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PRIORY WINDOWS AND CONSERVATORIES LIMITED

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

This company is commonly known as Priory Windows And Conservatories Limited. The company was founded 19 years ago and was given the registration number 05188607. The firm's registered office is in WHITLEY BAY. You can find them at Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PRIORY WINDOWS AND CONSERVATORIES LIMITED
Company Number:05188607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR

Secretary23 July 2004Active
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR

Director23 July 2004Active
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR

Director28 October 2021Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary23 July 2004Active
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR

Director23 July 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director23 July 2004Active

People with Significant Control

Mrs Lois Rosa Hilary O'Donnell
Notified on:28 October 2021
Status:Active
Date of birth:December 1967
Nationality:British
Address:Verdemar House, Whitley Bay, NE26 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerald Ian Pratt
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Verdemar House, Whitley Bay, NE26 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Verdemar House, Whitley Bay, NE26 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-22Gazette

Gazette filings brought up to date.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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