Priory House 2000 Management Limited

Active
Incorporated on 3 Apr 1998

Reg Address: 165 Fleet Street, London EC4A 2DW

Company Number 03540000
Company Status Active
Incorporation Date 3 Apr 1998
Total Assets £31 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Sep 2022
Accounts Type Micro-entity
Accounts Next Due 28 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Apr 2024
Confirmation Statement Next Due 17 Apr 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Priory House 2000 Management Limited" is a ltd and located in 165 Fleet Street, London EC4A 2DW. Priory House 2000 Management Limited is currently in active status and it was incorporated on 3 Apr 1998 (26 years 5 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

29 Sep 2020
Accounts Period Covered End Date

28 Sep 2021
Total Assets

£31 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£31 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£31 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£31 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£31 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£31 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Priory House 2000 Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Geoffrey Bland	Director	9 Mar 2016	British	Active
2	Gabriela Laura Macra	Director	18 Mar 2014	British	Active
3	Nigel Douglas Wharton	Director	18 Mar 2014	British	Active
4	Andrew Sanalitro	Director	6 Mar 2012	British	Resigned 4 Sep 2015
5	Robert Geoffrey Bland	Director	22 Jul 2005	British	Resigned 31 Dec 2010
6	Anthony Paul Robin Alford	Secretary	1 Apr 2005	-	Active
7	David Richard Derek Ainsley	Director	26 Feb 2001	British	Resigned 6 Mar 2012
8	Lionel Dennis Dixon Price	Director	26 Feb 2001	British	Active
9	James David Welch	Director	26 Feb 2001	-	Active
10	James Rhodri Lloyd Thomas	Secretary	26 Feb 2001	-	Resigned 2 Aug 2004
11	James Rhodri Lloyd Thomas	Director	26 Feb 2001	-	Resigned 2 Aug 2004
12	David Stewart Painter Mceuen	Director	26 Feb 2001	British	Resigned 9 Mar 2016
13	David Pickering	Director	26 Feb 2001	British	Resigned 19 Sep 2001
14	Robert Thomas Forrester	Director	13 May 1999	British	Resigned 26 Feb 2001
15	James Peter Banfi	Secretary	10 Feb 1999	-	Resigned 26 Feb 2001
16	Malcolm Howard Kershaw	Director	3 Apr 1998	British	Resigned 26 Feb 2001
17	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	3 Apr 1998	-	Resigned 3 Apr 1998
18	Graham Battersby	Secretary	3 Apr 1998	-	Resigned 10 Feb 1999
19	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	3 Apr 1998	-	Resigned 3 Apr 1998
20	Ian Cobham Springall	Director	3 Apr 1998	British	Resigned 26 Feb 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	3 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Priory House 2000 Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	30 Apr 2024	Download PDF
2	Accounts - Micro Entity	30 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	9 May 2023	Download PDF
4	Accounts - Micro Entity	27 Jun 2022	Download PDF 3 Pages
5	Accounts - Change Account Reference Date Company Current Extended	24 Jun 2021	Download PDF
6	Accounts - Micro Entity	24 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	13 May 2021	Download PDF
8	Confirmation Statement - Updates	10 May 2020	Download PDF 6 Pages
9	Accounts - Dormant	30 Jan 2020	Download PDF 5 Pages
10	Confirmation Statement - No Updates	28 May 2019	Download PDF 3 Pages
11	Accounts - Dormant	23 Dec 2018	Download PDF 5 Pages
12	Accounts - Micro Entity	6 Aug 2018	Download PDF 5 Pages
13	Confirmation Statement - Updates	29 May 2018	Download PDF 6 Pages
14	Confirmation Statement - Updates	20 Apr 2017	Download PDF 9 Pages
15	Accounts - Dormant	5 Apr 2017	Download PDF 8 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 12 Pages
17	Officers - Appoint Person Director Company With Name Date	25 Apr 2016	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	24 Apr 2016	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	24 Apr 2016	Download PDF 1 Pages
20	Accounts - Total Exemption Small	11 Feb 2016	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Jan 2016	Download PDF 1 Pages
22	Accounts - Dormant	1 Sep 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2015	Download PDF 14 Pages
24	Officers - Appoint Person Director Company With Name	14 May 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2014	Download PDF 13 Pages
26	Officers - Appoint Person Director Company With Name	13 May 2014	Download PDF 2 Pages
27	Accounts - Dormant	17 Apr 2014	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2013	Download PDF 11 Pages
