0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PRIORYWOOD DEVELOPMENTS LIMITED

Learn more about PRIORYWOOD DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31A THAYER STREET, LONDON, W1U 2QS

PRIORYWOOD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00990926
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.05
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL SUB MORTGAGE - Outstanding on 1978.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.11.02
HOLMESDALE BUILDING SOCIETY
COLLATERAL MORTGAGE - Outstanding on 1999.11.02

List of company documents:

buy all documents
Find out more information about PRIORYWOOD DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to PRIORYWOOD DEVELOPMENTS 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.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
£2.95
Add to cart
07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 27
£2.95
Add to cart
ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2015.09.10
£2.95
Add to cart
ADOPT ARTICLES 24/08/2014
Form type: RES01
Date: 2015.09.10
Child documents:
Document type: ANNOTATION
Date: 2015.09.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.09.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
15/12/14 STATEMENT OF CAPITAL GBP 27
Form type: SH01
Date: 2015.08.26
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES BLACKWOOD
Form type: AP01
Date: 2015.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK BLACKWOOD
Form type: AP01
Date: 2015.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BLACKWOOD
Form type: TM01
Date: 2015.04.30
£2.95
Add to cart
07/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLACKWOOD
Form type: TM01
Date: 2014.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWOOD
Form type: TM01
Date: 2014.08.07
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
Add to cart
07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES BLACKWOOD
Form type: AP01
Date: 2013.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JOHN BLACKWOOD
Form type: AP01
Date: 2013.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, THE OLD SCHOOL HOUSE TRUMPET HILL ROAD, REIGATE, SURREY, RH2 8QY, ENGLAND
Form type: AD01
Date: 2013.03.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 38 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5RL
Form type: AD01
Date: 2013.02.27
£2.95
Add to cart
07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
Add to cart
07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKWOOD / 07/12/2010
Form type: CH01
Date: 2011.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, THE COACH HOUSE, BEACON MEWS, DORMANSLAND LINGFIELD, SURREY, RH7 6NN
Form type: AD01
Date: 2010.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BERRY REGISTRARS LIMITED
Form type: TM02
Date: 2010.11.03
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
Add to cart
07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
Add to cart
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER BLACKWOOD / 12/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
Add to cart
RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
Add to cart
RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
£2.95
Add to cart
RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
Add to cart
RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
Add to cart
RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.02
£2.95
Add to cart
RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/98 FROM:, HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX RH19 3AW
Form type: 287
Date: 1998.12.29
£2.95
Add to cart
RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.02
£2.95
Add to cart
SHRE SUBDIVISION 01/10/98
Form type: SRES13
Date: 1998.10.30
£2.95
Add to cart
S-DIV, 01/10/98
Form type: 122
Date: 1998.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK JOHN BLACKWOOD (current)
Director, OFFICE FITTING, 2015.04.28
9C SHAD THAMES , LONDON
SE1 2NW
ENGLAND
NICHOLAS JAMES BLACKWOOD (current)
Director, DOCTOR, 2015.04.28
THE THATCHED COTTAGE BURLEY ROAD WINKTON , CHRISTCHURCH
BH23 7AN, DORSET
ENGLAND
BERRY REGISTRARS LIMITED (resigned)
Secretary, 1998.07.14 - 2010.11.01
THE COACH HOUSE BEACON MEWS HIGH ST DORMANSLAND , LINGFIELD
RH7 6NN, SURREY
PETER JOHN BLACKWOOD (resigned)
Secretary, 1992.09.06 - 1998.07.04
THE OLD SCHOOL HOUSE TRUMPET HILL ROAD , REIGATE
RH2 8QY, SURREY
ANTHONY CHARLES OSBORNE (resigned)
Secretary, 1991.12.07 - 1992.09.06
TANNERS MEAD COACH ROAD , BROOKHAM
RH3 7SW, SURREY
MARK JOHN BLACKWOOD (resigned)
Director, COMPANY DIRECTOR, 2013.04.18 - 2014.03.24
31A THAYER STREET , LONDON
W1U 2QS
NICHOLAS JAMES BLACKWOOD (resigned)
Director, COMPANY DIRECTOR, 2013.04.18 - 2014.03.24
31A THAYER STREET , LONDON
W1U 2QS
PETER JOHN BLACKWOOD (resigned)
Director, RETIRED, 1991.12.07 - 2015.03.06
THE OLD SCHOOL HOUSE TRUMPET HILL ROAD , REIGATE
RH2 8QY, SURREY
ANN MARY OSBORNE (resigned)
Director, SECRETARY, 1991.12.07 - 1998.07.14
TANNERS MEAD COACH ROAD , BROOKHAM
RH3 7SW, SURREY
ANTHONY CHARLES OSBORNE (resigned)
Director, SURVEYOR, 1991.12.07 - 1992.09.06
TANNERS MEAD COACH ROAD , BROOKHAM
RH3 7SW, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 450,000 £ 450,000
Tangible Fixed Assets £ 450,000 £ 450,000
Current Assets £ 233,002 + 245.79 % £ 67,383
Tangible Fixed Assets Depreciation £ 350 £ 350
Debtors £ 1,655 - 93.07 % £ 23,898
Shareholder Funds £ 488,897 - 3.32 % £ 505,683
Profit Loss Account Reserve £ 311,485 - 5.11 % £ 328,271
Revaluation Reserve £ 177,410 £ 177,410
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 488,897 - 3.32 % £ 505,683
Total Assets Less Current Liabilities £ 488,897 - 3.32 % £ 505,683
Net Current Assets Liabilities £ 38,897 - 30.15 % £ 55,683
Creditors Due Within One Year £ 194,105 + 1559.02 % £ 11,700
Cash Bank In Hand £ 46,897 + 206.52 % £ 15,300
Stocks Inventory £ 184,450 + 554.43 % £ 28,185
Tangible Fixed Assets Cost Or Valuation £ 450,350 £ 450,350

Companies near to PRIORYWOOD DEVELOPMENTS ltd.

Information about the Private Limited Company PRIORYWOOD DEVELOPMENTS 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: 2016.07.12. Reload the data