ST MARY'S PRIORY HOUSE COMPANY LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 06655015
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST MARY'S PRIORY HOUSE COMPANY LIMITED are www.stmarysprioryhousecompany.co.uk, and www.st-mary-s-priory-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. St Mary S Priory House Company Limited is a Private Limited Company. The company registration number is 06655015. St Mary S Priory House Company Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of St Mary S Priory House Company Limited is Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. . DIAMOND, Hazel is a Secretary of the company. BATTERSBY, Janet Elizabeth is a Director of the company. BOWDEN, Huw Daniel is a Director of the company. DAVIES, Sheila Mary is a Director of the company. MORRIS, Trefor Alfred, Sir is a Director of the company. TITCHENER, Christopher Henry is a Director of the company. Secretary SMITH, Robin Charles has been resigned. Secretary YENDOLL, Henry David has been resigned. Director BAILEY, Simon Allen has been resigned. Director Corporate Appointments Limited has been resigned. Director PHILLIPS, Robert Owen has been resigned. Director WADE, Robert Hilary has been resigned. Director YENDOLL, Henry David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIAMOND, Hazel
Appointed Date: 12 March 2015

Director
BATTERSBY, Janet Elizabeth
Appointed Date: 12 March 2015
78 years old

Director
BOWDEN, Huw Daniel
Appointed Date: 27 July 2014
53 years old

Director
DAVIES, Sheila Mary
Appointed Date: 23 July 2008
83 years old

Director
MORRIS, Trefor Alfred, Sir
Appointed Date: 15 December 2008
90 years old

Director
TITCHENER, Christopher Henry
Appointed Date: 03 April 2013
76 years old

Resigned Directors

Secretary
SMITH, Robin Charles
Resigned: 18 August 2014
Appointed Date: 01 January 2010

Secretary
YENDOLL, Henry David
Resigned: 01 January 2010
Appointed Date: 23 July 2008

Director
BAILEY, Simon Allen
Resigned: 31 January 2015
Appointed Date: 23 July 2008
59 years old

Director
Corporate Appointments Limited
Resigned: 23 July 2008
Appointed Date: 23 July 2008

Director
PHILLIPS, Robert Owen
Resigned: 31 December 2014
Appointed Date: 31 October 2011
47 years old

Director
WADE, Robert Hilary
Resigned: 31 October 2011
Appointed Date: 10 February 2009
75 years old

Director
YENDOLL, Henry David
Resigned: 23 September 2013
Appointed Date: 23 July 2008
87 years old

Persons With Significant Control

Priory Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Development Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST MARY'S PRIORY HOUSE COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Appointment of Mr Huw Daniel Bowden as a director on 27 July 2014
04 Sep 2015
Appointment of Mrs Janet Elizabeth Battersby as a director on 12 March 2015
...
... and 41 more events
27 Nov 2008
Registered office changed on 27/11/2008 from 16 churchill way cardiff CF10 2DX
27 Nov 2008
Director and secretary appointed henry david yendoll
27 Nov 2008
Director appointed simon allen bailey
15 Oct 2008
Appointment terminated director corporate appointments LIMITED
23 Jul 2008
Incorporation