Introduction
Watch Company
T
THE PRIORS (EUROPA) MANAGEMENT COMPANY LIMITED
THE PRIORS (EUROPA) MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 February 2020 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE PRIORS (EUROPA) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12448742
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
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
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 21 November 2022To: 4 January 2024
C/O Firstport Property Services Marlborough House Wigmore Place Luton LU2 9EX United Kingdom
From: 7 February 2020To: 21 November 2022
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 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
HOPES, Fraser Paul
ActiveTower View, West MallingME19 4UY
Born August 1963
Director
Appointed 14 Jan 2026
HOPES, Fraser Paul
Tower View, West MallingME19 4UY
Born August 1963
Director
14 Jan 2026
Active
INGHAM, Leon Michael
ActiveTower View, West MallingME19 4UY
Born May 1986
Director
Appointed 15 May 2025
INGHAM, Leon Michael
Tower View, West MallingME19 4UY
Born May 1986
Director
15 May 2025
Active
FIRSTPORT SECRETARIAL LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Feb 2020
Resigned 07 Dec 2023
FIRSTPORT SECRETARIAL LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
07 Feb 2020
Resigned 07 Dec 2023
Resigned
BESWICK, Katy Lilian
ResignedGorsey Lane, BirminghamB46 1JU
Born April 1986
Director
Appointed 20 Aug 2024
Resigned 07 Oct 2025
BESWICK, Katy Lilian
Gorsey Lane, BirminghamB46 1JU
Born April 1986
Director
20 Aug 2024
Resigned 07 Oct 2025
Resigned
KEMP, Martin Thomas
ResignedGorsey Lane, BirminghamB46 1JU
Born June 1974
Director
Appointed 19 Feb 2024
Resigned 08 Oct 2024
KEMP, Martin Thomas
Gorsey Lane, BirminghamB46 1JU
Born June 1974
Director
19 Feb 2024
Resigned 08 Oct 2024
Resigned
MAHAL, Gurinder Pal Kaur
ResignedTower View, West MallingME19 4UY
Born January 1990
Director
Appointed 13 Dec 2024
Resigned 23 May 2025
MAHAL, Gurinder Pal Kaur
Tower View, West MallingME19 4UY
Born January 1990
Director
13 Dec 2024
Resigned 23 May 2025
Resigned
PETERS, Andrew Nicholas
ResignedTower View, West MallingME19 4UY
Born April 1968
Director
Appointed 14 May 2025
Resigned 14 Jan 2026
PETERS, Andrew Nicholas
Tower View, West MallingME19 4UY
Born April 1968
Director
14 May 2025
Resigned 14 Jan 2026
Resigned
SHARPE, Adam John
Resigned11 Queensway, New MiltonBH25 5NR
Born May 1985
Director
Appointed 12 Jul 2023
Resigned 20 Aug 2024
SHARPE, Adam John
11 Queensway, New MiltonBH25 5NR
Born May 1985
Director
12 Jul 2023
Resigned 20 Aug 2024
Resigned
WARRINGTON, James Edward
ResignedGrove Park, LeicesterLE19 1SX
Born April 1973
Director
Appointed 07 Feb 2020
Resigned 12 Jul 2023
WARRINGTON, James Edward
Grove Park, LeicesterLE19 1SX
Born April 1973
Director
07 Feb 2020
Resigned 12 Jul 2023
Resigned
VISTRY PARTNERSHIPS LIMITED
ResignedKings Hill, West MallingME19 4UY
Corporate director
Appointed 07 Feb 2020
Resigned 21 May 2025
VISTRY PARTNERSHIPS LIMITED
Kings Hill, West MallingME19 4UY
Corporate director
07 Feb 2020
Resigned 21 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Edward Warrington
CeasedGrove Park, LeicesterLE19 1SX
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 13 Dec 2024
Mr James Edward Warrington
Grove Park, LeicesterLE19 1SX
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 13 Dec 2024
Ceased
Kings Hill, West MallingME19 4UY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Vistry Partnerships Limited
Kings Hill, West MallingME19 4UY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Active
Filing History
33
Description
Type
Date Filed
Document
5 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
13 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2023
13 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022