Priory Quay Management Company Ltd

About

Registered Number: 02209183
Date of Incorporation: 29/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: HOPE JONES ACCOUNTANTS, Lymington House 73 High Street, Lymington, Hampshire, SO41 9ZA

 

Priory Quay Management Company Ltd was founded on 29 December 1987 and has its registered office in Lymington, Hampshire, it's status is listed as "Active". This company has 22 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENHALGH, Sally Jane 03 November 2018 - 1
LOCK, Spencer Tremaine 02 November 2019 - 1
NEWBURY, Ann Frances 03 November 2012 - 1
ADAMS, Maryllis Jean 03 November 2012 08 November 2014 1
ANNING, Edwina 12 January 2002 08 November 2008 1
ATKINS, Leslie George 14 December 1996 08 January 2004 1
BRAHAM, Richard Robert Michael 09 December 1995 13 January 2001 1
FURNISS, Stephen Robert 14 December 1996 16 January 1999 1
HALSEY, Bryan 14 December 1996 16 January 1999 1
HAMPSON, John Geoffrey 15 January 1995 14 December 1996 1
HORROCKS, Brian David 13 January 2001 03 November 2012 1
KENNEDY, Neil 13 November 2010 04 November 2017 1
LOCKWOOD, Marion Janice 15 January 1995 09 December 1995 1
LYLE, Anthony Welsh N/A 14 May 1993 1
NEWMAN, Harold James 12 January 2002 13 November 2004 1
NUDD FRENG, FIEEE, FIEE, Graham Raymond 12 November 2011 01 August 2013 1
OATES, Frances 17 January 1998 03 January 2002 1
OATES, James Francis 11 January 2002 12 November 2005 1
PRITCHARD, Martin James 16 January 1999 13 November 2004 1
WADE, Elaine 08 November 2014 19 November 2016 1
WRIGHT, Ann Frances 01 May 1993 15 January 1995 1
Secretary Name Appointed Resigned Total Appointments
DOUGHTY, Ann 08 November 2014 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 06 May 2020
CH01 - Change of particulars for director 21 April 2020
TM01 - Termination of appointment of director 14 April 2020
CH01 - Change of particulars for director 09 April 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 09 December 2019
CS01 - N/A 14 January 2019
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 17 October 2018
RP04AP01 - N/A 30 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 December 2017
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
CS01 - N/A 16 January 2017
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 27 January 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AP03 - Appointment of secretary 08 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 09 January 2014
AD04 - Change of location of company records to the registered office 09 January 2014
AA - Annual Accounts 12 November 2013
AP01 - Appointment of director 22 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 05 January 2013
AP01 - Appointment of director 20 November 2012
AP01 - Appointment of director 20 November 2012
CH01 - Change of particulars for director 10 November 2012
TM01 - Termination of appointment of director 10 November 2012
CH01 - Change of particulars for director 10 November 2012
TM01 - Termination of appointment of director 10 November 2012
TM01 - Termination of appointment of director 10 November 2012
CH01 - Change of particulars for director 10 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 04 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2012
AP01 - Appointment of director 22 December 2011
CH01 - Change of particulars for director 19 December 2011
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 06 January 2011
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 10 January 2010
CH01 - Change of particulars for director 10 January 2010
CH01 - Change of particulars for director 10 January 2010
CH01 - Change of particulars for director 10 January 2010
AP01 - Appointment of director 18 November 2009
TM01 - Termination of appointment of director 15 November 2009
TM01 - Termination of appointment of director 15 November 2009
AA - Annual Accounts 20 August 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 24 September 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 19 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 27 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 30 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
AA - Annual Accounts 30 October 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 28 December 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 25 November 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 20 December 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 17 October 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
363s - Annual Return 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 31 October 1995
363a - Annual Return 07 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 05 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
287 - Change in situation or address of Registered Office 16 September 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 10 February 1994
288 - N/A 30 August 1993
288 - N/A 22 July 1993
363a - Annual Return 27 April 1993
363a - Annual Return 27 April 1993
363a - Annual Return 27 April 1993
288 - N/A 02 March 1993
AA - Annual Accounts 05 February 1993
288 - N/A 20 July 1992
287 - Change in situation or address of Registered Office 20 July 1992
288 - N/A 16 July 1992
AUD - Auditor's letter of resignation 10 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 06 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 June 1992
AUD - Auditor's letter of resignation 21 June 1992
AA - Annual Accounts 22 May 1991
363 - Annual Return 23 February 1990
288 - N/A 15 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1988
287 - Change in situation or address of Registered Office 28 October 1988
288 - N/A 28 October 1988
MEM/ARTS - N/A 17 October 1988
CERTNM - Change of name certificate 23 August 1988
MEM/ARTS - N/A 08 June 1988
288 - N/A 04 May 1988
288 - N/A 04 May 1988
287 - Change in situation or address of Registered Office 04 May 1988
CERTNM - Change of name certificate 03 May 1988
NEWINC - New incorporation documents 29 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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