Active
Company Information for PRYOR DEVELOPMENTS LIMITED
CECIL HOUSE FOSTER STREET, HARLOW COMMON, HARLOW, ESSEX, CM17 9HY,
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Company Registration Number
04773166
Private Limited Company
Active |
Company Name | |
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PRYOR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CECIL HOUSE FOSTER STREET HARLOW COMMON HARLOW ESSEX CM17 9HY Other companies in CM17 | |
Company Number | 04773166 | |
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Company ID Number | 04773166 | |
Date formed | 2003-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:59:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER GERALD PRYOR |
||
CECIL JOHN PRYOR |
||
CHARLOTTE PRYOR |
||
ROGER GERALD PRYOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORETON SAND & GRAVEL CO LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
PRYOR FARMS LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE LINKS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
HARLEYFORD VALLEY LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-25 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
GERPINS LANE LIMITED | Director | 2012-12-17 | CURRENT | 2012-08-16 | Dissolved 2014-01-17 | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
CJ PRYOR (HOLDINGS) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2017-08-24 | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1993-09-27 | CURRENT | 1993-08-27 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 1991-09-21 | CURRENT | 1971-11-19 | In Administration | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
CJ PRYOR (HOLDINGS) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2017-08-24 | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
SOUTHMILL MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1985-02-11 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1996-03-03 | CURRENT | 1993-08-27 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 1991-11-07 | CURRENT | 1971-11-19 | In Administration | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JUDY LILIAN PRYOR | |
AP03 | Appointment of Miss Charlotte Louise Pryor as company secretary on 2020-11-24 | |
TM02 | Termination of appointment of Roger Gerald Pryor on 2020-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GERALD PRYOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM Bollington Hall Farm Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 36242 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER GERALD PRYOR on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE PRYOR / 01/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 36242 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047731660003 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 36242 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047731660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047731660001 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE PRYOR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 36242 | |
SH01 | 01/10/03 STATEMENT OF CAPITAL GBP 36239 | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN PRYOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 15,327 |
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Creditors Due Within One Year | 2012-03-31 | £ 24,883 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRYOR DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 36,242 |
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Called Up Share Capital | 2012-03-31 | £ 36,242 |
Cash Bank In Hand | 2012-03-31 | £ 2,686 |
Current Assets | 2013-03-31 | £ 21,705 |
Current Assets | 2012-03-31 | £ 49,676 |
Debtors | 2013-03-31 | £ 21,705 |
Debtors | 2012-03-31 | £ 46,990 |
Shareholder Funds | 2013-03-31 | £ 2,156,378 |
Shareholder Funds | 2012-03-31 | £ 2,174,793 |
Tangible Fixed Assets | 2013-03-31 | £ 2,150,000 |
Tangible Fixed Assets | 2012-03-31 | £ 2,150,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRYOR DEVELOPMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |