Company number 04931285
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Registration of charge 049312850007, created on 7 September 2016. The most likely internet sites of PRIORY VALE LIMITED are www.prioryvale.co.uk, and www.priory-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Priory Vale Limited is a Private Limited Company.
The company registration number is 04931285. Priory Vale Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of Priory Vale Limited is 37 Great Pulteney Street Bath Ba2 4da. . OTTIGNON, Julian Mark is a Secretary of the company. ANDERSON, Timothy is a Director of the company. OTTIGNON, Julian Mark is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 14 October 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 14 October 2003
Persons With Significant Control
Timothy Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Mark Ottignon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIORY VALE LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Sep 2016
Registration of charge 049312850007, created on 7 September 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Registration of charge 049312850005, created on 22 December 2015
...
... and 33 more events
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
14 Oct 2003
Incorporation
7 September 2016
Charge code 0493 1285 0007
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 16 chelsea road, bath, BA1 3DU…
22 December 2015
Charge code 0493 1285 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 72, 73 & 74 lower bristol…
22 December 2015
Charge code 0493 1285 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land at the rear of 72 lower…
21 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 hayburn road swindon (formerly plot 4103 braydon mead)…
30 July 2004
Charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: House and garage 15 hidcot court swindon wiltshire fixed…
21 July 2004
Deed of charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: House and garage 17 hidcot court swindon wiltshire fixed…
16 December 2003
Deed of charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 new college walk swindon SN3 2GQ together with parking…