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PRIORY ESTATES (CORNWALL) LIMITED

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

Company details

LOWER ROCK HOUSE, ROCK, WADEBRIDGE, CORNWALL, PL27 6LB

PRIORY ESTATES (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00847902
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.06
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
Company PRIORY ESTATES (CORNWALL) LIMITED is a Private Limited Company, registration number 00847902, established in United Kingdom on the 6. May 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on LOWER ROCK HOUSE, ROCK, WADEBRIDGE, CORNWALL, PL27 6LB. Business of the company PRIORY ESTATES (CORNWALL) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "10/02/16 FULL LIST" from the 2016.02.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.10. We do not have any information about the company PRIORY ESTATES (CORNWALL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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Find out more information about PRIORY ESTATES (CORNWALL) LIMITED. Our website makes it possible to view other available documents related to PRIORY ESTATES (CORNWALL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.21
Form type: LATEST SOC
Document description: 21/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.07
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GODFREY / 02/05/2012
Form type: CH03
Date: 2012.05.09
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHISHOLM CONSULTANCY LIMITED / 22/02/2010
Form type: CH02
Date: 2010.02.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, BREE SHUTE CRT,, BODMIN, CORNWALL, PL31 2LD
Form type: 287
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ NC 100/94000, 20/02/
Form type: SRES04
Date: 1995.03.08
£2.95
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NC INC ALREADY ADJUSTED, 20/02/95
Form type: 123
Date: 1995.03.08
£2.95
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ADOPT MEM AND ARTS 20/02/95
Form type: SRES01
Date: 1995.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.30
Child documents:
Document type: ANNOTATION
Date: 1995.01.30
Form type: 363s
Document description: RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21

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Company directors and board members:

ANDREW JOHN GODFREY (current)
Secretary, 2003.08.25
19 COLLEGE GREEN , BODMIN
PL31 1EA, CORNWALL
IAN CHISHOLM (current)
Director, SOLICITOR, 1996.02.16
LOWER ROCK HOUSE ROCK , WADEBRIDGE
PL27 6LB, CORNWALL
CHISHOLM CONSULTANCY LIMITED (current)
Director, 1994.04.12
LOWER ROCK HOUSE ROCK RD. ROCK , WADEBRIDGE
PL27 6LB, CORNWALL
ELIZABETH JANE CHISHOLM (resigned)
Secretary, 1996.02.16 - 2003.03.10
PARK HILL HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
IAN CHISHOLM (resigned)
Secretary, SOLICITOR, 2003.03.10 - 2003.08.25
PARK HILL HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
FRANCIS THOMAS WOOD (resigned)
Secretary, 1992.02.10 - 1996.02.07
ELMSLEIGH ROAD , WADEBRIDGE
PL27 7HA, CORNWALL
GEORGE INGRAM CHISHOLM (resigned)
Director, SOLICITOR, 1992.02.10 - 1994.01.09
9 HALGAVOR ROAD , BODMIN
PL31 1BW, CORNWALL
IAN CHISHOLM (resigned)
Director, SOLICITOR, 1993.12.07 - 1994.04.11
PARK HILL HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
JESSIE CHISHOLM (resigned)
Director, CLERK, 1992.02.10 - 1997.05.08
9 HALGAVOR ROAD , BODMIN
PL31 1BW, CORNWALL
Date 2014.06.30 2013.06.30
Fixed Assets £ 474,286 - 0.07 % £ 474,624
Tangible Fixed Assets £ 474,286 - 0.07 % £ 474,624
Current Assets £ 1,512 + 109.13 % £ 723
Tangible Fixed Assets Depreciation £ 6,466 - 47.3 % £ 12,270
Shareholder Funds £ 256,796 + 9.25 % £ 235,052
Profit Loss Account Reserve £ 113,290 + 23.75 % £ 91,546
Revaluation Reserve £ 143,406 £ 143,406
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 256,796 + 9.25 % £ 235,052
Total Assets Less Current Liabilities £ 256,796 + 9.25 % £ 235,052
Net Current Assets Liabilities £ -217,490 - 9.22 % £ -239,572
Cash Bank In Hand £ 1,512 + 109.13 % £ 723
Tangible Fixed Assets Cost Or Valuation £ 480,752 - 1.26 % £ 486,894
Tangible Fixed Assets Disposals £ -6,577
Tangible Fixed Assets Additions £ 435

Companies near to PRIORY ESTATES (CORNWALL) ltd.

Information about the Private Limited Company PRIORY ESTATES (CORNWALL) 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: 2016.06.09. Reload the data