PRIORY MEADOWS NO. 1 RESIDENTS COMPANY LIMITED
LEICESTER

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Company number 02275094
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Secretary's details changed for Mrs Tracy Otoole on 5 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PRIORY MEADOWS NO. 1 RESIDENTS COMPANY LIMITED are www.priorymeadowsno1residentscompany.co.uk, and www.priory-meadows-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Priory Meadows No 1 Residents Company Limited is a Private Limited Company. The company registration number is 02275094. Priory Meadows No 1 Residents Company Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Priory Meadows No 1 Residents Company Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . OTOOLE, Tracy is a Secretary of the company. PRITCHARD, David Michael is a Director of the company. ROY, Christopher is a Director of the company. TOTHILL, Jason Lee is a Director of the company. Secretary BREWER, Jayne Elizabeth has been resigned. Secretary DUCKETT, Anthony Paul has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary JONES, Pauline Edith has been resigned. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director ARTER, Richard John has been resigned. Director BEGBIE, John has been resigned. Director COURTS, Ian has been resigned. Director HANLEY, Daniel Steven has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLAND, Stephen William has been resigned. Director MCBRIDE, Neil has been resigned. Director MOYLAN, Daniel Richard has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director PERRY, Michael Leonard has been resigned. Director RANDALL, Ian Martin has been resigned. Director SEYMOUR, Colin George has been resigned. Director STIRMAN, John Gary has been resigned. Director STIRMAN, Kirsten has been resigned. Director WILLIS, Heather Jane has been resigned. Director SIMMONDS AND PARTNERS has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OTOOLE, Tracy
Appointed Date: 17 April 2008
Director
PRITCHARD, David Michael
Appointed Date: 18 May 2009
78 years old
Director
ROY, Christopher
Appointed Date: 23 February 2015
50 years old
Director
TOTHILL, Jason Lee
Appointed Date: 11 February 2015
37 years old

Resigned Directors

Secretary
BREWER, Jayne Elizabeth
Resigned: 13 September 2001
Appointed Date: 22 January 1997
Secretary
DUCKETT, Anthony Paul
Resigned: 03 October 1996
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 01 April 2004
Secretary
JONES, Pauline Edith
Resigned: 22 January 1997
Appointed Date: 03 April 1995
Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 01 April 2004
Appointed Date: 13 September 2001
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 17 April 2008
Appointed Date: 24 August 2006
Director
ARTER, Richard John
Resigned: 14 April 1999
Appointed Date: 21 March 1996
61 years old
Director
BEGBIE, John
Resigned: 17 August 1995
79 years old
Director
COURTS, Ian
Resigned: 07 February 1994
76 years old
Director
HANLEY, Daniel Steven
Resigned: 13 January 2013
Appointed Date: 11 June 2012
44 years old
Director
HEALEY, Paul Ernest
Resigned: 17 August 1995
Appointed Date: 01 July 1995
76 years old
Director
HOLLAND, Stephen William
Resigned: 08 November 1993
71 years old
Director
MCBRIDE, Neil
Resigned: 18 September 2015
Appointed Date: 28 January 2005
51 years old
Director
MOYLAN, Daniel Richard
Resigned: 03 June 2014
Appointed Date: 20 November 2009
44 years old
Director
PAYNE, Christopher Hewetson
Resigned: 17 August 1995
67 years old
Director
PERRY, Michael Leonard
Resigned: 31 March 2008
Appointed Date: 09 January 2005
80 years old
Director
RANDALL, Ian Martin
Resigned: 17 August 1995
Appointed Date: 01 July 1995
66 years old
Director
SEYMOUR, Colin George
Resigned: 01 July 1995
71 years old
Director
STIRMAN, John Gary
Resigned: 21 March 1996
Appointed Date: 17 August 1995
67 years old
Director
STIRMAN, Kirsten
Resigned: 21 March 1996
Appointed Date: 17 August 1995
52 years old
Director
WILLIS, Heather Jane
Resigned: 10 May 2002
Appointed Date: 07 July 1999
53 years old
Director
SIMMONDS AND PARTNERS
Resigned: 20 September 2004
Appointed Date: 15 May 2003

Persons With Significant Control

Mr David Michael Pritchard
Notified on: 9 January 2017
78 years old
Nature of control: Has significant influence or control
Mr Jason Lee Tothill
Notified on: 9 January 2017
37 years old
Nature of control: Has significant influence or control
Mr Christopher Roy
Notified on: 9 January 2017
50 years old
Nature of control: Has significant influence or control

PRIORY MEADOWS NO. 1 RESIDENTS COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Dec 2016
Secretary's details changed for Mrs Tracy Otoole on 5 September 2016
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
21 Sep 2015
Termination of appointment of Neil Mcbride as a director on 18 September 2015
...
... and 134 more events
20 Apr 1989
Location of register of members
20 Apr 1989
Secretary resigned;new secretary appointed
14 Apr 1989
Director resigned
14 Sep 1988
Memorandum and Articles of Association
07 Jul 1988
Incorporation

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