Priory Vale (nominees) Limited BATH


Priory Vale (nominees) Limited is a private limited company situated at 37 Great Pulteney Street, Bath BA2 4DA. Incorporated on 2017-08-10, this 3-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 2020-08-09 and the deadline for the subsequent filing is 2021-08-23. Additionally, the annual accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

Priory Vale (nominees) Limited Address / Contact

Office Address 37 Great Pulteney Street
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10909744
Date of Incorporation Thu, 10th Aug 2017
Industry Non-trading company
End of financial Year 30th June
Company age 4 years old
Account next due date Thu, 31st Mar 2022 (239 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 23rd Aug 2021 (2021-08-23)
Last confirmation statement dated Sun, 9th Aug 2020

Company staff

Timothy A.

Position: Director

Appointed: 30 November 2017

Julian O.

Position: Director

Appointed: 30 November 2017

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2017

Resigned: 30 November 2017

Richard N.

Position: Director

Appointed: 10 August 2017

Resigned: 30 November 2017

People with significant control

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

Company previous names

Charco 117 December 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Debtors222
Other
Average Number Employees During Period222
Net Current Assets Liabilities222
Nominal Value Allotted Share Capital222
Number Shares Issued Fully Paid222
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-06-30
filed on: 22nd, March 2021
Free Download (7 pages)

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