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PRIORY FIELDS PROPERTIES LIMITED

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

This company is commonly known as Priory Fields Properties Limited. The company was founded 28 years ago and was given the registration number 03133659. The firm's registered office is in BIGGLESWADE. You can find them at Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIORY FIELDS PROPERTIES LIMITED
Company Number:03133659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire, SG18 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenfield Farm, The Green, Ickwell, Biggleswade, SG18 9EE

Secretary11 January 2000Active
Greenfield Farm, The Green, Ickwell, Biggleswade, SG18 9EE

Director16 April 1996Active
Greenfield Farm, The Green, Ickwell, Biggleswade, SG18 9EE

Director16 April 1996Active
76, Weathercock Lane, Woburn Sands, Milton Keynes, England, MK17 8NY

Director28 February 2012Active
71 Osidge Lane, Southgate, N14 5JL

Nominee Secretary04 December 1995Active
3 Lippitts Hill, Luton, LU2 7YN

Secretary16 April 1996Active
14 Greenleys, Maidenhead, SL6 7EZ

Nominee Director04 December 1995Active

People with Significant Control

Mrs Jacqueline Anne Sutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Greenfield Farm, The Green, Biggleswade, England, SG18 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Neville Glyn Sutton
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Greenfield Farm, The Green, Biggleswade, England, SG18 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Address

Move registers to registered office company with new address.

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2022-11-21Address

Move registers to registered office company with new address.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

Change sail address company with old address new address.

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2022-11-21Address

Move registers to sail company with new address.

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2022-11-21Address

Move registers to registered office company with new address.

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2022-11-21Address

Move registers to registered office company with new address.

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2022-07-21Officers

Change person director company with change date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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