PRIORITY PROPERTIES NORTH WEST LIMITED - HOOK


Company Profile Company Filings

Overview

PRIORITY PROPERTIES NORTH WEST LIMITED is a Private Limited Company from HOOK and has the status: Active.
PRIORITY PROPERTIES NORTH WEST LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422373. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIORITY PROPERTIES NORTH WEST LIMITED - HOOK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
MR MARK WHITTAKER Apr 1975 British Director 2023-06-14 CURRENT
MR JOHN MICHAEL HERON Nov 1972 British Director 2022-10-03 CURRENT
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2012-06-01 UNTIL 2021-10-08 RESIGNED
KENNETH MITCHINSON Oct 1958 British Director 2005-04-12 UNTIL 2005-11-17 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 UNTIL 2023-09-15 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2016-07-07 UNTIL 2018-07-03 RESIGNED
MR ALAN JONES Sep 1958 British Director 2005-04-12 UNTIL 2007-09-14 RESIGNED
MAUREEN ISABEL JANE ROBERTSON Aug 1960 British Secretary 2007-09-14 UNTIL 2008-07-24 RESIGNED
MR IAIN JAMES MORTIMER Nov 1946 Secretary 2008-07-24 UNTIL 2009-09-30 RESIGNED
MR CALLUM UISDEAN DONALD ROBERTSON Jul 1950 British Director 2006-05-23 UNTIL 2012-06-01 RESIGNED
MS JULIA ROGERS Dec 1964 British Director 2016-07-07 UNTIL 2020-03-31 RESIGNED
MR TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2012-06-01 UNTIL 2014-10-10 RESIGNED
MR HEATH BRADLEY CHAPPLE Dec 1968 Australian Director 2020-06-01 UNTIL 2023-01-31 RESIGNED
MRS DAWN ELAINE Nov 1967 British Director 2012-06-01 UNTIL 2012-06-22 RESIGNED
MR ANDREW PETER COOKE May 1956 British Director 2005-04-12 UNTIL 2007-09-14 RESIGNED
GILLIAN ROSARIE CONNEELY Oct 1974 Irish Director 2018-07-04 UNTIL 2022-10-07 RESIGNED
MR ALAN GRAHAM STANNARD May 1966 British Director 2012-06-22 UNTIL 2013-07-31 RESIGNED
MR DAVID BURKE Oct 1965 Irish Director 2014-10-10 UNTIL 2016-07-07 RESIGNED
MR ALAN JONES Sep 1958 British Secretary 2005-04-12 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
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DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED HOOK ENGLAND Active FULL 84220 - Defence activities
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.