PRIORY MECHANICAL SERVICES LIMITED - WHYTELEAFE


Company Profile Company Filings

Overview

PRIORY MECHANICAL SERVICES LIMITED is a Private Limited Company from WHYTELEAFE ENGLAND and has the status: Active.
PRIORY MECHANICAL SERVICES LIMITED was incorporated 51 years ago on 12/06/1973 and has the registered number: 01117894. The accounts status is FULL and accounts are next due on 31/01/2025.

PRIORY MECHANICAL SERVICES LIMITED - WHYTELEAFE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PRIORY HOUSE
WHYTELEAFE
SURREY
CR3 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW SPONDER Oct 1956 British Director 2012-07-01 CURRENT
MR PAUL PATRICK MOLYNEAUX Aug 1968 British Director 2012-07-01 CURRENT
MR SAMUEL BRIAN KENNEDY May 1987 British Director 2014-12-17 CURRENT
MR BARRY KENNEDY Jul 1960 British Director 1991-10-15 CURRENT
MR SAMUEL KENNEDY Secretary 2011-10-01 CURRENT
MR STEPHEN JOHN PIPER Feb 1957 British Director 1994-05-25 UNTIL 1999-12-03 RESIGNED
MR CHRISTOPHER BERNARD PAYNE Sep 1946 British Director RESIGNED
MR ALFRED GEORGE LANE Nov 1929 British Director RESIGNED
SUSAN KENNEDY Jul 1959 British Director 2000-03-01 UNTIL 2018-07-12 RESIGNED
MR BRIAN KENNEDY Jul 1932 British Director RESIGNED
MR TERRY CYRIL BENNETT Mar 1935 British Director RESIGNED
MR STEPHEN JOHN PIPER Feb 1957 British Secretary 1995-06-23 UNTIL 1999-12-03 RESIGNED
MR CHRISTOPHER BERNARD PAYNE Sep 1946 British Secretary 1999-12-03 UNTIL 2011-09-01 RESIGNED
MR TERRY CYRIL BENNETT Mar 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.K. Limited 2016-04-06 Whyteleafe   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKHAM PARK SPORTS CLUB LIMITED KENT Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
M.B.RESIDENTS ASSOCIATION LIMITED BIRCHINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRIORY ENVIRONMENTAL SERVICES LIMITED WHYTELEAFE ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
B.K. LIMITED WHYTELEAFE ENGLAND Active GROUP 70100 - Activities of head offices
HOMECROFT FINANCIAL MANAGEMENT LIMITED OXTED Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RIPPINGALE PROMOTIONS LIMITED REDHILL Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HOMECROFT CAVENDISH MORTGAGES LIMITED WOKING Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
7 - 12 THERESAS WALK LIMITED SOUTH CROYDON Active DORMANT 98000 - Residents property management
PRIORY GROUP HOLDINGS LIMITED WHYTELEAFE ENGLAND Active DORMANT 99999 - Dormant Company
PRIORY ELECTRICAL SERVICES LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PRIORY VENTILATION SERVICES LIMITED WHYTELEAFE UNITED KINGDOM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
PRIORY SPECIAL PROJECTS LIMITED WHYTELEAFE UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Priory Mechanical Services Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £815,064 Cash £1,243,974 equity
Priory Mechanical Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-04-2020 £1,321,858 Cash £1,262,826 equity
Priory Mechanical Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £637,693 Cash £852,178 equity
Priory Mechanical Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £740,991 Cash £466,459 equity
Priory Mechanical Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £148 Cash £330,270 equity
Priory Mechanical Services Limited - Abbreviated accounts 16.3 2017-01-18 30-04-2016 £232,888 Cash £259,598 equity
Abbreviated Company Accounts - PRIORY MECHANICAL SERVICES LIMITED 2015-08-29 30-04-2015 £217,263 Cash £288,348 equity
Abbreviated Company Accounts - PRIORY MECHANICAL SERVICES LIMITED 2014-09-25 31-12-2013 £100 Cash £264,557 equity

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