Priestgate Transactions Limited

Company Name	Priestgate Transactions Limited
Director	Mark Henry David Payne
Company Status	Active
Company Number	04088560
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Henry David Payne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(22 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Priestgate Darlington DL1 1NL

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Current
Appointed	07 March 2014(13 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	17 Avenue De La Costa Monaco

Director Name	Timothy John Haggie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Linden Avenue Darlington County Durham DL3 8PS

Director Name	Nicholas Joseph Varley Poole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	14 South Terrace Darlington County Durham DL1 5JA

Secretary Name	Nicholas Joseph Varley Poole
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	14 South Terrace Darlington County Durham DL1 5JA

Director Name	Norman James Holbrow
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2008)
Role	Co Director
Correspondence Address	C/O 65 Front Street Hamilton Hm12 Hm12

Secretary Name	Gordon Howard
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 2006)
Role	President Ceo
Country of Residence	United Kingdom
Correspondence Address	7 Fairways Road Warwick Warwick Wk04 Bermuda

Secretary Name	Jane Anne Simmons
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2007)
Role	Senior Trust Officer
Correspondence Address	65 Front Street Hamilton Hm12 Bermuda

Director Name	Ross Patrick Bateman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2010)
Role	Asst Vice President
Country of Residence	Bermuda
Correspondence Address	65 Front Street Hamilton Hm12 Bermuda

Secretary Name	Stephanie Jada Smith
Nationality	British
Status	Resigned
Appointed	31 December 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	65 Front Street Hamilton Hm12 Bermuda

Director Name	Fredrica Latasha Leona Butterfield
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Bermudan
Status	Resigned
Appointed	26 March 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	65 Front Street Hamilton Hm12 Bermuda

Director Name	Ms Lisa Darville
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	07 June 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	65 Front Street Hamilton Hm12

Director Name	Mr Ian Fred Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2023)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	5-8 Priestgate Priestgate Darlington County Durham DL1 1NL

Location

Registered Address	5-8 Priestgate Darlington County Durham DL1 1NL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

3 November 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
28 July 2023	Appointment of Mark Henry David Payne as a director on 19 June 2023 (2 pages)
3 July 2023	Termination of appointment of Ian Fred Ledger as a director on 19 June 2023 (1 page)
14 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 31 October 2021 (3 pages)
15 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 October 2020 (3 pages)
16 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 31 October 2019 (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
7 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
14 March 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
23 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
23 November 2015	Accounts for a dormant company made up to 31 October 2015 (5 pages)
23 November 2015	Accounts for a dormant company made up to 31 October 2015 (5 pages)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
6 June 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 June 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
3 April 2014	Appointment of Mr Ian Fred Ledger as a director (2 pages)
3 April 2014	Appointment of Ambassador Secretaries Limited as a secretary (2 pages)
3 April 2014	Termination of appointment of Stephanie Smith as a secretary (1 page)
3 April 2014	Termination of appointment of Lisa Darville as a director (1 page)
3 April 2014	Termination of appointment of Stephanie Smith as a secretary (1 page)
3 April 2014	Appointment of Ambassador Secretaries Limited as a secretary (2 pages)
3 April 2014	Appointment of Mr Ian Fred Ledger as a director (2 pages)
3 April 2014	Termination of appointment of Lisa Darville as a director (1 page)
4 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	Compulsory strike-off action has been discontinued (1 page)
3 March 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
17 October 2012	Appointment of Ms Lisa Darville as a director (2 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Ms Lisa Darville as a director (2 pages)
25 September 2012	Termination of appointment of Fredrica Butterfield as a director (1 page)
25 September 2012	Termination of appointment of Fredrica Butterfield as a director (1 page)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 April 2010	Termination of appointment of Ross Bateman as a director (2 pages)
12 April 2010	Appointment of Fredrica Latasha Leona Butterfield as a director (3 pages)
12 April 2010	Appointment of Fredrica Latasha Leona Butterfield as a director (3 pages)
12 April 2010	Termination of appointment of Ross Bateman as a director (2 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Ross Patrick Bateman on 12 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Secretary's details changed for Stephanie J Smith on 12 October 2009 (2 pages)
2 November 2009	Director's details changed for Ross Patrick Bateman on 12 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Secretary's details changed for Stephanie J Smith on 12 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
11 March 2009	Secretary appointed stephanie smith (1 page)
11 March 2009	Director appointed ross patrick bateman (1 page)
11 March 2009	Appointment terminated director norman holbrow (1 page)
11 March 2009	Director appointed ross patrick bateman (1 page)
11 March 2009	Secretary appointed stephanie smith (1 page)
11 March 2009	Appointment terminated director norman holbrow (1 page)
11 March 2009	Appointment terminated secretary jane simmons (1 page)
11 March 2009	Appointment terminated secretary jane simmons (1 page)
30 December 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
30 December 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from 5-8 priestgate darlington county durham DL1 1NL (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Return made up to 12/10/08; full list of members (3 pages)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Return made up to 12/10/08; full list of members (3 pages)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 5-8 priestgate darlington county durham DL1 1NL (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
21 December 2006	Return made up to 12/10/05; full list of members (2 pages)
21 December 2006	Return made up to 12/10/06; full list of members (2 pages)
21 December 2006	Return made up to 12/10/05; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 12/10/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
6 October 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
5 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
5 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
9 November 2004	Return made up to 12/10/04; full list of members (6 pages)
9 September 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
9 September 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
17 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
3 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
13 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
27 October 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
30 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
12 October 2000	Incorporation (26 pages)
12 October 2000	Incorporation (26 pages)

Priestgate Transactions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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