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PRIORGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Priorgate Limited. The company was founded 20 years ago and was given the registration number 04801068. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRIORGATE LIMITED
Company Number:04801068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Secretary01 March 2007Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director11 March 2013Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director30 March 2017Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director14 June 2019Active
9 Six Acres, Slinfold, RH13 0TH

Secretary17 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 2003Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY

Director01 March 2007Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX

Director08 April 2004Active
34, Chalkdown, Luton, England, LU2 7FH

Director26 July 2010Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director30 September 2015Active
3 Lyncroft Gardens, London, NW6 1LB

Director01 March 2007Active
36 Wolf Grange, Ashley Road, Hale, WA15 9TS

Director08 April 2004Active
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director01 March 2007Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director17 April 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director11 February 2015Active
The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA

Director01 March 2007Active
33 Southwood Avenue, Highgate, London, N6 5SA

Director06 October 2005Active
50 Clarence Road, Teddington, TW11 0BW

Director08 April 2004Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director11 March 2013Active
3 Braybank, Bray, Berkshire, SL6 2BQ

Director17 June 2003Active
22 Mylnhurst Road, Sheffield, S11 9HU

Director06 October 2005Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director27 June 2014Active
Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE

Director08 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 2003Active
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Director11 March 2013Active

People with Significant Control

Priorgate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination director company with name termination date.

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2018-07-10Accounts

Accounts with accounts type full.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Officers

Appoint person director company with name date.

Download
2018-04-18Officers

Termination director company with name termination date.

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2017-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-11-14Officers

Termination director company with name termination date.

Download
2017-07-31Accounts

Accounts with accounts type full.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Officers

Change corporate secretary company with change date.

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2017-04-18Officers

Appoint person director company with name date.

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2017-03-30Officers

Termination director company with name termination date.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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