Introduction
Watch Company
P
PRIORY (VICTORIA HOUSE) LIMITED
PRIORY (VICTORIA HOUSE) LIMITED is an active company incorporated on 16 January 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. PRIORY (VICTORIA HOUSE) LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12407062
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
RENOVO FARNBOROUGH LIMITED
From: 16 January 2020To: 17 October 2025
Address
7th Floor 3 Shortlands London, W6 8DA,
Previous Addresses
2 Merchants Drive Parkhouse Carlisle CA3 0JW
From: 16 January 2020To: 10 October 2025
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CRESSWELL, Rebekah Antonia
Active3 Shortlands, LondonW6 8DA
Born October 1975
Director
Appointed 06 Oct 2025
CRESSWELL, Rebekah Antonia
3 Shortlands, LondonW6 8DA
Born October 1975
Director
06 Oct 2025
Active
HALL, David James
Active3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 06 Oct 2025
HALL, David James
3 Shortlands, LondonW6 8DA
Born November 1962
Director
06 Oct 2025
Active
LEE, James Benjamin
Active3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 06 Oct 2025
LEE, James Benjamin
3 Shortlands, LondonW6 8DA
Born September 1977
Director
06 Oct 2025
Active
CLEGG, Alastair Benjamin
Resigned3 Shortlands, LondonW6 8DA
Born May 1969
Director
Appointed 10 Jan 2022
Resigned 06 Oct 2025
CLEGG, Alastair Benjamin
3 Shortlands, LondonW6 8DA
Born May 1969
Director
10 Jan 2022
Resigned 06 Oct 2025
Resigned
KINSEY, Peter
ResignedMerchants Drive, CarlisleCA3 0JW
Born April 1964
Director
Appointed 01 Mar 2021
Resigned 14 Jan 2022
KINSEY, Peter
Merchants Drive, CarlisleCA3 0JW
Born April 1964
Director
01 Mar 2021
Resigned 14 Jan 2022
Resigned
MCLAY, Lesley Margaret
ResignedMerchants Drive, CarlisleCA3 0JW
Born February 1962
Director
Appointed 16 Jan 2020
Resigned 31 Mar 2021
MCLAY, Lesley Margaret
Merchants Drive, CarlisleCA3 0JW
Born February 1962
Director
16 Jan 2020
Resigned 31 Mar 2021
Resigned
RICHARDS, Colin Bryan
Resigned3 Shortlands, LondonW6 8DA
Born January 1969
Director
Appointed 16 Jan 2020
Resigned 06 Oct 2025
RICHARDS, Colin Bryan
3 Shortlands, LondonW6 8DA
Born January 1969
Director
16 Jan 2020
Resigned 06 Oct 2025
Resigned
SMITH, Philip Antony
ResignedMerchants Drive, CarlisleCA3 0JW
Born September 1972
Director
Appointed 16 Jan 2020
Resigned 26 Feb 2021
SMITH, Philip Antony
Merchants Drive, CarlisleCA3 0JW
Born September 1972
Director
16 Jan 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Craegmoor Care (Holdings) Limited
3 Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2025
Active
Mr Mubashir Mukadam
CeasedJermyn Street, LondonSW1Y 6LX
Born March 1974
Nature of Control
Significant influence or control
Notified 16 Jan 2020
Ceased 06 Oct 2025
Mr Mubashir Mukadam
Jermyn Street, LondonSW1Y 6LX
Born March 1974
Significant influence or control
16 Jan 2020
Ceased 06 Oct 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 May 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020