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PRIORY GATE HILLINGDON MANAGEMENT COMPANY 1 LIMITED

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

This company is commonly known as Priory Gate Hillingdon Management Company 1 Limited. The company was founded 24 years ago and was given the registration number 03994601. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 10 Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRIORY GATE HILLINGDON MANAGEMENT COMPANY 1 LIMITED
Company Number:03994601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 110, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FD

Secretary01 July 2009Active
1a, Hamilton Road, Uxbridge, England, UB8 3AJ

Director17 September 2019Active
Suite 110, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FD

Director17 September 2019Active
9, Penn Road, Park Street, St. Albans, England, AL2 2QS

Director03 July 2007Active
10 Colham Road, Hillingdon, UB8 3WQ

Secretary03 January 2005Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary16 May 2000Active
108 High Street, Stevenage, SG1 3DW

Director16 May 2000Active
18 Colham Road, Hillingdon, UB8 3WQ

Director27 April 2006Active
12, Colham Road, Uxbridge, England, UB8 3WQ

Director01 January 2013Active
58 The Ridgeway, Radlett, WD7 8PS

Director02 December 2008Active
Unit 12a, Akeman Business Park, 81-82 Akeman Street, Tring, United Kingdom, HP23 6AF

Director06 April 2009Active
10, Colham Road, Uxbridge, United Kingdom, UB8 3WQ

Director01 June 2010Active
16 Colham Road, Uxbridge, UB8 3WQ

Director03 January 2005Active
10 Colham Road, Hillingdon, UB8 3WQ

Director03 January 2005Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director26 January 2004Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director16 May 2000Active

People with Significant Control

Mr Anil Hundal
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Suite 110, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Anup Kumar Puri
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Suite 110, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FD
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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