Company information:
The Priory Village Management Limited (No: 07801120)
Address: 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Jan-2022 )
Current Director: CLAIR CARPENTER ( DOB: Nov-1972 From: Jun-2023 )
Current Director: KEVIN MICHAEL O’BRIEN ( DOB: May-1980 From: Jun-2023 )
Current Director: TIM ALEX SEDDON ( DOB: Feb-1965 From: Jan-2022 )
Current Director: TIMOTHY SEDDON ( DOB: Feb-1965 From: Jan-2022 )
Resigned Director: LOUIS D'ESTIENNE D'ORVES ( From: Sep-2017 To: Oct-2018 )
Resigned Director: NEIL DONALDSON ( DOB: Sep-1966 From: Jun-2014 To: Sep-2017 )
Resigned Director: DEREK JAMES FORBES ( DOB: Sep-1972 From: Apr-2018 To: Dec-2018 )
Resigned Director: ANTONY MARK ANDREW GREEN ( DOB: Aug-1972 From: Dec-2018 To: Dec-2019 )
Resigned Director: CLIVE JOHN HAYTON ( DOB: Dec-1958 From: Oct-2011 To: Jan-2012 )
Resigned Director: PHILIP THOMAS HENDY ( DOB: May-1971 From: Dec-2018 To: Oct-2019 )
Resigned Director: ROBIN GERARD HILL ( From: Sep-2017 To: Apr-2018 )
Resigned Director: TIMOTHY ADRIAN KNIGHT ( DOB: May-1968 From: Oct-2019 To: Jan-2022 )
Resigned Director: DAVID MILLER ( DOB: Mar-1958 From: Feb-2012 To: Jul-2014 )
Resigned Director: STEWART MOORE ( DOB: Dec-1973 From: Apr-2022 To: Jun-2023 )
Resigned Director: ZOE ROCHOLL ( DOB: Jul-1981 From: Feb-2022 To: Apr-2022 )
Resigned Director: OSCAR RUSSELL ( DOB: Aug-1987 From: Jun-2016 To: Sep-2017 )
Resigned Director: DORRIEN WAYNE THOMAS ( From: Oct-2018 To: Dec-2018 )
Resigned Director: JONATHAN MAURICE TRIGG ( DOB: May-1971 From: Dec-2019 To: Jan-2022 )
Resigned Director: HETAL DINESH TRIVEDI ( DOB: Sep-1978 From: Jan-2022 To: Nov-2022 )
Resigned Director: PAUL MICHAEL WALSH ( DOB: Aug-1970 From: Oct-2011 To: Jun-2016 )
Resigned Director: NIGEL FRANKELL WELBY ( DOB: Feb-1951 From: Jun-2016 To: Sep-2017 )
Resigned Secretary: CLIVE JOHN HAYTON ( From: Oct-2011 To: Jan-2012 )
Resigned Secretary: ABIGAIL LANGLEY ( From: Jan-2022 To: Jun-2023 )
Resigned Secretary: DAVID MILLER ( From: Jan-2012 To: Sep-2015 )
Resigned Secretary: ALIX CLARE NICHOLSON ( From: Jun-2023 To: Mar-2024 )
Resigned Secretary: SALLY IRENE REES ( From: Sep-2015 To: Sep-2017 )
Persons of Significant Control:
Retirement Villages Management Trust Holding Limited, 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29)
R.V. Services Limited, 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Current assets | 457,693 | 681,583 | 457693.0,681583.0 |
| Current assets / Debtors | 238,460 | 313,134 | 238460.0,313134.0 |
| Current assets / Cash at bank and on hand | 219,233 | 368,449 | 219233.0,368449.0 |
| Net current assets (liabilities) | 306,124 | 387,053 | 306124.0,387053.0 |
| Equity / share capital and reserves | 306,124 | 387,053 | 306124.0,387053.0 |