Introduction
Watch Company
P
PRIORY FIELDS (WELLS) MANAGEMENT COMPANY LIMITED
PRIORY FIELDS (WELLS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 March 2018 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 (WELLS) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11278203
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE United Kingdom
From: 27 March 2018To: 4 December 2023
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 04 Dec 2023
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
04 Dec 2023
Active
KIMBER, Nicholas Alexander
ActiveTower View, West MallingME19 4UY
Born March 1979
Director
Appointed 26 Jun 2025
KIMBER, Nicholas Alexander
Tower View, West MallingME19 4UY
Born March 1979
Director
26 Jun 2025
Active
SCHOLFIELD, Susan
ActiveTower View, West MallingME19 4UY
Born June 1965
Director
Appointed 26 Jun 2025
SCHOLFIELD, Susan
Tower View, West MallingME19 4UY
Born June 1965
Director
26 Jun 2025
Active
GATEWAY CORPORATE SOLUTIONS LIMITED
Resigned10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 27 Mar 2018
Resigned 04 Dec 2023
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
27 Mar 2018
Resigned 04 Dec 2023
Resigned
DEAN, Antony John
Resigned10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
Appointed 27 Mar 2018
Resigned 09 May 2023
DEAN, Antony John
10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
27 Mar 2018
Resigned 09 May 2023
Resigned
ENGLEY, Ben John
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born March 1975
Director
Appointed 29 Mar 2023
Resigned 24 Jul 2025
ENGLEY, Ben John
23 Mark Road, Hemel HempsteadHP2 7DN
Born March 1975
Director
29 Mar 2023
Resigned 24 Jul 2025
Resigned
POTTER, Robin Julian
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1978
Director
Appointed 29 Mar 2023
Resigned 31 Jul 2025
POTTER, Robin Julian
23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1978
Director
29 Mar 2023
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2025
Vistry Homes Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2025
Active
Bovis Homes Limited
CeasedNorth Ash Road, LongfieldDA3 8HQ
Nature of Control
Voting rights 75 to 100 percent
Notified 27 Mar 2018
Ceased 01 Jun 2025
Bovis Homes Limited
North Ash Road, LongfieldDA3 8HQ
Voting rights 75 to 100 percent
27 Mar 2018
Ceased 01 Jun 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
17 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
4 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
27 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019