| Company Name | Priory Ventures Limited |
|---|---|
| Directors | Essie Barnett and Matthew Lewis Barnett |
| Company Status | Active |
| Company Number | 08687117 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Essie Barnett |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cumberland Road Kew Surrey TW9 3HJ |
| Director Name | Mr Matthew Lewis Barnett |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cumberland Road Kew Surrey TW9 3HJ |
Contact
| Website | www.royalmail.com |
|---|
Location
| Registered Address | 19 Cumberland Road Kew Surrey TW9 3HJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Charges
| 16 December 2016 | Delivered on: 3 January 2017 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
|---|---|
| 16 December 2016 | Delivered on: 22 December 2016 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 524 chester road sutton coldfield B73 5HL. Outstanding |
| 16 January 2015 | Delivered on: 27 January 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 217 southampton street reading berkshire. Outstanding |
Filing History
| 6 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 27 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 22 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 15 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 3 January 2017 | Registration of charge 086871170003, created on 16 December 2016 (18 pages) |
| 3 January 2017 | Registration of charge 086871170003, created on 16 December 2016 (18 pages) |
| 22 December 2016 | Registration of charge 086871170002, created on 16 December 2016 (4 pages) |
| 22 December 2016 | Registration of charge 086871170002, created on 16 December 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 January 2015 | Registration of charge 086871170001, created on 16 January 2015 (6 pages) |
| 27 January 2015 | Registration of charge 086871170001, created on 16 January 2015 (6 pages) |
| 28 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 25 November 2014 | Registered office address changed from 16 Priory Road Richmond Surrey TW9 3DF England to 19 Cumberland Road Kew Surrey TW9 3HJ on 25 November 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from 16 Priory Road Richmond Surrey TW9 3DF England to 19 Cumberland Road Kew Surrey TW9 3HJ on 25 November 2014 (2 pages) |
| 5 November 2013 | Registered office address changed from 22 Priory Road Richmond Surrey TW9 3DF England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 22 Priory Road Richmond Surrey TW9 3DF England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 22 Priory Road Richmond Surrey TW9 3DF England on 5 November 2013 (1 page) |
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|