Pryor Developments Limited

Company Name	Pryor Developments Limited
Company Status	Active
Company Number	04773166
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Miss Charlotte Louise Pryor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Mr Graham John Pryor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Mrs Judy Lilian Pryor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Secretary Name	Miss Charlotte Louise Pryor
Status	Current
Appointed	24 November 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Secretary Name	Mr Roger Gerald Pryor
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.pryor.co.uk/
Telephone	01279 422432
Telephone region	Bishops Stortford

Location

Registered Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	2 other UK companies use this postal address

Shareholders

18k at £1	Cecil John Pryor 49.71% Ordinary B
17.2k at £1	Roger Gerald Pryor 47.53% Ordinary B
1000 at £1	Joan Boulton 2.76% Ordinary C
1 at £1	Cecil John Pryor 0.00% Ordinary A
1 at £1	Roger Gerald Pryor 0.00% Ordinary A

Financials

Year	2014
Net Worth	£2,244,840
Cash	£1,080
Current Liabilities	£80,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

17 September 2014	Delivered on: 20 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property k/a 1 shoe lane foster street harlow essex title no EX736893. 2 shoe lane foster street harlow essex title no EX736893. Oak cottage foster street harlow essex title no EX209543 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
26 February 2014	Delivered on: 28 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 June 2023	Confirmation statement made on 21 May 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 June 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
22 December 2020	Termination of appointment of Roger Gerald Pryor as a secretary on 24 November 2020 (1 page)
22 December 2020	Termination of appointment of Roger Gerald Pryor as a director on 24 November 2020 (1 page)
22 December 2020	Appointment of Mrs Judy Lilian Pryor as a director on 24 November 2020 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 December 2020	Appointment of Miss Charlotte Louise Pryor as a secretary on 24 November 2020 (2 pages)
22 December 2020	Appointment of Mr Graham John Pryor as a director on 24 November 2020 (2 pages)
8 June 2020	Confirmation statement made on 21 May 2020 with updates (6 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 July 2019	Registered office address changed from Bollington Hall Farm Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS England to Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY on 23 July 2019 (1 page)
21 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
20 June 2019	Resolutions RES13 ‐ Sub division 28/05/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 June 2019	Change of share class name or designation (2 pages)
13 June 2019	Particulars of variation of rights attached to shares (2 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 June 2016	Director's details changed for Miss Charlotte Pryor on 1 April 2016 (2 pages)
15 June 2016	Secretary's details changed for Roger Gerald Pryor on 1 April 2016 (1 page)
15 June 2016	Director's details changed for Roger Gerald Pryor on 1 April 2016 (2 pages)
15 June 2016	Secretary's details changed for Roger Gerald Pryor on 1 April 2016 (1 page)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 36,242 (6 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 36,242 (6 pages)
15 June 2016	Director's details changed for Roger Gerald Pryor on 1 April 2016 (2 pages)
15 June 2016	Director's details changed for Miss Charlotte Pryor on 1 April 2016 (2 pages)
4 April 2016	Registered office address changed from Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY to Bollington Hall Farm Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY to Bollington Hall Farm Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS on 4 April 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 36,242 (7 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 36,242 (7 pages)
2 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 September 2014	Registration of charge 047731660003, created on 17 September 2014 (34 pages)
20 September 2014	Registration of charge 047731660003, created on 17 September 2014 (34 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 36,242 (7 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 36,242 (7 pages)
7 March 2014	Registration of charge 047731660002 (33 pages)
7 March 2014	Registration of charge 047731660002 (33 pages)
28 February 2014	Registration of charge 047731660001 (36 pages)
28 February 2014	Registration of charge 047731660001 (36 pages)
13 January 2014	Appointment of Miss Charlotte Pryor as a director (2 pages)
13 January 2014	Appointment of Miss Charlotte Pryor as a director (2 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 36,242 (4 pages)
21 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
21 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
21 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 36,242 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 October 2009	Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Roger Gerald Pryor on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Roger Gerald Pryor on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Roger Gerald Pryor on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages)
15 June 2009	Return made up to 21/05/09; full list of members (4 pages)
15 June 2009	Return made up to 21/05/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 21/05/07; full list of members (7 pages)
14 June 2007	Return made up to 21/05/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Return made up to 21/05/05; full list of members (7 pages)
6 June 2005	Return made up to 21/05/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
8 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
21 May 2003	Incorporation (12 pages)
21 May 2003	Incorporation (12 pages)

Pryor Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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