PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED - WINDERMERE


Company Profile Company Filings

Overview

PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED is a Private Limited Company from WINDERMERE ENGLAND and has the status: Active.
PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806542. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED - WINDERMERE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE B RAYRIGG HALL FARM
WINDERMERE
LA23 1BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TUNNICLIFFE Jul 1962 English Director 2023-12-01 CURRENT
HENRI ANTHONY LYONS Oct 1946 English Director 2017-05-22 CURRENT
ROGER JOHN FULLBROOK Aug 1951 English Secretary 2001-11-25 CURRENT
ROGER JOHN FULLBROOK Aug 1951 English Director 2001-11-25 CURRENT
JAMES DAVID STRATTON Feb 1930 British Director 1993-04-02 UNTIL 1996-04-06 RESIGNED
TERRY CHADWICK Jan 1933 British Secretary 1993-04-02 UNTIL 1998-04-26 RESIGNED
CLIVE HANOVER Jan 1947 British Secretary 1998-04-26 UNTIL 2001-11-25 RESIGNED
TERRY CHADWICK Jan 1933 British Director 1993-04-02 UNTIL 1998-04-03 RESIGNED
MS MADELEINE MARY SCOTT May 1952 British Director 2010-11-14 UNTIL 2014-10-29 RESIGNED
ARTHUR HOGARTH Oct 1930 British Director 1993-04-02 UNTIL 1998-03-20 RESIGNED
MR ALLAN GEOFFREY HASPELL Feb 1954 British Director 1998-03-18 UNTIL 2010-11-14 RESIGNED
CLIVE HANOVER Jan 1947 British Director 1998-03-01 UNTIL 2001-11-25 RESIGNED
MR PETER MICHAEL ARMITAGE DRAKE Sep 1948 British Director 2014-11-16 UNTIL 2015-11-15 RESIGNED
MR ROBERT MICHAEL CONLIN Sep 1958 English Director 2018-02-17 UNTIL 2023-12-01 RESIGNED
THOMAS WALKER BURN Sep 1944 British Director 2010-11-14 UNTIL 2016-11-20 RESIGNED
MR MARK BURNS Jan 1951 English Director 2016-11-20 UNTIL 2018-02-17 RESIGNED
IAN KENNEDY BRASH Apr 1952 British Director 2006-11-12 UNTIL 2010-05-07 RESIGNED
SUSAN ELIZABETH BIRTWISTLE Apr 1940 British Director 1998-04-26 UNTIL 2000-11-26 RESIGNED
MR JOHN ALLAN AUSTIN May 1934 British Director 2000-11-26 UNTIL 2006-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger John Fullbrook 2016-11-18 8/1951 Windermere   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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THE FISHERROW TRUST MIDLOTHIAN Active UNAUDITED ABRIDGED 99000 - Activities of extraterritorial organizations and bodies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2024-05-01 31-03-2024 £9,877 equity
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2023-04-28 31-03-2023 £9,492 equity
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2022-05-19 31-03-2022 £9,360 equity
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2021-06-26 31-03-2021 £8,821 equity
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2021-02-27 31-03-2020 £10,076 equity
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2019-04-19 31-03-2019 £8,106 equity
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2018-04-19 31-03-2018 £8,495 equity
Micro-entity Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2017-11-02 31-03-2017 £8,320 equity
Abbreviated Company Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2016-07-15 31-03-2016 £11,014 Cash £10,688 equity
Abbreviated Company Accounts - PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED 2015-05-13 31-03-2015 £5,603 Cash £6,038 equity

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