The Priory Village Limited

Company Name	The Priory Village Limited
Company Status	Active
Company Number	01744298
Category	Private Limited Company
Incorporation Date	4 August 1983(40 years, 9 months ago)
Previous Names	Sprintmarsh Limited and Clennon (Management) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(35 years, 8 months after company formation)
Appointment Duration	5 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	Abigail Langley
Status	Current
Appointed	31 May 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Tim Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Stewart Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(38 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Martin David Procter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 14 June 2011)
Role	Builder
Country of Residence	England
Correspondence Address	Ryden Paternoster Lane Ipplepen Newton Abbot Devon TQ12 5RY

Director Name	Vivienne Judith Procter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 14 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ryden Paternoster Lane Ipplepen Newton Abbot Devon TQ12 5RY

Secretary Name	Vivienne Judith Procter
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryden Paternoster Lane Ipplepen Newton Abbot Devon TQ12 5RY

Director Name	Mrs Karen Virginia Pearson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Bowden Hill Ashburton Devon TQ13 7EA

Director Name	Mr Neil James Procter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Elmleigh Midhurst West Sussex GU29 9EZ

Director Name	Miss Robin Alexandra Procter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2011)
Role	Architect Co Director
Country of Residence	United Kingdom
Correspondence Address	107b Salcott Road Battersea London SW11 6DF

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Church Street Epsom KT17 4PX

Secretary Name	Clive John Hayton
Status	Resigned
Appointed	14 June 2011(27 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 January 2012)
Role	Company Director
Correspondence Address	57 Church Street Epsom KT17 4PX

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(28 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(29 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Sarah Denise Burgess
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(29 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(30 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Resigned
Appointed	18 September 2015(32 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Oscar Russell
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Miss Zoe Sonia Rocholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(36 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Hetal Dinesh Trivedi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(37 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Contact

Website	www.retirementvillages.co.uk/
Email address	[email protected]
Telephone	0845 5211857
Telephone region	Unknown

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£522,186
Net Worth	£148,818
Cash	£48,851
Current Liabilities	£224,834

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (1 week ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

