PRIORITY PROPERTIES NORTH WEST LIMITED
Active - Accounts Filed
General Information
NAME
PRIORITY PROPERTIES NORTH WEST LIMITED
COMPANY NUMBER
05422373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/04/2005
(19 years and 8 months old)
WEBSITE
http://serco.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 29/11/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 30/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783057) has left the board |
Credit Risk Overview
Want to learn more about PRIORITY PROPERTIES NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIORITY PROPERTIES NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIORITY PROPERTIES NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2005 - Present (19 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 12/04/2005 - 14/09/2007 (2 years and 5 months) Secretary: 12/04/2005 - 14/09/2007 (2 years and 5 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 29/11/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2023 | Appointment of secretary (AP03) | officers | |
| 24/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/06/2023 | Appointment of director (AP01) | officers | |
| 15/06/2023 | Termination of appointment of director (TM01) | officers | |
| 31/05/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 07/10/2022 | Appointment of director (AP01) | officers | |
| 07/10/2022 | Termination of appointment of director (TM01) | officers | |
| 09/07/2022 | Appointment of secretary (AP03) | officers | |
| 09/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 24/05/2022 | Confirmation Statement (CS01) | other | |
| 22/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 22/10/2021 | Appointment of secretary (AP03) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 08/06/2020 | Appointment of director (AP01) | officers | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 20/05/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/05/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/04/2020 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/06/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/07/2018 | Termination of appointment of director (TM01) | officers | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/05/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Termination of appointment of director (TM01) | officers | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 07/05/2015 | Annual Return (AR01) | returns | |
| 07/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 10/10/2014 | Appointment of director (AP01) | officers | |
| 10/10/2014 | Termination of appointment of director (TM01) | officers | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 17/04/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/04/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 04/12/2013 | Termination of appointment of director (TM01) | officers | |
| 25/11/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/11/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 18/04/2013 | Change of director’s details (CH01) | officers | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 06/03/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/12/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/07/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/06/2012 | Appointment of director (AP01) | officers | |
| 22/06/2012 | Appointment of director (AP01) | officers | |
| 22/06/2012 | Termination of appointment of director (TM01) | officers | |
| 21/06/2012 | Appointment of director (AP01) | officers | |
| 21/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/06/2012 | Appointment of corporate secretary (AP04) | officers | |
| 19/06/2012 | Termination of appointment of director (TM01) | officers | |
| 12/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 16/04/2012 | Annual Return (AR01) | returns | |
| 06/01/2012 | Annual Accounts. (AA) | accounts | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 14/12/2010 | Annual Accounts. (AA) | accounts | |
| 12/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/04/2010 | Annual Return (AR01) | returns | |
| 08/02/2010 | Annual Accounts. (AA) | accounts | |
| 11/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 19/06/2009 | Annual Return. (363A) | returns | |
| 18/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/12/2008 | Annual Accounts. (AA) | accounts | |
| 05/11/2008 | Annual Return. (363A) | returns | |
| 24/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2008 | Annual Accounts. (AA) | accounts | |
| 14/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2007 | Annual Return. (363A) | returns | |
| 12/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/10/2006 | Annual Accounts. (AA) | accounts | |
| 09/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2006 | Annual Return. (363A) | returns | |
| 14/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/07/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 09/07/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/05/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/04/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | David Charles Eveleigh (929783057) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395281) Appointed |
| 29/07/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Mark Lee Whittaker (920587094) Appointed |
| 19/06/2023 | Heath Bradley Chapple (927052240) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Gillian Rosarie Conneely (924820126) has left the board |
| 11/10/2022 | New Board Member John Michael Heron (922764153) Appointed |
| 13/07/2022 | Stuart John Haydon (928868185) has left the board |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783057) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (917003187) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868185) Appointed |
| 06/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Heath Bradley Chapple (927052240) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Julia Rogers (916764764) has left the board |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | Guy Robert Smith (916135925) has left the board |
| 10/07/2018 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 28/07/2016 | David Burke (913443615) has left the board |
| 28/07/2016 | New Board Member Guy Robert Smith (916135925) Appointed |
| 28/07/2016 | New Board Member Julia Rogers (916764764) Appointed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 14/10/2014 | Timothy Charles Lawlor (915098849) has left the board |
| 14/10/2014 | New Board Member David Burke (913443615) Appointed |
| 05/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 06/12/2013 | Alan Graham Stannard (917019886) has left the board |
| 23/04/2013 | New Annual Return filed |
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