| Company Name | Priory Property Company (North Shields) Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 00470160 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1949(73 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Colin Alexander Cameron |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1992(42 years, 8 months after company formation) |
| Appointment Duration | 31 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Timothy John Duff |
|---|---|
| Date of Birth | August 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(53 years, 8 months after company formation) |
| Appointment Duration | 20 years |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Ms Lesley Jean King |
|---|---|
| Date of Birth | December 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(64 years, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Ms Lesley Jean King |
|---|---|
| Status | Current |
| Appointed | 27 March 2014(64 years, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mr Timothy Cameron Duff |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(42 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 06 March 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ |
| Director Name | Mrs Pamela Armstrong |
|---|---|
| Date of Birth | June 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(42 years, 8 months after company formation) |
| Appointment Duration | 22 years (resigned 27 March 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Mrs Pamela Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(42 years, 8 months after company formation) |
| Appointment Duration | 22 years (resigned 27 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £121,944 |
| Current Liabilities | £8,822 |
Accounts
| Latest Accounts | 31 July 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 22 March 2023 (overdue) |
Charges
| 12 December 1949 | Delivered on: 12 December 1949 Persons entitled: The Tynemouth Permanent Benefit Bldg Society Classification: Mortgage Secured details: £390 and any other moneys etc. Particulars: 13/15, seymour street, north shields. Fully Satisfied |
|---|
Filing History
| 9 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 20 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 11 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 October 2014 | Appointment of Ms Lesley Jean King as a director on 27 March 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Pamela Armstrong as a director on 27 March 2014 (1 page) |
| 13 October 2014 | Appointment of Ms Lesley Jean King as a secretary on 27 March 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Pamela Armstrong as a secretary on 27 March 2014 (1 page) |
| 13 October 2014 | Appointment of Ms Lesley Jean King as a director on 27 March 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Pamela Armstrong as a director on 27 March 2014 (1 page) |
| 13 October 2014 | Appointment of Ms Lesley Jean King as a secretary on 27 March 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Pamela Armstrong as a secretary on 27 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Director's details changed for Timothy John Duff on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Colin Alexander Cameron on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mrs Pamela Armstrong on 1 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Pamela Armstrong on 1 March 2013 (1 page) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Director's details changed for Timothy John Duff on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Colin Alexander Cameron on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mrs Pamela Armstrong on 1 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Pamela Armstrong on 1 March 2013 (1 page) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Director's details changed for Timothy John Duff on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Colin Alexander Cameron on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mrs Pamela Armstrong on 1 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Pamela Armstrong on 1 March 2013 (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 April 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 28 April 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 26 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Return made up to 08/03/03; full list of members
|
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Return made up to 08/03/03; full list of members
|
| 27 March 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 27 March 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 March 2000 | Return made up to 08/03/00; full list of members (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 March 2000 | Return made up to 08/03/00; full list of members (7 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 24 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 May 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 May 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 17 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 17 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 14 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 14 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 2 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 2 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 5 April 1995 | Return made up to 08/03/95; no change of members
|
| 5 April 1995 | Return made up to 08/03/95; no change of members
|
| 11 May 1994 | Accounts for a small company made up to 31 July 1993 (5 pages) |
| 11 May 1994 | Accounts for a small company made up to 31 July 1993 (5 pages) |
| 13 May 1993 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 13 May 1993 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 1 July 1992 | Accounts for a small company made up to 31 July 1991 (4 pages) |
| 1 July 1992 | Accounts for a small company made up to 31 July 1991 (4 pages) |
| 29 May 1991 | Full accounts made up to 31 July 1990 (10 pages) |
| 29 May 1991 | Full accounts made up to 31 July 1990 (10 pages) |
| 21 March 1990 | Full accounts made up to 31 July 1989 (10 pages) |
| 21 March 1990 | Full accounts made up to 31 July 1989 (10 pages) |
| 27 June 1989 | Full accounts made up to 31 July 1988 (10 pages) |
| 27 June 1989 | Full accounts made up to 31 July 1988 (10 pages) |
| 8 July 1988 | Full accounts made up to 31 July 1987 (10 pages) |
| 8 July 1988 | Full accounts made up to 31 July 1987 (10 pages) |
| 12 February 1987 | Full accounts made up to 31 July 1986 (10 pages) |
| 12 February 1987 | Full accounts made up to 31 July 1986 (10 pages) |