About

Registered Number: 05129631
Date of Incorporation: 17/05/2004 (20 years ago)
Company Status: Active
Registered Address: 40 Bull Street, Birmingham, B4 6AF

 

Established in 2004, Priory Rooms (Bull Street) Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". This organisation has 14 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Huw Gwynfor 01 July 2012 - 1
HOLT, Stephen Robert 01 January 2020 - 1
RONAN, Nicholas James 01 June 2018 - 1
THOMPSON, Susan Mary 01 January 2015 - 1
ULLATHORNE, Peter John 01 July 2012 - 1
BURNETT, Wendy Elizabeth 28 July 2010 31 December 2018 1
GREEN, James Edward Wooldridge 07 April 2011 07 April 2019 1
HELFRICH, Christine Blanche 18 October 2004 31 May 2012 1
PEGLER, Anthony Robert Jago 28 February 2012 17 July 2012 1
ROYLANCE, John 13 May 2014 12 May 2018 1
SAUNDERS, Howard John 18 October 2004 28 July 2010 1
SHARROCK, Robert Eden 18 October 2004 27 June 2005 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Clare Grace 11 August 2009 17 July 2012 1
PARKES, Jaime 17 July 2012 13 September 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 23 May 2020
AP01 - Appointment of director 07 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 01 June 2018
CS01 - N/A 23 May 2018
TM01 - Termination of appointment of director 21 May 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 17 May 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 10 June 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 01 January 2015
AP01 - Appointment of director 01 January 2015
CC04 - Statement of companies objects 15 August 2014
RESOLUTIONS - N/A 01 August 2014
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 29 May 2014
AA - Annual Accounts 19 May 2014
TM01 - Termination of appointment of director 02 January 2014
AD01 - Change of registered office address 08 November 2013
AD01 - Change of registered office address 08 November 2013
TM02 - Termination of appointment of secretary 13 September 2013
AA - Annual Accounts 20 August 2013
AD01 - Change of registered office address 01 July 2013
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 30 May 2013
AP01 - Appointment of director 24 December 2012
TM01 - Termination of appointment of director 30 October 2012
AP03 - Appointment of secretary 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 02 July 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 30 May 2012
TM01 - Termination of appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 18 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 14 May 2010
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 26 May 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
AA - Annual Accounts 23 October 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
363s - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
AA - Annual Accounts 11 October 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
363s - Annual Return 21 June 2005
287 - Change in situation or address of Registered Office 09 February 2005
225 - Change of Accounting Reference Date 03 December 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
RESOLUTIONS - N/A 30 October 2004
287 - Change in situation or address of Registered Office 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.