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PRIORY FIELDS (PLYMPTON) MANAGEMENT LIMITED (11378733)

PRIORY FIELDS (PLYMPTON) MANAGEMENT LIMITED (11378733) is an active UK company. incorporated on 23 May 2018. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. PRIORY FIELDS (PLYMPTON) MANAGEMENT LIMITED has been registered for 7 years. Current directors include SADLER, Peter Mark, THOMPSON, Marc Edward.

Company Number
11378733
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 May 2018
Age
7 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
SADLER, Peter Mark, THOMPSON, Marc Edward
SIC Codes
98000

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PRIORY FIELDS (PLYMPTON) MANAGEMENT LIMITED

PRIORY FIELDS (PLYMPTON) MANAGEMENT LIMITED is an active company incorporated on 23 May 2018 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PRIORY FIELDS (PLYMPTON) MANAGEMENT LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11378733

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 23 May 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 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

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
From: 23 May 2018To: 15 June 2023
Timeline

8 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Director Left
Sept 19
Owner Exit
Sept 19
New Owner
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Owner Exit
Sept 19
Director Joined
May 25
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023

SADLER, Peter Mark

Active
11 Queensway, New MiltonBH25 5NR
Born June 1974
Director
Appointed 29 May 2025

THOMPSON, Marc Edward

Active
11 Queensway, New MiltonBH25 5NR
Born September 1984
Director
Appointed 16 Sept 2019

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 23 May 2018
Resigned 07 Dec 2023

JOHNSTON, Andrew David

Resigned
Torquay Road, PaigntonTQ3 2EZ
Born April 1969
Director
Appointed 23 May 2018
Resigned 16 Sept 2019

SWEET, Mark Albert

Resigned
Torquay Road, PaigntonTQ3 2EZ
Born April 1970
Director
Appointed 23 May 2018
Resigned 16 Sept 2019

Persons with significant control

3

1 Active
2 Ceased

Mr Marc Edward Thompson

Active
11 Queensway, New MiltonBH25 5NR
Born September 1984

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Sept 2019

Mr Andrew David Johnston

Ceased
Torquay Road, PaigntonTQ3 2EZ
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2018
Ceased 16 Sept 2019

Mr Mark Albert Sweet

Ceased
Torquay Road, PaigntonTQ3 2EZ
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2018
Ceased 16 Sept 2019
Fundings
Financials
Latest Activities

Filing History

28

Change Corporate Secretary Company With Change Date
6 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
25 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
12 December 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
12 December 2023
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
9 November 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
30 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
16 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 September 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
16 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Incorporation Company
23 May 2018
NEWINCIncorporation