Based in London, Priory Grange (Holdings) Ltd was established in 2005, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACK, Torsten | 08 February 2005 | 30 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CC04 - Statement of companies objects | 06 January 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| SH19 - Statement of capital | 23 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2010 | |
| CAP-SS - N/A | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 04 April 2010 | |
| CH01 - Change of particulars for director | 04 April 2010 | |
| CH01 - Change of particulars for director | 04 April 2010 | |
| CH03 - Change of particulars for secretary | 04 April 2010 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| CERTNM - Change of name certificate | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 225 - Change of Accounting Reference Date | 23 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| NEWINC - New incorporation documents | 28 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 05 June 2009 | Fully Satisfied |
N/A |
| Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
| Security agreement | 16 August 2005 | Fully Satisfied |
N/A |
| Mortgage | 28 February 2005 | Fully Satisfied |
N/A |
| Mortgage | 28 February 2005 | Fully Satisfied |
N/A |
| Debenture | 28 February 2005 | Fully Satisfied |
N/A |
