About

Registered Number: 03204252
Date of Incorporation: 28/05/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Flat 3 Walford House Priory Lea, Walford, Ross-On-Wye, Herefordshire, HR9 5RT

 

Based in Ross-On-Wye, Priory Lea Walford Ltd was established in 1996, it's status at Companies House is "Active". Priory Lea Walford Ltd has 23 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, John Raymond 01 November 2005 - 1
COCKER, Jeffrey 26 June 2014 - 1
HOPE, Linda Anne Macleod 01 November 2005 - 1
BROOM, Ann Patricia 01 October 2015 05 July 2019 1
BROOM, Roger Michael 26 March 2012 30 September 2015 1
BURROWS, Michael 08 September 2014 05 May 2020 1
CHURCH, Peter Edmund 01 November 2005 31 March 2020 1
CROME, Jeanne 02 July 2012 07 October 2014 1
CROME, Mark 07 October 2014 28 October 2015 1
CRUMPTON, Paul Anthony 26 March 2012 26 June 2014 1
DAVID, Douglas Arnold 01 June 2010 23 March 2012 1
DAVIES, Kenneth Thomas Sidney 31 October 1996 01 December 1999 1
DAVIES, Louise Patricia 01 November 2005 18 October 2006 1
DAVIES, Toni Ann 01 December 1999 02 August 2004 1
DOWNEY, Kelly 01 June 2010 30 January 2012 1
DUNN, Peter Charles 31 October 1996 01 June 2003 1
FISHER, Kay Elizabeth 01 November 2005 30 August 2019 1
HUNTER, Jill 02 August 2004 08 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, Michael 18 December 2014 05 May 2020 1
CROME, Jeanne 05 March 2012 07 October 2014 1
CROME, Jeanne 01 December 1999 01 November 2010 1
DOWNEY, Kelly 01 November 2010 05 March 2012 1
HALL, Philip David 31 October 1996 01 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
TM01 - Termination of appointment of director 05 May 2020
TM02 - Termination of appointment of secretary 05 May 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 07 October 2019
TM01 - Termination of appointment of director 05 September 2019
CS01 - N/A 22 August 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 16 August 2018
CH01 - Change of particulars for director 16 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 20 June 2016
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 16 December 2015
AR01 - Annual Return 02 November 2015
AP03 - Appointment of secretary 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AD01 - Change of registered office address 28 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 11 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 15 November 2012
AP01 - Appointment of director 20 July 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 01 May 2012
AP03 - Appointment of secretary 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 08 June 2011
TM02 - Termination of appointment of secretary 16 February 2011
AP03 - Appointment of secretary 16 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 30 July 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
363s - Annual Return 16 November 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 08 December 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 31 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
AA - Annual Accounts 11 August 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 27 November 1997
225 - Change of Accounting Reference Date 18 August 1997
363s - Annual Return 14 August 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1996
RESOLUTIONS - N/A 29 July 1996
MEM/ARTS - N/A 29 July 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
NEWINC - New incorporation documents 28 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.