Introduction
Watch Company
P
PRIORY FIELDS (PONTEFRACT) MANAGEMENT COMPANY LIMITED
PRIORY FIELDS (PONTEFRACT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 September 2014 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PRIORY FIELDS (PONTEFRACT) MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 98000)
Status
active
Active since 11 years ago
Company No
09199182
PRIVATE-LIMITED-GUARANT-NSC Company
Age
11 Years
Incorporated 2 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
From: 10 September 2014To: 21 September 2015
Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE
From: 2 September 2014To: 10 September 2014
3 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 13 Apr 2021
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
13 Apr 2021
Active
BIRCH, Gavin James
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1973
Director
Appointed 30 Jun 2023
BIRCH, Gavin James
23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1973
Director
30 Jun 2023
Active
DONOGHUE, Andrew John
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1969
Director
Appointed 02 Sept 2014
DONOGHUE, Andrew John
23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1969
Director
02 Sept 2014
Active
RUTHVEN, Ian Craig
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1967
Director
Appointed 02 Sept 2014
Resigned 30 Jun 2023
RUTHVEN, Ian Craig
23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1967
Director
02 Sept 2014
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bdw Trading Limited
Forest Business Park, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
6 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2022
13 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
21 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2015
10 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2014