Introduction
Watch Company
P
PRYOR FARMS HOLDINGS LIMITED
PRYOR FARMS HOLDINGS LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRYOR FARMS HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11857901
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Bollington Hall Farm Bollington Hall Farm Ugley Bishop's Stortford, CM22 6HS,
Previous Addresses
Wades Hall Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS United Kingdom
From: 4 March 2019To: 12 March 2020
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRYOR, Jane Frances
ActiveBollington Hall Farm, Bishop's StortfordCM22 6HS
Born December 1982
Director
Appointed 04 Mar 2019
PRYOR, Jane Frances
Bollington Hall Farm, Bishop's StortfordCM22 6HS
Born December 1982
Director
04 Mar 2019
Active
PRYOR, Roger Gerald
ActiveBollington Hall Farm, Bishop's StortfordCM22 6HS
Born October 1953
Director
Appointed 04 Mar 2019
PRYOR, Roger Gerald
Bollington Hall Farm, Bishop's StortfordCM22 6HS
Born October 1953
Director
04 Mar 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Jane Frances Pryor
ActiveBollington Hall Farm, Bishop's StortfordCM22 6HS
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 27 Mar 2026
Miss Jane Frances Pryor
Bollington Hall Farm, Bishop's StortfordCM22 6HS
Born December 1982
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
27 Mar 2026
Active
Mr Roger Gerald Pryor
ActiveUgley, Bishops StortfordCM22 6HS
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2022
Mr Roger Gerald Pryor
Ugley, Bishops StortfordCM22 6HS
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2022
Active
Mr Cecil John Pryor
CeasedFoster Street, HarlowCM17 9HX
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2019
Ceased 29 Jul 2022
Mr Cecil John Pryor
Foster Street, HarlowCM17 9HX
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2019
Ceased 29 Jul 2022
Ceased
Mr Roger Gerald Pryor
CeasedBollington Hall Farm, Bishop's StortfordCM22 6HS
Born October 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2019
Ceased 29 Jul 2022
Mr Roger Gerald Pryor
Bollington Hall Farm, Bishop's StortfordCM22 6HS
Born October 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2019
Ceased 29 Jul 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020