Priory Vale (nominees) Limited

General information

Name:

Priory Vale (nominees) Ltd

Office Address:

37 Great Pulteney Street BA2 4DA Bath

Number: 10909744

Incorporation date: 2017-08-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Priory Vale (nominees) has been in this business field for 4 years. Registered under company registration number 10909744, this firm operates as a Private Limited Company. You can contact the main office of the firm during business times at the following address: 37 Great Pulteney Street, BA2 4DA Bath. The registered name of this business got changed in 2017 to Priory Vale (nominees) Limited. This firm former business name was Charco 117. The firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Priory Vale (nominees) Ltd filed its latest accounts for the financial year up to 2020-06-30. Its most recent annual confirmation statement was filed on 2021-08-09.

Our info that details the following firm's members shows us a leadership of two directors: Timothy A. and Julian O. who were appointed on November 30, 2017.

  • Previous company's names
  • Priory Vale (nominees) Limited 2017-12-01
  • Charco 117 Limited 2017-08-10

Financial data based on annual reports

Company staff

Timothy A.

Role: Director

Appointed: 30 November 2017

Latest update: 29 July 2021

Julian O.

Role: Director

Appointed: 30 November 2017

Latest update: 29 July 2021

People with significant control

The companies that control this firm include: Priory Vale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Great Pulteney Street, BA2 4DA and was registered as a PSC under the registration number 04931285.

Priory Vale Limited
Address: 37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04931285
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bayshill Management Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 10 August 2017
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Secretaries Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 10 August 2017
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 23 August 2022
Confirmation statement last made up date 09 August 2021
Annual Accounts
Start Date For Period Covered By Report 2017-08-10
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2021-08-09 (CS01)
filed on: 13th, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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