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PRIORY GRANGE (MANAGEMENT) LIMITED

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

This company is commonly known as Priory Grange (management) Limited. The company was founded 56 years ago and was given the registration number 00930023. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRIORY GRANGE (MANAGEMENT) LIMITED
Company Number:00930023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1968
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary18 May 2017Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director27 June 2013Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director08 November 2015Active
1 Priory Grange, Fortis Green East Finchley, London, N2 9ET

Secretary28 October 1992Active
12 Gills Hill, Radlett, WD7 8BZ

Secretary01 July 2002Active
Flat 8 Priory Grange, Fortis Green, London, N2 9ET

Secretary01 November 2000Active
Flat 24 Priory Grange, Fortis Green, London, N2 9ET

Secretary-Active
187b Woodhouse Road, Friern Barnet, London, N12 9AY

Corporate Secretary06 January 1999Active
Flat 17 Priory Grange, Fortis Green, London, N2 9ET

Director06 January 1999Active
22 Priory Grange, Fortis Green, London, N2 9ET

Director25 April 2002Active
Flat 16 Priory Grange, Fortis Green, London, N2 9ET

Director30 June 1994Active
3 Bridge House Quay, London, E14

Director10 May 2005Active
9 Durham Road, London, N2 9DP

Director09 August 1999Active
1 Priory Grange, Fortis Green East Finchley, London, N2 9ET

Director-Active
19 Priory Grange, Fortis Green, London, N2 9ET

Director03 July 2000Active
Flat 5 Priory Grange, Fortis Green, London, N2 9ET

Director17 April 1996Active
Flat 9 Priory Grange, Fortis Green, London, N2 9ET

Director-Active
8 Priory Grange, Fortis Green, London, N2 9ET

Director09 August 1999Active
8 Priory Grange, Fortis Green, London, N2 9ET

Director-Active
Flat 24 Priory Grange, Fortis Green, London, N2 9ET

Director-Active
Rear Office, 1st Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE

Director12 June 2012Active
Rear Office, 1st Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE

Director12 June 2012Active
43-45, Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Uk, WD23 1EE

Director11 June 2012Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director18 June 2012Active
Flat 14 Priory Grange, Fortis Green, London, N2 9ET

Director-Active
Iveco House, Station Road, Watford, WD17 1DL

Director18 July 2011Active
Flat 21 Priory Grange, London, N2 9ET

Director-Active

People with Significant Control

Mr Stan Robakowski-Pajej
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Mr Angus Chapple
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Significant influence or control
Mr Andrew Conway
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Significant influence or control

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
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Termination director company with name termination date.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Officers

Appoint corporate secretary company with name date.

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2017-05-19Officers

Termination secretary company with name termination date.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-02-10Officers

Change person director company with change date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-12-10Officers

Appoint person director company with name date.

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2015-09-25Annual return

Annual return company with made up date no member list.

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2015-09-23Address

Change registered office address company with date old address new address.

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