PRIORY GRANGE (HOLDINGS) LTD
Non-Trading
General Information
NAME
PRIORY GRANGE (HOLDINGS) LTD
COMPANY NUMBER
05346419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/2005
(19 years and 10 months old)
WEBSITE
PRIORYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2005
16/01/2006
DECKLAMP LIMITED
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Priory House
Randalls Way
Leatherhead
Surrey
KT22 7TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FANPLATE LIMITED | Non-Trading | View Report |
| PRIORY GRANGE (HOLDINGS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIORY GRANGE (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIORY GRANGE (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIORY GRANGE (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/11/2008 - Present (16years) Secretary: 15/09/2008 - Present (16 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
28/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/01/2005 - Present (19 years and 10 months) 28/01/2005 - Present (19 years and 10 months) 28/01/2005 - Present (19 years and 10 months) 28/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/04/2015 | Jason David Lock (914482204) has left the board |
| 14/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 01/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 25/07/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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