILLON INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1989-04-07 Active
PATRICIA LOUISE HENRY BLANCA DEVELOPMENTS LIMITED Director 2006-08-08 CURRENT 1998-10-08 Liquidation
PATRICIA LOUISE HENRY ORPEN DEVELOPMENTS LIMITED Director 2006-08-08 CURRENT 2004-08-16 Active
PATRICIA LOUISE HENRY HURSLEY PROPERTIES LIMITED Director 2006-05-01 CURRENT 2004-11-11 Liquidation
PATRICIA LOUISE HENRY FREARY ENTERPRISES LIMITED Director 2006-01-23 CURRENT 1993-03-16 Active
PATRICIA LOUISE HENRY BELFRY REDHILL ONE LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active
PATRICIA LOUISE HENRY BELFRY REDHILL TWO LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
PATRICIA LOUISE HENRY SF 3024 LIMITED Director 2005-11-08 CURRENT 2005-10-03 Active
PATRICIA LOUISE HENRY SF 3023 LIMITED Director 2005-11-08 CURRENT 2005-10-03 Active
PATRICIA LOUISE HENRY HBV (WEYBRIDGE) MANAGEMENT LIMITED Director 2005-07-22 CURRENT 2003-07-08 Active
PATRICIA LOUISE HENRY CAMUS DEVELOPMENTS LIMITED Director 2005-07-08 CURRENT 2005-06-07 Liquidation
PATRICIA LOUISE HENRY WRAYBURN PROPERTIES LIMITED Director 2005-07-01 CURRENT 2004-11-11 Active - Proposal to Strike off
PATRICIA LOUISE HENRY MARATION LIMITED Director 2003-12-31 CURRENT 1997-02-27 Active
PATRICIA LOUISE HENRY MILESTONE TRUST LIMITED Director 2002-05-04 CURRENT 1980-10-10 Active
PATRICIA LOUISE HENRY NOLANA INVESTMENTS LIMITED Director 2002-05-01 CURRENT 1990-01-15 Active
PATRICIA LOUISE HENRY DASSIA SERVICES LIMITED Director 2002-05-01 CURRENT 1999-09-15 Active
PATRICIA LOUISE HENRY BUTTERCRANE CENTRE LIMITED Director 2002-05-01 CURRENT 1986-09-16 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
2018-05-214.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/04/2018
2017-06-214.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/04/2017
2016-05-054.71(NI)DECLARATION OF SOLVENCY
2016-05-05VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2.15
2016-04-22SH0124/03/16 STATEMENT OF CAPITAL GBP 2.15
2016-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-18RES13SUBDIVISION OF SHARES 24/03/2016
2016-04-18SH02SUB-DIVISION 24/03/16
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0125/03/15 FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH
2014-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0125/03/14 FULL LIST
2013-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-27AR0125/03/13 FULL LIST
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-28AR0125/03/12 FULL LIST
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-25AR0125/03/11 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-29AR0125/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MCCULLOUGH / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HENRY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAMILL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM SAMUEL BUCHANAN / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HAMILL / 29/03/2010
2009-06-07AC(NI)31/07/08 ANNUAL ACCTS
2009-04-22371S(NI)25/03/09 ANNUAL RETURN SHUTTLE
2008-06-10AC(NI)31/07/07 ANNUAL ACCTS
2008-04-10371S(NI)25/03/08 ANNUAL RETURN SHUTTLE
2007-06-01AC(NI)31/07/06 ANNUAL ACCTS
2007-05-09371S(NI)25/03/07 ANNUAL RETURN SHUTTLE
2006-09-08296(NI)CHANGE OF DIRS/SEC
2006-06-06RES(NI)SPECIAL/EXTRA RESOLUTION
2006-05-31AC(NI)31/07/05 ANNUAL ACCTS
2006-04-14371S(NI)25/03/06 ANNUAL RETURN SHUTTLE
2006-02-06402(NI)PARS RE MORTAGE
2005-10-27296(NI)CHANGE OF DIRS/SEC
2005-04-12AC(NI)31/07/04 ANNUAL ACCTS
2005-03-01296(NI)CHANGE OF DIRS/SEC
2004-05-17371S(NI)25/03/04 ANNUAL RETURN SHUTTLE
2003-12-12402(NI)PARS RE MORTAGE
2003-11-25RES(NI)SPECIAL/EXTRA RESOLUTION
2003-11-25UDM+A(NI)UPDATED MEM AND ARTS
2003-10-24296(NI)CHANGE OF DIRS/SEC
2003-10-22296(NI)CHANGE OF DIRS/SEC
2003-10-22296(NI)CHANGE OF DIRS/SEC
2003-10-20233(NI)CHANGE OF ARD
2003-10-20295(NI)CHANGE IN SIT REG ADD
2003-09-24UDM+A(NI)UPDATED MEM AND ARTS
2003-09-24RES(NI)SPECIAL/EXTRA RESOLUTION
2003-09-05CNRES(NI)RESOLUTION TO CHANGE NAME
2003-03-25G21(NI)PARS RE DIRS/SIT REG OFF
2003-03-25G23(NI)DECLN COMPLNCE REG NEW CO
2003-03-25ARTS(NI)ARTICLES
2003-03-25MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PRIORY MEADOW (HASTINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-06-15
Fines / Sanctions
No fines or sanctions have been issued against PRIORY MEADOW (HASTINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-30 Satisfied ULSTER BANK
MORTGAGE 2012-10-30 Satisfied WEST REGISTER NUMBER 2 LIMITED
FIXED AND FLOATING SECURITY 2012-10-30 Satisfied ULSTER BANK
DEBENTURE 2006-02-06 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2003-12-12 Satisfied SQUARE EAST, BELFAST
Intangible Assets
Patents
We have not found any records of PRIORY MEADOW (HASTINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORY MEADOW (HASTINGS) LIMITED
Trademarks
We have not found any records of PRIORY MEADOW (HASTINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BLUEHEWITTS LTD 2012-05-19 Outstanding

We have found 1 mortgage charges which are owed to PRIORY MEADOW (HASTINGS) LIMITED

Income
Government Income

Government spend with PRIORY MEADOW (HASTINGS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2014-03-21 GBP £139,672 Supplies and Services
Hastings Borough Council 2013-11-27 GBP £10,000 Grants made

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 PRIORY MEADOW (HASTINGS) 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 PRIORY MEADOW (HASTINGS) 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 PRIORY MEADOW (HASTINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT52 1BG