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Priory Old Grange Services Limited, W14 8UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIORY OLD GRANGE SERVICES LIMITED

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

This company is commonly known as Priory Old Grange Services Limited. The company was founded 29 years ago and was given the registration number 03074698. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIORY OLD GRANGE SERVICES LIMITED
Company Number:03074698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director24 November 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Secretary13 September 2002Active
83 High Street, Farnborough Village, BR6 7BB

Secretary07 March 2000Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Secretary02 May 2007Active
27 Stag Green Avenue, Hatfield, AL9 5EB

Secretary30 November 1995Active
198 Railway Street, Summerseat, Bury, BL9 5QB

Secretary21 August 1995Active
90 Long Plough, Aston Clinton, Aylesbury, HP22 5HD

Secretary10 June 2002Active
2 Highfield Road, Mellor, Stockport, SK6 5AL

Secretary30 June 1995Active
36 Newry Road, Twickenham, TW1 1PL

Secretary30 July 1999Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Secretary03 January 2006Active
11 Courtney Place, Cobham, KT11 2BE

Secretary29 April 2002Active
Rydal 35a Buckingham Road, Winslow, Buckingham, MK18 3DT

Director24 September 1996Active
10 Edenhurst Avenue, London, SW6 3PB

Director30 November 1995Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director16 April 2007Active
60 Hamilton Park West, London, N5 1AB

Director24 January 1996Active
17 Ashmount Road, London, N19 3BJ

Director15 December 1995Active
3 Kingston Avenue, Didsbury, Manchester, M20 2SP

Nominee Director30 June 1995Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Director13 September 2002Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Director13 September 2002Active
7 Greenthorne Close, Edgworth, Bolton, BL7 0BL

Director15 December 1995Active
Yamas House, Chiddingly Road, Horam, TN21 0LJ

Director26 April 1999Active
Spring Valley Horrocks Road Edgworth, Turton, Bolton, BL7 0QT

Director21 August 1995Active
Spring Valley, Horrocks Road Turton Edgworth, Bolton, BL7 0QT

Director21 August 1995Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Director02 May 2007Active
1 Pipers Close, Heswall, CH60 9LJ

Director21 December 1995Active
Oak Tree House, Berry Lane, Chorleywood, WD3 5EY

Director01 February 2000Active
Robin Hill, Warren Lane, Oxshott, KT22 0ST

Director26 April 1999Active
35 Singleton Scarp, Woodside Park, London, N12 7AR

Director30 November 1995Active
14 Woodlea, Worsley, Manchester, M28 2QJ

Director15 December 1995Active
36 Newry Road, Twickenham, TW1 1PL

Director03 November 1999Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Director27 July 2006Active

People with Significant Control

Priory Securitisation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (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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