Priorgate Limited in Prince Street BRISTOL

Priorgate Limited BRISTOL

Founded in 2003, Priorgate, classified under reg no. 04801068 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Alan R., Richard M. and Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 11 March 2013 and Alan R. has been with the company for the least time - from 14 June 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon B. who worked with the the company until 1 March 2007.

Priorgate Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04801068
Date of Incorporation	Tue, 17th Jun 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Alan R.

Position: Director

Appointed: 14 June 2019

Richard M.

Position: Director

Appointed: 30 March 2017

Richard L.

Position: Director

Appointed: 11 March 2013

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2007

Andrew K.

Position: Director

Appointed: 17 April 2018

Resigned: 14 June 2019

Paul F.

Position: Director

Appointed: 30 September 2015

Resigned: 30 March 2017

Julia M.

Position: Director

Appointed: 11 February 2015

Resigned: 30 September 2015

Russell S.

Position: Director

Appointed: 27 June 2014

Resigned: 17 April 2018

Harvey P.

Position: Director

Appointed: 11 March 2013

Resigned: 11 February 2015

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 11 March 2013

Resigned: 31 October 2017

Kim C.

Position: Director

Appointed: 26 July 2010

Resigned: 11 March 2013

Paul M.

Position: Director

Appointed: 01 March 2007

Resigned: 26 July 2010

Stephen H.

Position: Director

Appointed: 01 March 2007

Resigned: 03 September 2012

Alan B.

Position: Director

Appointed: 01 March 2007

Resigned: 11 March 2013

Ian G.

Position: Director

Appointed: 01 March 2007

Resigned: 26 July 2010

Colin R.

Position: Director

Appointed: 06 October 2005

Resigned: 01 March 2007

Paul M.

Position: Director

Appointed: 06 October 2005

Resigned: 19 December 2006

Colin M.

Position: Director

Appointed: 08 April 2004

Resigned: 06 October 2005

Paul H.

Position: Director

Appointed: 08 April 2004

Resigned: 01 March 2007

Gary Y.

Position: Director

Appointed: 08 April 2004

Resigned: 01 March 2007

Rory C.

Position: Director

Appointed: 08 April 2004

Resigned: 28 February 2006

Simon B.

Position: Secretary

Appointed: 17 June 2003

Resigned: 01 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

Christopher P.

Position: Director

Appointed: 17 June 2003

Resigned: 01 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Priorgate Holdings Limited from Bristol, England. This PSC is classified as "a limited by shares", 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.

Priorgate Holdings Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04800642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 13th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 31st, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, July 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 18th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to June 17, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to June 17, 2011 with full list of members filed on: 19th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to June 17, 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, August 2009	accounts	Free Download (17 pages)
363a	Annual return made up to June 18, 2009 filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 16th, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, February 2008	accounts	Free Download (17 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (15 pages)
363a	Annual return made up to June 22, 2006 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 22, 2006 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 10th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 10th, August 2005	accounts	Free Download (15 pages)
363a	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363a	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on April 8, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on April 8, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 4th, May 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2004	resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2004	resolution
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 17th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2004	resolution	Free Download (17 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 17th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2004	resolution
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (17 pages)

Priorgate Limited BRISTOL

Priorgate Limited Address / Contact

Company Information / Profile

Company staff

Alan R.

Richard M.

Richard L.

Semperian Secretariat Services Limited

Andrew K.

Paul F.

Julia M.

Russell S.

Harvey P.

Ppp Nominee Directors Limited

Kim C.

Paul M.

Stephen H.

Alan B.

Ian G.

Colin R.

Paul M.

Colin M.

Paul H.

Gary Y.

Rory C.

Simon B.

Instant Companies Limited

Christopher P.

Swift Incorporations Limited

People with significant control

Company filings

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