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PRIORY GRANGE (MANAGEMENT) LIMITED

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

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL

PRIORY GRANGE (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00930023
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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DIRECTOR APPOINTED MR ANDREW CONWAY
Form type: AP01
Date: 2015.12.10
£2.95
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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN WATT
Form type: TM01
Date: 2015.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN NAOMI SUSAN WATT / 27/05/2015
Form type: CH01
Date: 2015.05.27
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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10/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, 43-45 REAR OFFICE 1ST FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, BUSHEY HERTS, WD23 1EE, UK
Form type: AD01
Date: 2014.09.09
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH COHEN
Form type: TM01
Date: 2013.11.04
£2.95
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10/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ
Form type: AP01
Date: 2013.08.12
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHAPPLE / 01/07/2013
Form type: CH01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED MR ANGUS CHAPPLE
Form type: AP01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
Form type: TM01
Date: 2012.11.12
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10/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR STAN ROBAKOWSKI-PAJEJ
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR STAN ROBAKOWSKI-PAJEJ
Form type: TM01
Date: 2012.08.29
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DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ
Form type: AP01
Date: 2012.08.28
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DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ
Form type: AP01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR STAN ROBAKOWSKI-PAJEJ
Form type: TM01
Date: 2012.08.26
£2.95
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DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ
Form type: AP01
Date: 2012.07.04
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
£2.95
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DIRECTOR APPOINTED JEAN NAOMI SUSAN WATT
Form type: AP01
Date: 2011.12.06
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10/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
£2.95
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10/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH EMMA NANCY COHEN / 01/10/2009
Form type: CH01
Date: 2010.09.06
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
£2.95
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ANNUAL RETURN MADE UP TO 10/08/09
Form type: 363a
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, CREE GODFREY & WOOD, 28 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PJ
Form type: 287
Date: 2009.09.30
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
£2.95
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ANNUAL RETURN MADE UP TO 10/08/08
Form type: 363a
Date: 2008.09.01
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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ANNUAL RETURN MADE UP TO 10/08/07
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.10
£2.95
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ANNUAL RETURN MADE UP TO 10/08/06
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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ANNUAL RETURN MADE UP TO 10/08/05
Form type: 363s
Date: 2005.08.23
£2.95
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ANNUAL RETURN MADE UP TO 15/11/04
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.02
£2.95
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ANNUAL RETURN MADE UP TO 15/11/03
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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ANNUAL RETURN MADE UP TO 15/11/02
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, FLAT 8 PRIORY GRANGE, FORTIS GREEN, LONDON, N2 9ET
Form type: 287
Date: 2002.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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ANNUAL RETURN MADE UP TO 15/11/01
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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ANNUAL RETURN MADE UP TO 15/11/00
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24

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Company directors and board members:

GEORGE EDWARD NOSWORTHY (current)
Secretary, SOLICITOR, 2002.07.01
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
ANGUS CHAPPLE (current)
Director, IT CONSULTANT, 2013.06.27
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
ANDREW CONWAY (current)
Director, 2015.11.08
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
STAN ROBAKOWSKI-PAJEJ (current)
Director, CORPORATE FINANCE, 2012.06.18
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
SUSAN JANE HARRIS (resigned)
Secretary, LONDON TOURIST BOARD GUIDE, 1992.10.28 - 1998.12.08
1 PRIORY GRANGE FORTIS GREEN EAST FINCHLEY , LONDON
N2 9ET
PARKWOOD MANAGEMENT COMPANY (resigned)
Secretary, 1999.01.06 - 2000.11.20
187B WOODHOUSE ROAD FRIERN BARNET , LONDON
N12 9AY
SHIRIN PATEL (resigned)
Secretary, 2000.11.01 - 2002.07.01
FLAT 8 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
SIGRUN LISELOTTE PRIESTLEY (resigned)
Secretary, 1991.11.15 - 1992.10.28
FLAT 24 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
CAROLINE BROOKE (resigned)
Director, DESIGN AND PRINTING, 1999.01.06 - 2000.07.03
FLAT 17 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
RUTH EMMA NANCY COHEN (resigned)
Director, PA SECRETARY, 2002.04.25 - 2013.11.04
22 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
SIMON JOHN FRANCIS (resigned)
Director, ADMINISTRATION, 1994.06.30 - 1998.08.26
FLAT 16 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
IAN JEFFREY GIBSON (resigned)
Director, SELF EMPLOYED, 2005.05.10 - 2012.11.05
3 BRIDGE HOUSE QUAY , LONDON
E14
MAY J W GIBSON (resigned)
Director, TV EXECUTIVE, 1999.08.09 - 2000.07.03
9 DURHAM ROAD , LONDON
N2 9DP
SUSAN JANE HARRIS (resigned)
Director, TOURIST GUIDE, 1991.11.15 - 1998.12.08
1 PRIORY GRANGE FORTIS GREEN EAST FINCHLEY , LONDON
N2 9ET
JUDY DINAH HIRSH (resigned)
Director, SCRIPT EDITOR, 2000.07.03 - 2005.05.10
19 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
MATTHEW HODGE (resigned)
Director, ACCOUNTANT, 1996.04.17 - 1998.09.30
FLAT 5 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
ANDRE LANIADO (resigned)
Director, INDEPENDENT DISTRIBUTOR, 1991.11.15 - 1994.06.30
FLAT 9 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
SHIRIN PATEL (resigned)
Director, JOURNALIST, 1991.11.15 - 1994.06.30
8 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
SHIRIN PATEL (resigned)
Director, EDITOR, 1999.08.09 - 2002.04.25
8 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
SIGRUN LISELOTTE PRIESTLEY (resigned)
Director, BOOKSELLER, 1991.11.15 - 1995.12.31
FLAT 24 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
STAN ROBAKOWSKI-PAJEJ (resigned)
Director, CORPORATE FINANCE, 2012.06.12 - 2012.06.12
REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD , BUSHEY HEATH
WD23 1EE, HERTFORDSHIRE
STAN ROBAKOWSKI-PAJEJ (resigned)
Director, CORPORATE FINANCE, 2012.06.11 - 2012.06.12
43-45 REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD , BUSHEY HEATH
WD23 1EE, BUSHEY HERTS
UK
STAN ROBAKOWSKI-PAJEJ (resigned)
Director, CORPORATE FINANCE, 2012.06.12 - 2012.06.13
REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD , BUSHEY HEATH
WD23 1EE, HERTFORDSHIRE
ANNE PATRICIA TUCKER (resigned)
Director, TRANSLATOR, 1991.11.15 - 1994.06.30
FLAT 14 PRIORY GRANGE FORTIS GREEN , LONDON
N2 9ET
JEAN NAOMI SUSAN WATT (resigned)
Director, EDITOR, 2011.07.18 - 2015.09.18
IVECO HOUSE STATION ROAD , WATFORD
WD17 1DL, HERTS
STANISLAS JOSEPH WIATER (resigned)
Director, 1991.11.15 - 1994.06.30
FLAT 21 PRIORY GRANGE , LONDON
N2 9ET
Date 2015.10.31
Current Assets £ 4,237
Debtors £ 107
Shareholder Funds £ 7,329
Profit Loss Account Reserve £ 2,829
Total Assets Less Current Liabilities £ 7,929
Net Current Assets Liabilities £ 2,809
Creditors Due Within One Year £ 1,428
Cash Bank In Hand £ 4,237
Creditors Due After One Year £ 600

Companies near to PRIORY GRANGE (MANAGEMENT) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PRIORY GRANGE (MANAGEMENT) 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: 2016.06.18. Reload the data