About

Registered Number: 02414479
Date of Incorporation: 17/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, LA23 1BW,

 

Founded in 1989, Priory Manor Management Company Ltd has its registered office in Windermere, it has a status of "Active". We don't currently know the number of employees at the company. Fullbrook, Roger John, Hogarth, Margaret Bernice, Lyons, Henri, Chadwick, Terry, Brockbank, John Keith, Dr, Hogarth, Arthur, Johnson, Angela, Johnson, Nicholas Anthony, Thompson, Peter, Woodruff, Bernard are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGARTH, Margaret Bernice 04 April 2012 - 1
LYONS, Henri 18 May 2017 - 1
BROCKBANK, John Keith, Dr 26 April 1998 27 April 1999 1
HOGARTH, Arthur N/A 20 October 2010 1
JOHNSON, Angela 17 February 2004 23 February 2007 1
JOHNSON, Nicholas Anthony 17 February 2004 15 May 2004 1
THOMPSON, Peter N/A 04 June 1999 1
WOODRUFF, Bernard 24 September 2007 18 May 2017 1
Secretary Name Appointed Resigned Total Appointments
FULLBROOK, Roger John 01 September 2012 - 1
CHADWICK, Terry N/A 01 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 06 December 2019
AD01 - Change of registered office address 06 December 2019
AA - Annual Accounts 18 April 2019
CH03 - Change of particulars for secretary 14 January 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 30 November 2017
AP01 - Appointment of director 30 May 2017
AA - Annual Accounts 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 19 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 12 July 2013
TM02 - Termination of appointment of secretary 02 October 2012
AP03 - Appointment of secretary 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 31 July 2012
AP01 - Appointment of director 30 July 2012
AR01 - Annual Return 16 July 2011
TM01 - Termination of appointment of director 16 July 2011
AA - Annual Accounts 16 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
353 - Register of members 21 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2008
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
363s - Annual Return 21 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 25 August 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 18 August 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 02 July 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 27 August 2002
287 - Change in situation or address of Registered Office 25 October 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 17 August 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 28 June 1996
288 - N/A 26 April 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 12 September 1994
288 - N/A 02 August 1994
AA - Annual Accounts 14 June 1994
AA - Annual Accounts 15 January 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 25 August 1992
287 - Change in situation or address of Registered Office 05 November 1991
363b - Annual Return 13 September 1991
363(287) - N/A 13 September 1991
AA - Annual Accounts 06 September 1991
288 - N/A 05 July 1991
288 - N/A 01 June 1991
363a - Annual Return 10 May 1991
AA - Annual Accounts 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1991
287 - Change in situation or address of Registered Office 20 December 1990
NEWINC - New incorporation documents 17 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.