PG

PRIORY GRANGE (HOLDINGS) LTD

Dissolved

Company number 05346419

London, United Kingdom · Incorporated 28 January 2005

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DECKLAMP LIMITED · 28 January 2005 – 16 January 2006

Previous registered addresses

Fifth Floor 80 Hammersmith Road London W14 8UD · until 17 July 2025

21 Exhibition House Addison Bridge Place London W14 8XP England · until 23 July 2013

Priory House Randalls Way Leatherhead Surrey KT22 7TP · until 4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
25 February 2026
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEE, James Benjamin
Director
12 July 2021
HD
HALL, David James
Director
24 November 2008
HD
HALL, David James
Secretary
15 September 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Secretary · Resigned
2 May 2007
MS
MUKERJI, Swagatam
Director · Resigned
2 May 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
SD
SPRUZEN, David Andrew
Secretary · Resigned
3 January 2006
TC
THOMPSON, Christopher, Professor
Director · Resigned
28 February 2005
GP
GREENSMITH, Paul John
Secretary · Resigned
8 February 2005
GP
GREENSMITH, Paul John
Director · Resigned
8 February 2005
MT
MACK, Torsten
Director · Resigned
8 February 2005
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
8 February 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 January 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 January 2005

Persons with significant control

PS
Fanplate Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2026 View
Gazette Notice Voluntary
Gazette
7 July 2026 View
Dissolution Application Strike Off Company
Dissolution
23 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Legacy
Mortgage
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2010 View
Legacy
Capital
23 December 2010 View
Legacy
Insolvency
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2010 View
Change Person Director Company With Change Date
Officers
4 April 2010 View
Change Person Director Company With Change Date
Officers
4 April 2010 View
Change Person Secretary Company With Change Date
Officers
4 April 2010 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
3 February 2006 View
Certificate Change Of Name Company
Change Of Name
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Address
15 April 2005 View
Legacy
Accounts
23 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Officers
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Address
17 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Incorporation Company
Incorporation
28 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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