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PRIORY CONSTRUCTION CO.(WORTHING)LIMITED

Learn more about PRIORY CONSTRUCTION CO.(WORTHING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

PRIORY CONSTRUCTION CO.(WORTHING)LIMITED on the map

Company type: Private Limited Company
Company number: 00649428
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AAMD
Date: 2016.05.05
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.10
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 102
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RISHWORTH
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RISHWORTH
Form type: TM01
Date: 2014.12.10
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.10
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED SIMON MASHFORD
Form type: AP01
Date: 2012.02.20
£2.95
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SECRETARY APPOINTED SIMON MASHFORD
Form type: AP03
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANNE BLAKE
Form type: TM02
Date: 2012.02.20
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.21
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARY WEST / 26/04/2011
Form type: CH03
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY WEST / 26/04/2011
Form type: CH01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, GRAFTON LODGE, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Form type: AD01
Date: 2011.03.09
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY WEST / 06/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARRIE RISHWORTH / 06/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARY WEST / 06/06/2010
Form type: CH03
Date: 2010.06.21
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/98
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, GRAFTON LODGE, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX BN11 1QP
Form type: 287
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24

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Company directors and board members:

SIMON MASHFORD (current)
Secretary, 2012.01.01
3 FERRINGHAM LANE FERRING , WORTHING
BN12 5ND, WEST SUSSEX
ENGLAND
SUZANNE MARY BLAKE (current)
Director, RETIRED, 2004.01.23
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
SIMON MASHFORD (current)
Director, NONE, 2012.01.01
3 FERRINGHAM LANE FERRING , WORTHING
BN12 5ND, WEST SUSSEX
ENGLAND
SUZANNE MARY BLAKE (resigned)
Secretary, RETIRED, 2003.10.30 - 2012.01.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
LAURENCE FRANK WEST (resigned)
Secretary, 1992.06.06 - 2003.10.30
21 BEEHIVE LANE FERRING , WORTHING
BN12 5NN, WEST SUSSEX
JEAN BILLINGTON (resigned)
Director, RETIRED, 1992.06.06 - 1996.10.27
FLAT 3 PUMP COURT FERRING STREET , FERRING WORTHING
BN12 5JS, WEST SUSSEX
JEAN WINIFRED EVERSHED (resigned)
Director, RETIRED, 1997.01.20 - 2001.01.19
3 ST MALO CLOSE FERRING , WORTHING
BN12 5HF, WEST SUSSEX
NIGEL BARRIE RISHWORTH (resigned)
Director, ENGINEER SURVEYOR, 2001.01.19 - 2014.11.30
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
LAURENCE FRANK WEST (resigned)
Director, BUILDER, 1992.06.06 - 2003.10.30
21 BEEHIVE LANE FERRING , WORTHING
BN12 5NN, WEST SUSSEX
Date 2013.05.31
Shareholder Funds £ 102
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 102
Creditors Due Within One Year £ 13,110
Cash Bank In Hand £ 13,212
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted 102 Ordinary Shares of £1 each

Companies near to PRIORY CONSTRUCTION CO.(WORTHING)ltd.

Information about the Private Limited Company PRIORY CONSTRUCTION CO.(WORTHING)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data