| Company Name | Prior Site Management Company Limited |
|---|---|
| Director | Collette Cherie Inigo-Jones |
| Company Status | Active |
| Company Number | 07882130 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Collette Cherie Inigo-Jones |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 January 2014(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 940 Green Lanes London N21 2AD |
| Director Name | Janet Lillian Shone |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Property Management And Investments |
| Country of Residence | United Kingdom |
| Correspondence Address | Singletons Austin Ryder 2 Crossfield Chambers, Gla Enfield Middlesex EN2 7HT |
| Director Name | Richard Shone |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Property Management And Investments |
| Country of Residence | United Kingdom |
| Correspondence Address | Singletons Austin Ryder 2 Crossfield Chambers, Gla Enfield Middlesex EN2 7HT |
| Secretary Name | Julian Richard Shone |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Singletons Austin Ryder 2 Crossfield Chambers, Gla Enfield Middlesex EN2 7HT |
| Director Name | Mr Robert William Inigo-Jones |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(9 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 April 2021) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 255 Green Lanes Palmers Green London N13 4XE |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Shone & Collette Inigo-jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,369 |
| Current Liabilities | £4,371 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Total exemption full accounts made up to 30 December 2019 (7 pages) |
| 19 January 2020 | Change of details for Mrs Collette Cherie Inigo-Jones as a person with significant control on 1 January 2020 (2 pages) |
| 28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 28 November 2019 | Registered office address changed from 940 Green Lanes London N21 2AD United Kingdom to 255 Green Lanes Palmers Green London N13 4XE on 28 November 2019 (1 page) |
| 28 November 2019 | Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE England to 255 Green Lanes Palmers Green London N13 4XE on 28 November 2019 (1 page) |
| 22 November 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
| 18 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 12 August 2019 | Change of details for Mrs Collette Cherie Inigo-Jones as a person with significant control on 12 August 2019 (2 pages) |
| 12 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP United Kingdom to 940 Green Lanes London N21 2AD on 12 August 2019 (1 page) |
| 12 August 2019 | Director's details changed for Mrs Collette Cherie Inigo-Jones on 12 August 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 September 2018 | Change of details for Mrs Collette Cherie Inigo-Jones as a person with significant control on 15 November 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 24 November 2017 | Termination of appointment of Julian Richard Shone as a secretary on 16 November 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Julian Richard Shone as a secretary on 16 November 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Registered office address changed from C/O Cornel Partners Ltd 152-154 Coles Green Road London NW2 7HD England to 911 Green Lanes London N21 2QP on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from C/O Cornel Partners Ltd 152-154 Coles Green Road London NW2 7HD England to 911 Green Lanes London N21 2QP on 19 September 2017 (1 page) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 16 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 16 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 26 May 2016 | Registered office address changed from 2 Crossfield Chambers, Gladbeck Way Enfield Middlesex EN2 7HT to C/O Cornel Partners Ltd 152-154 Coles Green Road London NW2 7HD on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 2 Crossfield Chambers, Gladbeck Way Enfield Middlesex EN2 7HT to C/O Cornel Partners Ltd 152-154 Coles Green Road London NW2 7HD on 26 May 2016 (1 page) |
| 27 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Termination of appointment of Richard Shone as a director on 19 April 2015 (1 page) |
| 27 January 2016 | Termination of appointment of Richard Shone as a director on 19 April 2015 (1 page) |
| 27 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Termination of appointment of Richard Shone as a director on 19 April 2015 (1 page) |
| 27 January 2016 | Termination of appointment of Richard Shone as a director on 19 April 2015 (1 page) |
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 April 2014 | Appointment of Mrs Collette Cherie Inigo-Jones as a director on 15 January 2014 (2 pages) |
| 7 April 2014 | Appointment of Mrs Collette Cherie Inigo-Jones as a director on 15 January 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (4 pages) |
| 5 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (4 pages) |
| 11 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Termination of appointment of Janet Lillian Shone as a director on 26 May 2012 (1 page) |
| 8 January 2013 | Termination of appointment of Janet Lillian Shone as a director on 26 May 2012 (1 page) |
| 4 January 2013 | Termination of appointment of Janet Lillian Shone as a director on 26 May 2012 (1 page) |
| 4 January 2013 | Termination of appointment of Janet Lillian Shone as a director on 26 May 2012 (1 page) |
| 14 December 2011 | Incorporation (40 pages) |
| 14 December 2011 | Incorporation (40 pages) |