Introduction
Watch Company
P
PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED
PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 August 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PRIORY MEADOWS (BODMIN) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12156746
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Persimmon House Fulford York, YO19 4FE,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
BROWN, Robbie Alistair
ActiveSeaton House, PlymouthPL6 8EW
Born May 1979
Director
Appointed 07 Sept 2023
BROWN, Robbie Alistair
Seaton House, PlymouthPL6 8EW
Born May 1979
Director
07 Sept 2023
Active
CARTWRIGHT, Jane Amanda
ActiveFulford, YorkYO19 4FE
Born September 1968
Director
Appointed 14 Aug 2019
CARTWRIGHT, Jane Amanda
Fulford, YorkYO19 4FE
Born September 1968
Director
14 Aug 2019
Active
COOK, David Andrew
ActiveFulford, YorkYO19 4FE
Born June 1983
Director
Appointed 21 Aug 2024
COOK, David Andrew
Fulford, YorkYO19 4FE
Born June 1983
Director
21 Aug 2024
Active
HILL, Andrew Neil
Active5 Partridge Road, PlymouthPL6 8EW
Born January 1978
Director
Appointed 02 Sept 2024
HILL, Andrew Neil
5 Partridge Road, PlymouthPL6 8EW
Born January 1978
Director
02 Sept 2024
Active
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 14 Aug 2019
Resigned 07 Dec 2023
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
14 Aug 2019
Resigned 07 Dec 2023
Resigned
CHURCH, Adam Lee
ResignedFulford, YorkYO19 4FE
Born November 1979
Director
Appointed 14 Aug 2019
Resigned 18 Aug 2023
CHURCH, Adam Lee
Fulford, YorkYO19 4FE
Born November 1979
Director
14 Aug 2019
Resigned 18 Aug 2023
Resigned
HEATHCOTE, Daniel Mark
ResignedFulford, YorkYO19 4FE
Born September 1973
Director
Appointed 14 Aug 2019
Resigned 07 Jun 2021
HEATHCOTE, Daniel Mark
Fulford, YorkYO19 4FE
Born September 1973
Director
14 Aug 2019
Resigned 07 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Mark Heathcote
CeasedFulford, YorkYO19 4FE
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Ceased 15 Jul 2022
Mr Daniel Mark Heathcote
Fulford, YorkYO19 4FE
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Ceased 15 Jul 2022
Ceased
Mr Adam Lee Church
ActiveFulford, YorkYO19 4FE
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Mr Adam Lee Church
Fulford, YorkYO19 4FE
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Active
Mrs Jane Amanda Cartwright
ActiveFulford, YorkYO19 4FE
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Mrs Jane Amanda Cartwright
Fulford, YorkYO19 4FE
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
6 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2026
12 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2023
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
9 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021