PRIORY HOUSE (KENILWORTH) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 1DY

Company number 02615895
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address 29 WARWICK ROW, COVENTRY, CV1 1DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 13 ; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of PRIORY HOUSE (KENILWORTH) LIMITED are www.prioryhousekenilworth.co.uk, and www.priory-house-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Priory House Kenilworth Limited is a Private Limited Company. The company registration number is 02615895. Priory House Kenilworth Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of Priory House Kenilworth Limited is 29 Warwick Row Coventry Cv1 1dy. The company`s financial liabilities are £11.39k. It is £5.16k against last year. The cash in hand is £11.49k. It is £4.73k against last year. And the total assets are £11.75k, which is £4.98k against last year. EDSALL, Christopher Philip is a Secretary of the company. DAVIS, Kenneth is a Director of the company. MINORS, Heather Kathleen is a Director of the company. NORRIS, Vereker Josephine is a Director of the company. Secretary MONKS, Sarah Louise has been resigned. Secretary SATCHWELL, David John has been resigned. Secretary WEBB, Susan Gail has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARNOLD, William Wringrose has been resigned. Director BLUNDELL, Dominique Anna has been resigned. Director CARTER, Leigh has been resigned. Director COTTIS, Michelle has been resigned. Director GOLBY, Robert has been resigned. Director INSLEY, Geoffrey Keith has been resigned. Director LATIFI, Janet Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCSHANE JONES, Angela June has been resigned. Director MILWARD, Stephen Michael has been resigned. Director MONKS, Sarah Louise has been resigned. Director NELSON, Linda Ann has been resigned. Director NUNN, Deborah Jane has been resigned. Director SUMMERS, Susan Elizabeth has been resigned. Director TRUSS, Michael Robert has been resigned. Director WALMESLEY, Timothy Roger has been resigned. Director WEBB, Jeffery Francis, Cmdr has been resigned. The company operates in "Residents property management".


priory house (kenilworth) Key Finiance

LIABILITIES £11.39k
+82%
CASH £11.49k
+70%
TOTAL ASSETS £11.75k
+73%
All Financial Figures

Current Directors

Secretary
EDSALL, Christopher Philip
Appointed Date: 01 July 2015

Director
DAVIS, Kenneth
Appointed Date: 01 October 2012
82 years old

Director
MINORS, Heather Kathleen
Appointed Date: 19 July 2013
70 years old

Director
NORRIS, Vereker Josephine
Appointed Date: 01 July 2013
74 years old

Resigned Directors

Secretary
MONKS, Sarah Louise
Resigned: 22 November 1994
Appointed Date: 04 March 1993

Secretary
SATCHWELL, David John
Resigned: 30 September 2014
Appointed Date: 22 November 1994

Secretary
WEBB, Susan Gail
Resigned: 03 March 1993
Appointed Date: 25 May 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 1991
Appointed Date: 30 May 1991

Director
ARNOLD, William Wringrose
Resigned: 18 January 1999
Appointed Date: 04 March 1993
112 years old

Director
BLUNDELL, Dominique Anna
Resigned: 10 March 1999
Appointed Date: 11 March 1998
49 years old

Director
CARTER, Leigh
Resigned: 25 October 1995
Appointed Date: 16 February 1994
59 years old

Director
COTTIS, Michelle
Resigned: 10 May 2007
Appointed Date: 25 October 1995
61 years old

Director
GOLBY, Robert
Resigned: 25 January 1995
Appointed Date: 16 February 1994
69 years old

Director
INSLEY, Geoffrey Keith
Resigned: 04 June 2009
Appointed Date: 24 April 2003
78 years old

Director
LATIFI, Janet Louise
Resigned: 17 March 2003
Appointed Date: 17 December 2001
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 1991
Appointed Date: 30 May 1991

Director
MCSHANE JONES, Angela June
Resigned: 10 May 2007
Appointed Date: 17 December 2001
66 years old

Director
MILWARD, Stephen Michael
Resigned: 11 November 1999
Appointed Date: 18 January 1999
55 years old

Director
MONKS, Sarah Louise
Resigned: 21 April 1998
Appointed Date: 25 October 1995
62 years old

Director
NELSON, Linda Ann
Resigned: 03 March 1993
Appointed Date: 25 May 1991
82 years old

Director
NUNN, Deborah Jane
Resigned: 01 February 2000
Appointed Date: 18 January 1999
58 years old

Director
SUMMERS, Susan Elizabeth
Resigned: 10 May 2007
Appointed Date: 17 December 2001
77 years old

Director
TRUSS, Michael Robert
Resigned: 17 December 2001
Appointed Date: 11 November 1999
48 years old

Director
WALMESLEY, Timothy Roger
Resigned: 01 July 2015
Appointed Date: 10 May 2007
79 years old

Director
WEBB, Jeffery Francis, Cmdr
Resigned: 28 April 2015
Appointed Date: 17 November 2009
101 years old

PRIORY HOUSE (KENILWORTH) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 28 September 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 13

31 May 2016
Total exemption small company accounts made up to 28 September 2015
15 Jan 2016
Appointment of Mr Christopher Philip Edsall as a secretary on 1 July 2015
10 Aug 2015
Termination of appointment of Timothy Roger Walmesley as a director on 1 July 2015
...
... and 86 more events
04 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution

04 Jun 1992
Return made up to 30/05/92; full list of members
  • 363(288) ‐ Director's particulars changed

07 Jun 1991
Registered office changed on 07/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 May 1991
Incorporation