PRIORS HAVEN (MANAGEMENT) LIMITED
TYNE & WEAR

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Company number 03187268
Status Active
Incorporation Date 17 April 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mr Alan Hudson James as a director on 25 August 2016; Termination of appointment of Alan Jarvis as a director on 25 August 2016. The most likely internet sites of PRIORS HAVEN (MANAGEMENT) LIMITED are www.priorshavenmanagement.co.uk, and www.priors-haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priors Haven Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03187268. Priors Haven Management Limited has been working since 17 April 1996. The present status of the company is Active. The registered address of Priors Haven Management Limited is 220 Park View Whitley Bay Tyne Wear Ne26 3qr. . BRANNEN, Terry Howard is a Secretary of the company. DOHERTY, Ann Joyce is a Director of the company. GLADSTON, Ian Peter is a Director of the company. JAMES, Alan Hudson is a Director of the company. YOUNG, Anne Christine is a Director of the company. Secretary BROWN, Hilary Ann has been resigned. Secretary YOUNG, Anne Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Neil David has been resigned. Director FAIRCLOUGH, Lesley Anne has been resigned. Director HURST, George Douglas has been resigned. Director JARVIS, Alan has been resigned. Director MAILER, Patricia Anne has been resigned. Director MCKAY, Brenda Ann has been resigned. Director MCWHIRTER, Evelyn has been resigned. Director PARR, David John has been resigned. Director SAFE, Thelma has been resigned. Director WATSON, Thomas Parker has been resigned. Director WILSON, Robert Coates has been resigned. Director YOUNG, Anne Christine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRANNEN, Terry Howard
Appointed Date: 01 April 2004

Director
DOHERTY, Ann Joyce
Appointed Date: 06 February 2015
87 years old

Director
GLADSTON, Ian Peter
Appointed Date: 04 May 2003
65 years old

Director
JAMES, Alan Hudson
Appointed Date: 25 August 2016
76 years old

Director
YOUNG, Anne Christine
Appointed Date: 25 August 2016
85 years old

Resigned Directors

Secretary
BROWN, Hilary Ann
Resigned: 19 April 2000
Appointed Date: 17 April 1996

Secretary
YOUNG, Anne Christine
Resigned: 01 April 2004
Appointed Date: 19 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996

Director
CHAPMAN, Neil David
Resigned: 06 February 2015
Appointed Date: 07 April 2010
89 years old

Director
FAIRCLOUGH, Lesley Anne
Resigned: 19 April 2000
Appointed Date: 17 April 1996
58 years old

Director
HURST, George Douglas
Resigned: 28 March 2004
Appointed Date: 19 April 2000
108 years old

Director
JARVIS, Alan
Resigned: 25 August 2016
Appointed Date: 17 July 2013
83 years old

Director
MAILER, Patricia Anne
Resigned: 17 July 2013
Appointed Date: 02 April 2006
79 years old

Director
MCKAY, Brenda Ann
Resigned: 24 July 2016
Appointed Date: 06 February 2015
78 years old

Director
MCWHIRTER, Evelyn
Resigned: 02 April 2006
Appointed Date: 19 April 2000
92 years old

Director
PARR, David John
Resigned: 19 April 2000
Appointed Date: 17 April 1996
80 years old

Director
SAFE, Thelma
Resigned: 28 May 2003
Appointed Date: 19 April 2000
95 years old

Director
WATSON, Thomas Parker
Resigned: 07 April 2010
Appointed Date: 19 June 2005
80 years old

Director
WILSON, Robert Coates
Resigned: 02 April 2006
Appointed Date: 04 May 2003
98 years old

Director
YOUNG, Anne Christine
Resigned: 28 May 2003
Appointed Date: 19 April 2000
85 years old

PRIORS HAVEN (MANAGEMENT) LIMITED Events

01 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr Alan Hudson James as a director on 25 August 2016
30 Aug 2016
Termination of appointment of Alan Jarvis as a director on 25 August 2016
30 Aug 2016
Appointment of Mrs Anne Christine Young as a director on 25 August 2016
26 Jul 2016
Termination of appointment of Brenda Ann Mckay as a director on 24 July 2016
...
... and 71 more events
23 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution

23 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 May 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
24 Apr 1996
Secretary resigned
17 Apr 1996
Incorporation