20 December 2011	Delivered on: 21 December 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 21 the priory, priory road, abbotskerswell, newton abbot, devon and all buildings and erections, all options agreements the benefit of all policies of insurance, all rents licence fees service charges and other monies reserved by or arising out of all leases see image for full details. Outstanding
20 December 2011	Delivered on: 21 December 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a apartment 18 the priory, priory road, abbotskerswell, newton abbot, devon and all buildings, all plant, machinery, fixtures, see image for full details. Outstanding
23 November 2011	Delivered on: 24 November 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a apartment 20 the priory priory road abbotskerswell newton abbot devon and all buildings and erections thereon, all plant, machinery, fixtures, fittings and other equipment see image for full details. Outstanding
2 November 2011	Delivered on: 5 November 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 deanery walk avonpark village winsley hall limpley stoke bath and all buildings and erections thereon see image for full details. Outstanding
14 June 2011	Delivered on: 21 June 2011 Persons entitled: Karen Virginia Pearson, Neil James Procter, Robin Alexander Procter and Vivienne Judith Procter Classification: Legal charge Secured details: All monies due or to become due from the company to the holders of the loan notes 2012,2013,2014 and 2015 and the chargee on any account whatsoever. Particulars: F/H property k/a st augustine's priory, priory road, abbotskerswell, devon and other land t/no DN178697 and all fixtures see image for full details. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
23 December 2020	Termination of appointment of Oscar Russell as a director on 10 December 2020 (1 page)
23 December 2020	Termination of appointment of Sarah Denise Burgess as a director on 11 December 2020 (1 page)
24 November 2020	Appointment of Hetal Trivedi as a director on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Oscar Russell on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 (2 pages)
4 November 2020	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 (1 page)
4 November 2020	Secretary's details changed for Abigail Langley on 2 November 2020 (1 page)
4 November 2020	Director's details changed for Mr William Robert Bax on 2 November 2020 (2 pages)
3 August 2020	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Oscar Russell as a director on 30 May 2020 (2 pages)
31 July 2020	Termination of appointment of Neil Donaldson as a director on 31 May 2020 (1 page)
31 July 2020	Appointment of Abigail Langley as a secretary on 31 May 2020 (2 pages)
31 July 2020	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 (1 page)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
13 May 2019	Cessation of Retirement Villages Group Limited as a person with significant control on 28 March 2019 (1 page)
13 May 2019	Notification of Rv Property Holdings Limited as a person with significant control on 28 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
12 April 2019	Appointment of Mr William Robert Bax as a director on 1 April 2019 (2 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
30 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
30 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
16 October 2017	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Memorandum and Articles of Association (28 pages)
10 October 2017	Memorandum and Articles of Association (28 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
30 November 2016	Satisfaction of charge 2 in full (1 page)
30 November 2016	Satisfaction of charge 3 in full (1 page)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Satisfaction of charge 5 in full (2 pages)
30 November 2016	Satisfaction of charge 4 in full (1 page)
30 November 2016	Satisfaction of charge 4 in full (1 page)
30 November 2016	Satisfaction of charge 3 in full (1 page)
30 November 2016	Satisfaction of charge 2 in full (1 page)
30 November 2016	Satisfaction of charge 5 in full (2 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (7 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (7 pages)
21 April 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
21 April 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Sarah Denise Burgess on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Sarah Denise Burgess on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 July 2013	Appointment of Sarah Denise Burgess as a director (2 pages)
2 July 2013	Appointment of Sarah Denise Burgess as a director (2 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
25 March 2013	Change of share class name or designation (2 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
25 March 2013	Change of share class name or designation (2 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
7 March 2013	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom (1 page)
7 March 2013	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom (1 page)
6 March 2013	Register inspection address has been changed from Moorage House King Street Newton Abbot Devon TQ12 2LG United Kingdom (1 page)
6 March 2013	Register inspection address has been changed from Moorage House King Street Newton Abbot Devon TQ12 2LG United Kingdom (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom KT17 4PX England on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom KT17 4PX England on 11 April 2012 (1 page)
21 February 2012	Appointment of David Miller as a director (2 pages)
21 February 2012	Appointment of David Miller as a director (2 pages)
30 January 2012	Appointment of David Miller as a secretary (2 pages)
30 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
21 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 July 2011	Appointment of Jon Michael Gooding as a director (2 pages)
27 July 2011	Appointment of Jon Michael Gooding as a director (2 pages)
27 July 2011	Company name changed clennon (management) LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Appointment of Clive John Hayton as a director (2 pages)
27 July 2011	Company name changed clennon (management) LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Termination of appointment of Robin Procter as a director (1 page)
27 July 2011	Appointment of Clive John Hayton as a director (2 pages)
27 July 2011	Termination of appointment of Robin Procter as a director (1 page)
26 July 2011	Termination of appointment of Vivienne Procter as a director (1 page)
26 July 2011	Termination of appointment of Neil Procter as a director (1 page)
26 July 2011	Termination of appointment of Vivienne Procter as a secretary (1 page)
26 July 2011	Registered office address changed from the Priory Priory Road Abbotskerswell Newton Abbot Devon TQ12 5PP on 26 July 2011 (1 page)
26 July 2011	Appointment of Clive John Hayton as a secretary (1 page)
26 July 2011	Termination of appointment of Robin Procter as a director (1 page)
26 July 2011	Termination of appointment of Martin Procter as a director (1 page)
26 July 2011	Termination of appointment of Karen Pearson as a director (1 page)
26 July 2011	Termination of appointment of Martin Procter as a director (1 page)
26 July 2011	Termination of appointment of Robin Procter as a director (1 page)
26 July 2011	Termination of appointment of Neil Procter as a director (1 page)
26 July 2011	Appointment of Clive John Hayton as a secretary (1 page)
26 July 2011	Termination of appointment of Vivienne Procter as a director (1 page)
26 July 2011	Termination of appointment of Vivienne Procter as a secretary (1 page)
26 July 2011	Termination of appointment of Karen Pearson as a director (1 page)
26 July 2011	Registered office address changed from the Priory Priory Road Abbotskerswell Newton Abbot Devon TQ12 5PP on 26 July 2011 (1 page)
12 July 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
12 July 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
29 June 2011	Resolutions RES13 ‐ Conflict of interest -sale/transfer by company 13/06/2011 (4 pages)
29 June 2011	Resolutions RES13 ‐ Loan note 14/06/2011 (3 pages)
29 June 2011	Resolutions RES13 ‐ Loan note 14/06/2011 (3 pages)
29 June 2011	Resolutions RES13 ‐ Conflict of interest -sale/transfer by company 13/06/2011 (4 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (10 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (10 pages)
18 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
18 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 January 2009	Return made up to 07/12/08; full list of members (6 pages)
5 January 2009	Return made up to 07/12/08; full list of members (6 pages)
31 January 2008	Return made up to 07/12/07; full list of members (4 pages)
31 January 2008	Return made up to 07/12/07; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
31 January 2007	Return made up to 07/12/06; full list of members (3 pages)
31 January 2007	Return made up to 07/12/06; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 December 2005	Return made up to 07/12/05; full list of members (8 pages)
28 December 2005	Return made up to 07/12/05; full list of members (8 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 December 2004	Return made up to 07/12/04; full list of members (7 pages)
30 December 2004	Return made up to 07/12/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 December 2003	Return made up to 17/12/03; full list of members (7 pages)
17 December 2003	Return made up to 17/12/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 December 2001	Return made up to 17/12/01; full list of members (6 pages)
31 December 2001	Return made up to 17/12/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 December 2000	Return made up to 20/12/00; full list of members (6 pages)
29 December 2000	Return made up to 20/12/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 February 1998	Return made up to 20/12/97; no change of members (4 pages)
3 February 1998	Return made up to 20/12/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
27 December 1996	Return made up to 20/12/96; no change of members (4 pages)
27 December 1996	Return made up to 20/12/96; no change of members (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
16 January 1996	Return made up to 20/12/95; full list of members (6 pages)
16 January 1996	Return made up to 20/12/95; full list of members (6 pages)
11 March 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
11 March 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
9 May 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
9 May 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
18 April 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
18 April 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
15 June 1989	Memorandum and Articles of Association (12 pages)
15 June 1989	Memorandum and Articles of Association (12 pages)
24 January 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
24 January 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
24 August 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
24 August 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
29 September 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
29 September 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
18 November 1985	Accounts made up to 30 April 1985 (4 pages)
18 November 1985	Accounts made up to 30 April 1985 (4 pages)

The Priory Village Limited

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