This company is commonly known as Priory Old Grange Services Limited. The company was founded 28 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 15 September 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 24 November 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Secretary | 13 September 2002 | Active |
| 83 High Street, Farnborough Village, BR6 7BB | Secretary | 07 March 2000 | Active |
| The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Secretary | 02 May 2007 | Active |
| 27 Stag Green Avenue, Hatfield, AL9 5EB | Secretary | 30 November 1995 | Active |
| 198 Railway Street, Summerseat, Bury, BL9 5QB | Secretary | 21 August 1995 | Active |
| 90 Long Plough, Aston Clinton, Aylesbury, HP22 5HD | Secretary | 10 June 2002 | Active |
| 2 Highfield Road, Mellor, Stockport, SK6 5AL | Secretary | 30 June 1995 | Active |
| 36 Newry Road, Twickenham, TW1 1PL | Secretary | 30 July 1999 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Secretary | 03 January 2006 | Active |
| 11 Courtney Place, Cobham, KT11 2BE | Secretary | 29 April 2002 | Active |
| Rydal 35a Buckingham Road, Winslow, Buckingham, MK18 3DT | Director | 24 September 1996 | Active |
| 10 Edenhurst Avenue, London, SW6 3PB | Director | 30 November 1995 | Active |
| Glenthorpe, Great Elm, Nr Frome, BA11 3NY | Director | 16 April 2007 | Active |
| 60 Hamilton Park West, London, N5 1AB | Director | 24 January 1996 | Active |
| 17 Ashmount Road, London, N19 3BJ | Director | 15 December 1995 | Active |
| 3 Kingston Avenue, Didsbury, Manchester, M20 2SP | Nominee Director | 30 June 1995 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Director | 13 September 2002 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Director | 13 September 2002 | Active |
| 7 Greenthorne Close, Edgworth, Bolton, BL7 0BL | Director | 15 December 1995 | Active |
| Yamas House, Chiddingly Road, Horam, TN21 0LJ | Director | 26 April 1999 | Active |
| Spring Valley Horrocks Road Edgworth, Turton, Bolton, BL7 0QT | Director | 21 August 1995 | Active |
| Spring Valley, Horrocks Road Turton Edgworth, Bolton, BL7 0QT | Director | 21 August 1995 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 15 September 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Director | 02 May 2007 | Active |
| 1 Pipers Close, Heswall, CH60 9LJ | Director | 21 December 1995 | Active |
| Oak Tree House, Berry Lane, Chorleywood, WD3 5EY | Director | 01 February 2000 | Active |
| Robin Hill, Warren Lane, Oxshott, KT22 0ST | Director | 26 April 1999 | Active |
| 35 Singleton Scarp, Woodside Park, London, N12 7AR | Director | 30 November 1995 | Active |
| 14 Woodlea, Worsley, Manchester, M28 2QJ | Director | 15 December 1995 | Active |
| 36 Newry Road, Twickenham, TW1 1PL | Director | 03 November 1999 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Director | 27 July 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Officers | Termination director company with name termination date. | Download |
| 2015-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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