29	Accounts - Total Exemption Full	21 Feb 2013	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	18 Feb 2013	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2012	Download PDF 12 Pages
32	Address - Change Registered Office Company With Date Old	3 May 2012	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name	2 May 2012	Download PDF 3 Pages
34	Accounts - Total Exemption Full	9 Mar 2012	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2011	Download PDF 11 Pages
36	Accounts - Total Exemption Full	15 Feb 2011	Download PDF 4 Pages
37	Officers - Termination Director Company With Name	5 Feb 2011	Download PDF 1 Pages
38	Accounts - Total Exemption Full	14 Jun 2010	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2010	Download PDF 26 Pages
40	Address - Move Registers To Sail Company	8 Jun 2010	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	7 Jun 2010	Download PDF 2 Pages
42	Address - Change Sail Company	7 Jun 2010	Download PDF 1 Pages
43	Address - Change Registered Office Company With Date Old	7 Jun 2010	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	7 Jun 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	7 Jun 2010	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	7 Jun 2010	Download PDF 2 Pages
47	Annual Return - Legacy	9 Jul 2009	Download PDF 10 Pages
48	Accounts - Total Exemption Full	24 Jun 2009	Download PDF 4 Pages
49	Annual Return - Legacy	21 May 2008	Download PDF 13 Pages
50	Accounts - Total Exemption Full	23 Apr 2008	Download PDF 4 Pages
51	Accounts - Total Exemption Full	4 Sep 2007	Download PDF 4 Pages
52	Annual Return - Legacy	30 Apr 2007	Download PDF 12 Pages
53	Accounts - Total Exemption Full	12 Jul 2006	Download PDF 4 Pages
54	Annual Return - Legacy	6 Jul 2006	Download PDF 12 Pages
55	Officers - Legacy	23 Aug 2005	Download PDF 2 Pages
56	Address - Legacy	1 Aug 2005	Download PDF 5 Pages
57	Annual Return - Legacy	1 Aug 2005	Download PDF 6 Pages
58	Accounts - Total Exemption Full	29 Jul 2005	Download PDF 4 Pages
59	Officers - Legacy	12 Apr 2005	Download PDF 2 Pages
60	Officers - Legacy	18 Aug 2004	Download PDF 1 Pages
61	Accounts - Total Exemption Full	25 May 2004	Download PDF 11 Pages
62	Annual Return - Legacy	19 Apr 2004	Download PDF 13 Pages
63	Accounts - Total Exemption Full	29 Jul 2003	Download PDF 9 Pages
64	Address - Legacy	18 Jun 2003	Download PDF 1 Pages
65	Annual Return - Legacy	1 Jun 2003	Download PDF 13 Pages
66	Accounts - Total Exemption Full	26 Jul 2002	Download PDF 12 Pages
67	Annual Return - Legacy	30 Apr 2002	Download PDF 7 Pages
68	Officers - Legacy	24 Sep 2001	Download PDF 1 Pages
69	Annual Return - Legacy	19 Apr 2001	Download PDF 18 Pages
70	Officers - Legacy	4 Apr 2001	Download PDF 1 Pages
71	Capital - Legacy	4 Apr 2001	Download PDF 2 Pages
72	Address - Legacy	4 Apr 2001	Download PDF 1 Pages
73	Officers - Legacy	4 Apr 2001	Download PDF 2 Pages
74	Officers - Legacy	4 Apr 2001	Download PDF 2 Pages
75	Officers - Legacy	4 Apr 2001	Download PDF 2 Pages
76	Officers - Legacy	4 Apr 2001	Download PDF 2 Pages
77	Officers - Legacy	4 Apr 2001	Download PDF 2 Pages
78	Officers - Legacy	4 Apr 2001	Download PDF 2 Pages
79	Officers - Legacy	12 Mar 2001	Download PDF 1 Pages
80	Officers - Legacy	12 Mar 2001	Download PDF 1 Pages
81	Officers - Legacy	12 Mar 2001	Download PDF 1 Pages
82	Capital - Legacy	12 Mar 2001	Download PDF 9 Pages
83	Accounts - Full	29 Dec 2000	Download PDF 9 Pages
84	Annual Return - Legacy	2 May 2000	Download PDF 7 Pages
85	Accounts - Full	8 Feb 2000	Download PDF 8 Pages
86	Annual Return - Legacy	25 May 1999	Download PDF 6 Pages
87	Officers - Legacy	24 May 1999	Download PDF 3 Pages
88	Officers - Legacy	12 May 1999	Download PDF 2 Pages
89	Accounts - Legacy	18 Apr 1999	Download PDF 1 Pages
90	Officers - Legacy	1 Mar 1999	Download PDF 1 Pages
91	Accounts - Legacy	15 May 1998	Download PDF 1 Pages
92	Officers - Legacy	17 Apr 1998	Download PDF 3 Pages
93	Officers - Legacy	17 Apr 1998	Download PDF 1 Pages
94	Officers - Legacy	17 Apr 1998	Download PDF 2 Pages
95	Officers - Legacy	17 Apr 1998	Download PDF 1 Pages
96	Officers - Legacy	17 Apr 1998	Download PDF 2 Pages
97	Incorporation - Company	3 Apr 1998	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gl Macra Consulting Ltd Mutual People: Gabriela Laura Macra	Active
2	Openmind Wellbeing Limited Mutual People: Gabriela Laura Macra	dissolved
3	Fitch Ratings Ltd Mutual People: Lionel Dennis Dixon Price	Active
4	Be Pension Fund Trustees Limited Mutual People: Lionel Dennis Dixon Price	Active
5	Oakenshaw Limited Mutual People: Nigel Douglas Wharton	Active
6	Roscommon Property Management Company Limited Mutual People: Nigel Douglas Wharton	Active