| Company Name | Tarring Priory Ltd |
|---|---|
| Directors | Peter Martin Hill and Paul Anthony Keith Jeffery |
| Company Status | Active |
| Company Number | 08787965 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Peter Martin Hill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Paul Anthony Keith Jeffery |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Bryan Joseph Ennis |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 16 Woodborough Road London SW15 6PZ |
| Director Name | Mr Nigel Bennett Schofield |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2017(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mr Nigel Bennett Schofield |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2017(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 December 2022) |
| Role | Company Director |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Location
| Registered Address | 886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 October 2021 | Delivered on: 8 October 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land and buildings known as the priory, south street, tarring, worthing, BN14 7NH. Outstanding |
|---|---|
| 1 October 2021 | Delivered on: 8 October 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land and buildings known as the priory, south street, tarring, worthing, BN14 7NH. Outstanding |
| 29 August 2018 | Delivered on: 30 August 2018 Persons entitled: Derek George Cormack and Suzanne Howe Classification: A registered charge Particulars: The mortgaged property, referred to in schedule 1, being:. The freehold land shown edged with red on the plan of title WSX336717 filed at the land registry and being the priory, south street, tarring, worthing BN14 7NH. Outstanding |
Filing History
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 30 October 2018 | Cessation of Paul Anthony Keith Jeffery as a person with significant control on 17 March 2017 (1 page) |
| 30 October 2018 | Notification of Caring Homes (Worthing) Limited as a person with significant control on 17 March 2017 (2 pages) |
| 30 August 2018 | Registration of charge 087879650001, created on 29 August 2018 (29 pages) |
| 29 November 2017 | Notification of Paul Anthony Keith Jeffery as a person with significant control on 17 March 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 29 November 2017 | Notification of Paul Anthony Keith Jeffery as a person with significant control on 17 March 2017 (2 pages) |
| 13 July 2017 | Cessation of Bryan Joseph Enni as a person with significant control on 13 July 2017 (1 page) |
| 13 July 2017 | Cessation of Bryan Joseph Ennis as a person with significant control on 17 May 2017 (1 page) |
| 13 July 2017 | Cessation of Bryan Joseph Ennis as a person with significant control on 17 May 2017 (1 page) |
| 23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 March 2017 | Appointment of Mr Nigel Bennett Schofield as a secretary on 15 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr Nigel Bennett Schofield as a secretary on 15 March 2017 (2 pages) |
| 17 March 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 17 March 2017 | Appointment of Mr Paul Anthony Keith Jeffery as a director on 15 March 2017 (2 pages) |
| 17 March 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 17 March 2017 | Appointment of Mr Peter Martin Hill as a director on 15 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Bryan Joseph Ennis as a director on 15 March 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Bryan Joseph Ennis as a director on 15 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mr Nigel Bennett Schofield as a director on 15 March 2017 (2 pages) |
| 17 March 2017 | Registered office address changed from 16 Woodborough Road London SW15 6PZ to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 17 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mr Peter Martin Hill as a director on 15 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mr Nigel Bennett Schofield as a director on 15 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mr Paul Anthony Keith Jeffery as a director on 15 March 2017 (2 pages) |
| 17 March 2017 | Registered office address changed from 16 Woodborough Road London SW15 6PZ to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 17 March 2017 (1 page) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 4 March 2014 | Registered office address changed from 17 East Street Okehampton Devon EX20 1AS England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 17 East Street Okehampton Devon EX20 1AS England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 17 East Street Okehampton Devon EX20 1AS England on 4 March 2014 (1 page) |
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
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| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|