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Priory Leisure Limited, LU5 5XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIORY LEISURE LIMITED

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

This company is commonly known as Priory Leisure Limited. The company was founded 53 years ago and was given the registration number 00996804. The firm's registered office is in PORZ AVENUE. You can find them at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIORY LEISURE LIMITED
Company Number:00996804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1970
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Secretary29 August 2006Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Director12 November 2015Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Director12 November 2015Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Director12 November 2015Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary13 February 1998Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Secretary30 January 2004Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND

Secretary-Active
118 Bridport Way, Braintree, CM7 9FJ

Secretary30 January 2004Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary25 September 2002Active
12 Plumtree Court, London, EC4A 4HT

Corporate Secretary14 July 2005Active
Whitbread House, Park Street West, Luton, LU1 3BG

Corporate Secretary15 February 2005Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Director14 July 2005Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director28 February 1997Active
17 Pensford Avenue, Kew, TW9 4HR

Director15 July 2005Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE

Director15 September 2006Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Director08 November 2004Active
58 Chestnut Avenue, Esher, KT10 8JF

Director-Active
65 Chipstead Street, London, SW6 3SR

Director15 July 2005Active
59 Crescent West, Hadley Wood, EN4 0EQ

Director14 July 2005Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

Director01 January 2002Active
22 Churchill Road, St Albans, AL1 4HQ

Director-Active
Whitbread House, Park Street West, Luton, LU1 3BG

Corporate Director15 February 2005Active
Whitbread House, Park Street West, Luton, LU1 3BG

Corporate Director15 February 2005Active

People with Significant Control

Whitbread (Condor) Holdings Limited
Notified on:11 January 2017
Status:Active
Country of residence:England
Address:Whitbread Court, Houghton Hall Park, Dunstable, England, LU5 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Whitboard Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:Whitbread Court, Porz Avenue, Dunstable, Uk, LU5 5XE
Nature of control:
  • Voting rights 50 to 75 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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