Company information:
Priory Management Company (Windermere) Limited (No: 02806542)
Address: SUITE B RAYRIGG HALL FARM, RAYRIGG ROAD, WINDERMERE, LA23 1BW, ENGLAND
Status: Active
Incorporated: 04-Feb-1993
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 55900 - Other accommodation
Current Director: ROGER JOHN FULLBROOK ( DOB: Aug-1951 From: Nov-2001 )
Current Director: HENRI ANTHONY LYONS ( DOB: Oct-1946 From: May-2017 )
Current Director: DAVID TUNNICLIFFE ( DOB: Jul-1962 From: Dec-2023 )
Current Secretary: ROGER JOHN FULLBROOK ( DOB: Aug-1951 From: Nov-2001 )
Resigned Director: JOHN ALLAN AUSTIN ( DOB: May-1934 From: Nov-2000 To: Nov-2006 )
Resigned Director: SUSAN ELIZABETH BIRTWISTLE ( From: Apr-1998 To: Nov-2000 )
Resigned Director: IAN KENNEDY BRASH ( From: Nov-2006 To: May-2010 )
Resigned Director: THOMAS WALKER BURN ( DOB: Sep-1944 From: Nov-2010 To: Nov-2016 )
Resigned Director: ANDREW MARK BURNS ( From: Nov-2016 To: Feb-2018 )
Resigned Director: TERRY CHADWICK ( DOB: Jan-1933 From: Apr-1993 To: Apr-1998 )
Resigned Director: ROBERT MICHAEL CONLIN ( DOB: Sep-1958 From: Feb-2018 To: Dec-2023 )
Resigned Director: PETER MICHAEL ARMITAGE DRAKE ( DOB: Sep-1948 From: Nov-2014 To: Nov-2015 )
Resigned Director: CLIVE HANOVER ( DOB: Jan-1947 From: Mar-1998 To: Nov-2001 )
Resigned Director: ALLAN GEOFFREY HASPELL ( DOB: Feb-1954 From: Mar-1998 To: Nov-2010 )
Resigned Director: ARTHUR HOGARTH ( DOB: Oct-1930 From: Apr-1993 To: Mar-1998 )
Resigned Director: MADELEINE MARY SCOTT ( From: Nov-2010 To: Oct-2014 )
Resigned Director: JAMES DAVID STRATTON ( DOB: Feb-1930 From: Apr-1993 To: Apr-1996 )
Resigned Secretary: TERRY CHADWICK ( DOB: Jan-1933 From: Apr-1993 To: Apr-1998 )
Resigned Secretary: CLIVE HANOVER ( DOB: Jan-1947 From: Apr-1998 To: Nov-2001 )
Persons of Significant Control:
Mr Roger John Fullbrook, The Byre Priory Manor Estate, Rayrigg Road, Windermere, LA23 1EX, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-11-18)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 8,839 | 8,466 | 10,436 | 9,196 | 9,747 | 9,891 | 10,285 | 8839.0,8466.0,10436.0,9196.0,9747.0,9891.0,10285.0 |
| Net current assets (liabilities) | 8,495 | 8,106 | 10,076 | 8,821 | 9,360 | 9,492 | 9,877 | 8495.0,8106.0,10076.0,8821.0,9360.0,9492.0,9877.0 |
| Total assets less current liabilities | 8,495 | 8,106 | 10,076 | 8,821 | 9,360 | 9,492 | 9,877 | 8495.0,8106.0,10076.0,8821.0,9360.0,9492.0,9877.0 |
| Net assets (liabilities) | 8,495 | 8,106 | 10,076 | 8,821 | 9,360 | 9,492 | 9,877 | 8495.0,8106.0,10076.0,8821.0,9360.0,9492.0,9877.0 |
| Equity / share capital and reserves | 8,495 | 8,106 | 10,076 | 8,821 | 9,360 | 9,492 | 9,877 | 8495.0,8106.0,10076.0,8821.0,9360.0,9492.0,9877.0 |