65 Priory Avenue Limited is a private limited company located at Unit 1 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe HP12 3TD. Incorporated on 2018-05-24, this 2-year-old company is run by 1 director.
Director Errol B., appointed on 09 August 2018.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH information there was a name change on 2020-06-09 and their previous name was 44 West Wycombe Road Ltd.
The latest confirmation statement was filed on 2019-08-28 and the due date for the subsequent filing is 2020-10-09. What is more, the annual accounts were filed on 31 March 2019 and the next filing should be sent on 31 March 2021.
| Office Address | Unit 1 Lancaster Court Coronation Road |
| Office Address2 | Cressex Business Park |
| Town | High Wycombe |
| Post code | HP12 3TD |
| Country of origin | United Kingdom |
| Registration Number | 11379998 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Wed, 31st Mar 2021 (239 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Fri, 9th Oct 2020 (2020-10-09) |
| Last confirmation statement dated | Wed, 28th Aug 2019 |
Position: Director
Appointed: 09 August 2018
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Errol B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norma W. This PSC owns 75,01-100% shares.
Errol B.
| Notified on | 9 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norma W.
| Notified on | 24 May 2018 |
| Ceased on | 9 August 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| 44 West Wycombe Road | June 9, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Debtors | 4 090 |
| Net Assets Liabilities | 839 740 |
| Other Debtors | 4 090 |
| Property Plant Equipment | 2 630 494 |
| Other | |
| Amount Specific Advance Or Credit Directors | 593 513 |
| Amount Specific Advance Or Credit Made In Period Directors | 593 513 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 199 |
| Additional Provisions Increase From New Provisions Recognised | 191 861 |
| Bank Borrowings Overdrafts | 1 008 750 |
| Creditors | 1 602 983 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 199 |
| Net Current Assets Liabilities | -1 598 893 |
| Other Creditors | 594 233 |
| Property Plant Equipment Gross Cost | 2 634 693 |
| Provisions | 191 861 |
| Provisions For Liabilities Balance Sheet Subtotal | 191 861 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 522 901 |
| Total Assets Less Current Liabilities | 1 031 601 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 111 792 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 9, 2020 filed on: 9th, June 2020 |
resolution | Free Download (3 pages) |
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