PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED
WINDERMERE

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Company number 02806542
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address MR MARK DAND, SUITE F RAYRIGG ESTATES, RAYRIGG ROAD, WINDERMERE, CUMBRIA, LA23 1BW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders. The most likely internet sites of PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED are www.priorymanagementcompanywindermere.co.uk, and www.priory-management-company-windermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priory Management Company Windermere Limited is a Private Limited Company. The company registration number is 02806542. Priory Management Company Windermere Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of Priory Management Company Windermere Limited is Mr Mark Dand Suite F Rayrigg Estates Rayrigg Road Windermere Cumbria La23 1bw. . FULLBROOK, Roger John is a Secretary of the company. BURN, Thomas Walker is a Director of the company. FULLBROOK, Roger John is a Director of the company. Secretary CHADWICK, Terry has been resigned. Secretary HANOVER, Clive has been resigned. Director AUSTIN, John Allan has been resigned. Director BIRTWISTLE, Susan Elizabeth has been resigned. Director BRASH, Ian Kennedy has been resigned. Director CHADWICK, Terry has been resigned. Director DRAKE, Peter Michael Armitage has been resigned. Director HANOVER, Clive has been resigned. Director HASPELL, Allan Geoffrey has been resigned. Director HOGARTH, Arthur has been resigned. Director SCOTT, Madeleine Mary has been resigned. Director STRATTON, James David has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FULLBROOK, Roger John
Appointed Date: 25 November 2001
Director
BURN, Thomas Walker
Appointed Date: 14 November 2010
81 years old
Director
FULLBROOK, Roger John
Appointed Date: 25 November 2001
74 years old

Resigned Directors

Secretary
CHADWICK, Terry
Resigned: 26 April 1998
Appointed Date: 02 April 1993
Secretary
HANOVER, Clive
Resigned: 25 November 2001
Appointed Date: 26 April 1998
Director
AUSTIN, John Allan
Resigned: 12 November 2006
Appointed Date: 26 November 2000
91 years old
Director
BIRTWISTLE, Susan Elizabeth
Resigned: 26 November 2000
Appointed Date: 26 April 1998
85 years old
Director
BRASH, Ian Kennedy
Resigned: 07 May 2010
Appointed Date: 12 November 2006
73 years old
Director
CHADWICK, Terry
Resigned: 03 April 1998
Appointed Date: 02 April 1993
92 years old
Director
DRAKE, Peter Michael Armitage
Resigned: 15 November 2015
Appointed Date: 16 November 2014
77 years old
Director
HANOVER, Clive
Resigned: 25 November 2001
Appointed Date: 01 March 1998
78 years old
Director
HASPELL, Allan Geoffrey
Resigned: 14 November 2010
Appointed Date: 18 March 1998
71 years old
Director
HOGARTH, Arthur
Resigned: 20 March 1998
Appointed Date: 02 April 1993
95 years old
Director
SCOTT, Madeleine Mary
Resigned: 29 October 2014
Appointed Date: 14 November 2010
73 years old
Director
STRATTON, James David
Resigned: 06 April 1996
Appointed Date: 02 April 1993
95 years old

Persons With Significant Control

Mr Roger John Fullbrook
Notified on: 18 November 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
20 Nov 2015
Director's details changed for Mr Thomas Walker Burn on 19 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 28
...
... and 74 more events
09 Dec 1993
Accounting reference date notified as 31/03
09 Dec 1993
New director appointed
09 Dec 1993
New director appointed
09 Dec 1993
New secretary appointed;new director appointed
02 Apr 1993
Incorporation

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