Introduction
Watch Company
P
PRIORY HOUSE (BIRMINGHAM) LIMITED
PRIORY HOUSE (BIRMINGHAM) LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. PRIORY HOUSE (BIRMINGHAM) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13153238
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB United Kingdom
From: 8 February 2021To: 8 February 2021
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
From: 22 January 2021To: 8 February 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DISKIN, Michael John
Active23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
Appointed 22 Jan 2021
DISKIN, Michael John
23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
22 Jan 2021
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 22 Jan 2021
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
22 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2022
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021