Introduction
Watch Company
P
PRIOR FAMILY
PRIOR FAMILY is an active company incorporated on 7 December 2021 with the registered office located in Lower Langford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRIOR FAMILY was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13786310
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
The Forge Langford Road Lower Langford, BS40 5HU,
Previous Addresses
Youngwood Farm Youngwood Lane Nailsea Bristol BS48 4NR
From: 7 December 2021To: 23 August 2024
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DREWETT, Robert Nicholas Foord
ActiveTemple Quay, 3 Temple Back East, BristolBS1 6DZ
Born April 1959
Director
Appointed 18 Feb 2022
DREWETT, Robert Nicholas Foord
Temple Quay, 3 Temple Back East, BristolBS1 6DZ
Born April 1959
Director
18 Feb 2022
Active
FLETCHER, Lionel Max
ActiveLangford Road, Lower LangfordBS40 5HU
Born April 1966
Director
Appointed 18 Feb 2022
FLETCHER, Lionel Max
Langford Road, Lower LangfordBS40 5HU
Born April 1966
Director
18 Feb 2022
Active
MEAKIN, Sophie Amelia
ActiveLangford Road, Lower LangfordBS40 5HU
Born April 1967
Director
Appointed 18 Feb 2022
MEAKIN, Sophie Amelia
Langford Road, Lower LangfordBS40 5HU
Born April 1967
Director
18 Feb 2022
Active
PRIOR, Alice Mary
ActiveLangford Road, Lower LangfordBS40 5HU
Born April 1942
Director
Appointed 07 Dec 2021
PRIOR, Alice Mary
Langford Road, Lower LangfordBS40 5HU
Born April 1942
Director
07 Dec 2021
Active
PRIOR, John Michael
ResignedLangford Road, Lower LangfordBS40 5HU
Born June 1942
Director
Appointed 07 Dec 2021
Resigned 05 Dec 2025
PRIOR, John Michael
Langford Road, Lower LangfordBS40 5HU
Born June 1942
Director
07 Dec 2021
Resigned 05 Dec 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sophie Amelia Meakin
ActiveLangford Road, Lower LangfordBS40 5HU
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2022
Sophie Amelia Meakin
Langford Road, Lower LangfordBS40 5HU
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2022
Active
Lionel Max Fletcher
ActiveLangford Road, Lower LangfordBS40 5HU
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2022
Lionel Max Fletcher
Langford Road, Lower LangfordBS40 5HU
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2022
Active
Mr John Michael Prior
CeasedLangford Road, Lower LangfordBS40 5HU
Born June 1942
Nature of Control
Significant influence or control
Notified 07 Dec 2021
Ceased 05 Dec 2025
Mr John Michael Prior
Langford Road, Lower LangfordBS40 5HU
Born June 1942
Significant influence or control
07 Dec 2021
Ceased 05 Dec 2025
Ceased
Alice Mary Prior
ActiveLangford Road, Lower LangfordBS40 5HU
Born April 1942
Nature of Control
Significant influence or control
Notified 07 Dec 2021
Alice Mary Prior
Langford Road, Lower LangfordBS40 5HU
Born April 1942
Significant influence or control
07 Dec 2021
Active
Filing History
33
Description
Type
Date Filed
Document
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
21 February 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2022
18 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2022
18 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2022