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PRYOR FARMS HOLDINGS LIMITED

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

This company is commonly known as Pryor Farms Holdings Limited. The company was founded 5 years ago and was given the registration number 11857901. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Bollington Hall Farm Bollington Hall Farm, Ugley, Bishop's Stortford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRYOR FARMS HOLDINGS LIMITED
Company Number:11857901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bollington Hall Farm Bollington Hall Farm, Ugley, Bishop's Stortford, Hertfordshire, England, CM22 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bollington Hall Farm, Bollington Hall Farm, Ugley, Bishop's Stortford, England, CM22 6HS

Director04 March 2019Active
Bollington Hall Farm, Bollington Hall Farm, Ugley, Bishop's Stortford, England, CM22 6HS

Director04 March 2019Active

People with Significant Control

Mr Roger Gerald Pryor
Notified on:30 July 2022
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Wades Hall, Ugley, Bishops Stortford, United Kingdom, CM22 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cecil John Pryor
Notified on:15 July 2019
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:Searles Farm, Foster Street, Harlow, United Kingdom, CM17 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Gerald Pryor
Notified on:04 March 2019
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Bollington Hall Farm, Bollington Hall Farm, Bishop's Stortford, England, CM22 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-12Address

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

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2019-09-16Capital

Capital allotment shares.

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2019-08-12Resolution

Resolution.

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2019-03-04Incorporation

Incorporation company.

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