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 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
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 |