Priory Environmental Services Limited

Company Name	Priory Environmental Services Limited
Directors	Barry Kennedy and Samuel Brian Kennedy
Company Status	Active
Company Number	01210568
Category	Private Limited Company
Incorporation Date	2 May 1975(49 years ago)
Previous Name	P. & R. Fenton (Croydon) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Barry Kennedy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 1994(19 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels 96 Purley Oaks Road Sanderstead Surrey CR2 0NS

Director Name	Mr Samuel Brian Kennedy
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(40 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Terry Cyril Bennett
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	1 The Canter Worth Crawley West Sussex RH10 7YX

Director Name	Mr Brian Kennedy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Park Sanderstead South Croydon Surrey CR2 9JL

Director Name	Mr Alfred George Lane
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	Birches Over Priors Wood Compton Guildford Surrey GU3 1DR

Director Name	Mr Christopher Bernard Payne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(16 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 West Way Shirley Croydon Surrey CR0 8RD

Secretary Name	Mr Terry Cyril Bennett
Nationality	British
Status	Resigned
Appointed	25 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	1 The Canter Worth Crawley West Sussex RH10 7YX

Director Name	Mr Roger Tracy Moore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	34 Faleigh Avenue Wallington Surrey SM16 8HE

Director Name	Mr Stephen John Piper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 1999)
Role	Independent Financial Adviser
Correspondence Address	138 Westhall Road Warlingham Surrey CR6 9BU

Secretary Name	Mr Stephen John Piper
Nationality	British
Status	Resigned
Appointed	23 June 1995(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 1999)
Role	Independent Financial Adviser
Correspondence Address	138 Westhall Road Warlingham Surrey CR6 9BU

Secretary Name	Mr Christopher Bernard Payne
Nationality	British
Status	Resigned
Appointed	03 December 1999(24 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 West Way Shirley Croydon Surrey CR0 8RD

Location

Registered Address	Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£16,717

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 July 2017	Change of details for B.K. Limited as a person with significant control on 21 November 2016 (2 pages)
31 July 2017	Change of details for B.K. Limited as a person with significant control on 21 November 2016 (2 pages)
4 July 2017	Notification of B.K. Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of B.K. Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Notification of B.K. Limited as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Registered office address changed from 479 Godstone Road Whyteleafe Surrey CR3 0BL to Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 479 Godstone Road Whyteleafe Surrey CR3 0BL to Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL on 23 June 2017 (1 page)
24 October 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
24 October 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
7 July 2016	Director's details changed for Mr Sam Kennedy on 6 March 2016 (2 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 (6 pages)
7 July 2016	Director's details changed for Mr Sam Kennedy on 6 March 2016 (2 pages)
7 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 (6 pages)
25 February 2016	Appointment of Mr Sam Kennedy as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Sam Kennedy as a director on 25 February 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
29 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (3 pages)
29 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (3 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 September 2011	Termination of appointment of Christopher Payne as a director (1 page)
2 September 2011	Termination of appointment of Christopher Payne as a director (1 page)
2 September 2011	Termination of appointment of Christopher Payne as a secretary (1 page)
2 September 2011	Termination of appointment of Christopher Payne as a secretary (1 page)
8 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Christopher Bernard Payne on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Christopher Bernard Payne on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Christopher Bernard Payne on 1 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 July 2009	Return made up to 24/06/09; full list of members (3 pages)
15 July 2009	Return made up to 24/06/09; full list of members (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from 99 exeter road croydon surrey CR0 6EL (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 99 exeter road croydon surrey CR0 6EL (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 September 2007	Return made up to 25/06/07; no change of members (7 pages)
26 September 2007	Return made up to 25/06/07; no change of members (7 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 August 2006	Return made up to 25/06/06; full list of members (7 pages)
15 August 2006	Return made up to 25/06/06; full list of members (7 pages)
31 January 2006	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 August 2004	Full accounts made up to 31 December 2003 (9 pages)
12 August 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Return made up to 25/06/04; full list of members (7 pages)
16 July 2004	Return made up to 25/06/04; full list of members (7 pages)
14 September 2003	Full accounts made up to 31 December 2002 (9 pages)
14 September 2003	Full accounts made up to 31 December 2002 (9 pages)
27 August 2003	Return made up to 25/06/03; full list of members (7 pages)
27 August 2003	Return made up to 25/06/03; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 December 2001 (9 pages)
8 August 2002	Full accounts made up to 31 December 2001 (9 pages)
23 July 2002	Return made up to 25/06/02; full list of members (7 pages)
23 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (7 pages)
16 June 2001	Return made up to 25/06/01; full list of members (6 pages)
16 June 2001	Return made up to 25/06/01; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (7 pages)
18 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
24 June 1999	Return made up to 25/06/99; no change of members (4 pages)
24 June 1999	Return made up to 25/06/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 31 December 1998 (7 pages)
13 May 1999	Full accounts made up to 31 December 1998 (7 pages)
8 July 1998	Full accounts made up to 31 December 1997 (7 pages)
8 July 1998	Full accounts made up to 31 December 1997 (7 pages)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
17 June 1998	Return made up to 25/06/98; full list of members (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (7 pages)
15 September 1997	Full accounts made up to 31 December 1996 (7 pages)
11 July 1997	Return made up to 25/06/97; no change of members (4 pages)
11 July 1997	Return made up to 25/06/97; no change of members (4 pages)
8 September 1996	Full accounts made up to 31 December 1995 (8 pages)
8 September 1996	Full accounts made up to 31 December 1995 (8 pages)
23 July 1996	Return made up to 25/06/96; no change of members (4 pages)
23 July 1996	Return made up to 25/06/96; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
24 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 1985	Company name changed\certificate issued on 19/12/85 (2 pages)
19 December 1985	Company name changed\certificate issued on 19/12/85 (2 pages)

Priory Environmental Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London