PRIORY WOOD BUNGALOWS LIMITED

Active - Accounts Filed

General Information

NAME
PRIORY WOOD BUNGALOWS LIMITED

COMPANY NUMBER
02315796

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/11/1988 (36 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 2 30 FRIERN PARK
LONDON
N12 9DA

TRADING ADDRESSES

PRIORY WOOD BUNGALOWS LIMITED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27.4k

65.75%

TOTAL LIABILITIES

£17.1k

6.38%

NET ASSETS

£27.4k

65.75%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: Cortina Deborah Jane Newton (929573467) has left the board
Date: 02/07/2024	Event: New Company Secretary Ian Otley (932457571) Appointed
Date: 08/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIORY WOOD BUNGALOWS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRIORY WOOD BUNGALOWS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27.4k

65.75%

TOTAL LIABILITIES

£17.1k

6.38%

NET ASSETS

£27.4k

65.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARON ANN JACKSON	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
CARMEN BAYLIS	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
M.J. BROWN	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
WINNIE JOAN BRAZIER & ANTHONY JOHN BRAZIER	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
HELEN HAMILTON & EMMA BLACKSTONE	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JANE SUSAN DARNELL & MARK RICHARD GOOZEE & ANN GOOZEE	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
GAYNOR MORRISON	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ALAN DEAN & CAROL DEAN	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PAUL HITCHCOCK	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
NICHOLAS GILL & MAUREEN GILL	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
SARAH QUITTENTON & MICHAEL GROOME	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
G. WOODS & B.J.M. WOODS	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PAMELA JAYNE HYAM & RICHARD EDWARD LAWRENCE HYAM	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
KEITH MANSFORD & KATE MANSFORD	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JEAN HOSKING & DAVID HOSKING	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
HANNAH MCKELVIE	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
RUSSELL PAGE & KAREN PAGE	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
IAN OATLEY & JO OATLEY	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ESTATE OF HOWARD STEPHEN BURTON	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
NICOLA JANE JACKSON	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
D.A. PEACOCK	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ALAN JOHN FERGUSON	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JOHN MATTHEW MCKEAN & BARBARA MCKEAN	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ESTATE OF CLIFFORD ROGERS	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
VALERIE KEECH & NIGEL KEECH	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MEHMET YUSUF	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JENNIFER YATES	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
COLIN NOEL KIMBERLEY	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MELISSA JACKSON	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
CORTINA DEBORAH JANE NEWTON & IAN WILLIAM NEWTON	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
CARON ANN GENT	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
RICHARD JOHN CHANDLER & EUNICE CHANDLER	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
NICOLA JANE LEONARD	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JENNIFER SANDRA DUNSTONE	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PHILIP HADDEN & LAURA HADDEN	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
BRIAN WOODS	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
SARAH ELIZABETH WOODS	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
JAMES DYALL	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
DAVID BRUCE JOY	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
GRAHAM RICHARD HICKS	Owned: 2.50 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Noel Kimberley 10/11/2007 - Present (17 years and 1 months) Born in Dec 1941 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Edward Lawrence Hyam 29/08/2021 - Present (3 years and 3 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cortina Deborah Jane Newton 17/04/2022 - Present (2 years and 8 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Woods 17/04/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donald Arthur Peacock 09/04/2023 - Present (1 years and 8 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/07/2024	Event: Cortina Deborah Jane Newton (929573467) has left the board
Date: 02/07/2024	Event: New Company Secretary Ian Otley (932457571) Appointed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Sheila Ann Jackson (901470577) has left the board
Date: 24/03/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 15/05/2023	Event: New Board Member Donald Arthur Peacock (909616149) Appointed
Date: 23/11/2022	Event: Alan Robert Dean (906997350) has left the board
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: Sarah Quittenton (924594468) has left the board
Date: 17/05/2022	Event: New Board Member Christopher Woods (929577544) Appointed
Date: 16/05/2022	Event: Melissa Jane Jackson (915188866) has left the board
Date: 16/05/2022	Event: Melissa Jane Jackson (915188859) has left the board
Date: 16/05/2022	Event: New Company Secretary Cortina Deborah Jane Newton (929573467) Appointed
Date: 16/05/2022	Event: New Board Member Cortina Deborah Jane Newton (929573525) Appointed
Date: 07/04/2022	Event: New Accounts filed
Date: 14/09/2021	Event: New Board Member Richard Edward Lawrence Hyam (928713372) Appointed
Date: 10/09/2021	Event: Alan John Ferguson (908524844) has left the board
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Sarah Quittenton (924594468) Appointed
Date: 25/04/2018	Event: Russell John Page (901002662) has left the board
Date: 01/04/2018	Event: New Accounts filed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 29/09/2015	Event: New Board Member Russell John Page (901002662) Appointed
Date: 29/09/2015	Event: New Accounts filed
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 11/07/2014	Event: New Confirmation Statement filed
Date: 04/04/2014	Event: New Accounts filed
Date: 03/06/2013	Event: New Confirmation Statement filed
Date: 28/05/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: New Accounts filed

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PRIORY WOOD BUNGALOWS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27.4k

£17.1k

£27.4k

People Overview

5

15

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27.4k

£17.1k

£27.4k

Accounts

People Overview

5

15

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™