PRIORY PROPERTIES (WINDSOR) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2UT

Company number 03252977
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address LONDON COURT, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES13 ‐ 22/03/2017 This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of PRIORY PROPERTIES (WINDSOR) LIMITED are www.priorypropertieswindsor.co.uk, and www.priory-properties-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bagshot Rail Station is 4.2 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priory Properties Windsor Limited is a Private Limited Company. The company registration number is 03252977. Priory Properties Windsor Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Priory Properties Windsor Limited is London Court London Road Bracknell Berkshire Rg12 2ut. . MANDEVILLE, Leslie Ronald is a Secretary of the company. FRANCIS, Colin Ian is a Director of the company. FRANCIS, Peter John is a Director of the company. MANDEVILLE, Leslie Ronald is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FRANCIS, Mary Helena has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FRANCIS, Mary Helena has been resigned. Director READ, Paul Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANDEVILLE, Leslie Ronald
Appointed Date: 25 June 2001

Director
FRANCIS, Colin Ian
Appointed Date: 19 December 2014
69 years old

Director
FRANCIS, Peter John
Appointed Date: 20 September 1996
71 years old

Director
MANDEVILLE, Leslie Ronald
Appointed Date: 25 June 2001
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 September 1996
Appointed Date: 20 September 1996

Secretary
FRANCIS, Mary Helena
Resigned: 20 December 2011
Appointed Date: 20 September 1996

Nominee Director
DOYLE, Betty June
Resigned: 20 September 1996
Appointed Date: 20 September 1996
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 20 September 1996
Appointed Date: 20 September 1996
84 years old

Director
FRANCIS, Mary Helena
Resigned: 20 December 2011
Appointed Date: 20 September 1996
71 years old

Director
READ, Paul Graham
Resigned: 30 October 2009
Appointed Date: 01 November 1997
78 years old

Persons With Significant Control

Mr Peter John Francis
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PRIORY PROPERTIES (WINDSOR) LIMITED Events

03 Apr 2017
Resolutions
  • RES13 ‐ 22/03/2017
This document is being processed and will be available in 5 days.

23 Nov 2016
Group of companies' accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Nov 2015
Group of companies' accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,787,643

...
... and 68 more events
30 Sep 1996
Secretary resigned;director resigned
30 Sep 1996
New secretary appointed;new director appointed
30 Sep 1996
New director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
20 Sep 1996
Incorporation