Priory Vale (nominees) Limited is a private limited company situated at 37 Great Pulteney Street, Bath BA2 4DA. Incorporated on 2017-08-10, this 6-year-old company is run by 2 directors.
Director Timothy A., appointed on 30 November 2017. Director Julian O., appointed on 30 November 2017.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990). According to CH database there was a name change on 2017-12-01 and their previous name was Charco 117 Limited.
The latest confirmation statement was filed on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 37 Great Pulteney Street |
Town | Bath |
Post code | BA2 4DA |
Country of origin | United Kingdom |
Registration Number | 10909744 |
Date of Incorporation | Thu, 10th Aug 2017 |
Industry | Non-trading company |
End of financial Year | 30th June |
Company age | 7 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
Last confirmation statement dated | Wed, 9th Aug 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Priory Vale Limited from Bath, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bayshill Management Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bayshill Secretaries Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Priory Vale Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bayshill Management Limited
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: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
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: |
25-50% voting rights 25-50% shares |
Charco 117 | December 1, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||||
Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
Other | ||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | 2 |
Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-08-09 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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