Prioryoak Limited

Company Name	Prioryoak Limited
Director	Richard Howard Leggatt
Company Status	Active
Company Number	01860555
Category	Private Limited Company
Incorporation Date	2 November 1984(39 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Richard Howard Leggatt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Private Landlord
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(32 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Patricia Mary Kirby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Housewife
Correspondence Address	Skinflint Cottage The Causeway Nayland Road Gt Horkesley Colchester Essex

Director Name	Thomas James Kirby
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Builder
Correspondence Address	Skinflint Cottage The Causeway Nayland Road Gt Horkesley Colchester

Secretary Name	Patricia Mary Kirby
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Skinflint Cottage The Causeway Nayland Road Gt Horkesley Colchester Essex

Director Name	Christine Margaret Storey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2000)
Role	Self Emlpoyed
Correspondence Address	Red Cottage 47 Preston Road Holland On Sea Essex CO6 1DA

Secretary Name	Clive William Theobald
Nationality	British
Status	Resigned
Appointed	19 May 1995(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	118 Bromley Road Parsons Heath Colchester Essex CO4 3JF

Director Name	Shirley Ann Edwards
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 September 2007)
Role	Customer Services Supervisor
Correspondence Address	7 Villa Court Hythe Hill Colchester Essex CO1 2NP

Director Name	Dr Richard Howard Leggatt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	33 City Road Cambridge Cambridgeshire CB1 1DP

Director Name	Mr Michael William Poole
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2006)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	4 Orpen Close West Bergholt Colchester CO6 3BG

Director Name	Simon David Foster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2012)
Role	Quality Manager
Country of Residence	England
Correspondence Address	103 Windsor House Whitehall Road Colchester Essex CO2 8HA

Secretary Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2002(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 June 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(20 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(21 years after company formation)
Appointment Duration	11 years, 11 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100
Current Liabilities	£2,778

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

5 February 2021	Director's details changed for Dr Richard Howard Leggatt on 5 February 2021 (2 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
29 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Termination of appointment of Simon Foster as a director (1 page)
14 May 2012	Termination of appointment of Simon Foster as a director (1 page)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 December 2009	Director's details changed for Simon David Foster on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Simon David Foster on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Richard Leggatt on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Simon David Foster on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Leggatt on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Leggatt on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Simon David Foster on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Richard Leggatt on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Simon David Foster on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Richard Leggatt on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Richard Leggatt on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Simon David Foster on 1 October 2009 (3 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 March 2009	Director appointed simon david foster logged form (2 pages)
30 March 2009	Director appointed simon david foster logged form (2 pages)
24 March 2009	Director appointed simon david foster (2 pages)
24 March 2009	Director appointed simon david foster (2 pages)
5 January 2009	Return made up to 09/11/08; full list of members (6 pages)
5 January 2009	Return made up to 09/11/08; full list of members (6 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 December 2007	Return made up to 09/11/07; no change of members (6 pages)
29 December 2007	Return made up to 09/11/07; no change of members (6 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 November 2006	Return made up to 09/11/06; full list of members (9 pages)
21 November 2006	Return made up to 09/11/06; full list of members (9 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
18 November 2005	Return made up to 09/11/05; full list of members (11 pages)
18 November 2005	Return made up to 09/11/05; full list of members (11 pages)
15 November 2005	Registered office changed on 15/11/05 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
15 November 2005	Registered office changed on 15/11/05 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 February 2005	Registered office changed on 23/02/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
23 February 2005	Registered office changed on 23/02/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
8 December 2004	Return made up to 09/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 December 2004	Return made up to 09/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 February 2004	Return made up to 09/11/03; full list of members (11 pages)
4 February 2004	Return made up to 09/11/03; full list of members (11 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 July 2003	New secretary appointed (10 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (10 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
2 January 2003	Return made up to 09/11/02; full list of members (10 pages)
2 January 2003	Return made up to 09/11/02; full list of members (10 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 December 2001	Return made up to 09/11/01; full list of members (10 pages)
13 December 2001	Return made up to 09/11/01; full list of members (10 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 January 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Director resigned (10 pages)
2 January 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Director resigned (10 pages)
4 December 2000	Registered office changed on 04/12/00 from: c/o griffin chapman chartered accountant st martins house 63 west stockwell street colchester CO1 1ME (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: c/o griffin chapman chartered accountant st martins house 63 west stockwell street colchester CO1 1ME (1 page)
14 November 2000	Registered office changed on 14/11/00 from: blackburn house 32A crouch street colchester CO3 3HH (1 page)
14 November 2000	Registered office changed on 14/11/00 from: blackburn house 32A crouch street colchester CO3 3HH (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
2 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 January 1999	Return made up to 19/11/98; change of members (6 pages)
12 January 1999	Return made up to 19/11/98; change of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 December 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1997	Full accounts made up to 31 December 1996 (10 pages)
21 May 1997	Full accounts made up to 31 December 1996 (10 pages)
22 December 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	Full accounts made up to 31 December 1995 (10 pages)
3 January 1996	Return made up to 09/11/95; change of members (6 pages)
3 January 1996	Return made up to 09/11/95; change of members (6 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
13 July 1995	Memorandum and Articles of Association (18 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1995	Memorandum and Articles of Association (18 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (8 pages)
19 April 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1984	Certificate of incorporation (1 page)
2 November 1984	Certificate of incorporation (1 page)

Prioryoak Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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