Priorpot Mews (Phase 2) (Norton) Management Company Limited
- Active
- Incorporated on 1 Nov 2005
Reg Address: Graham Fergyson10 Stock Close, Norton, Malton YO17 8BE
- Summary The company with name "Priorpot Mews (Phase 2) (Norton) Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Graham Fergyson10 Stock Close, Norton, Malton YO17 8BE. Priorpot Mews (Phase 2) (Norton) Management Company Limited is currently in active status and it was incorporated on 1 Nov 2005 (18 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Priorpot Mews (Phase 2) (Norton) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew James Wall | Director | 11 Dec 2019 | British | Active |
| 2 | Graham Neil Fergyson | Secretary | 27 Nov 2016 | - | Active |
| 3 | Averil May Allanson | Director | 10 Jun 2016 | British | Active |
| 4 | Graham Neil Fergyson | Director | 26 Jan 2012 | British | Active |
| 5 | Charlotte Elizabeth Davison | Secretary | 6 Jan 2012 | - | Resigned 24 Sep 2016 |
| 6 | Sophie Louise Mudd | Secretary | 9 Sep 2009 | - | Resigned 6 Jan 2012 |
| 7 | Charlotte Elizabeth Davison | Director | 12 Nov 2008 | British | Resigned 24 Sep 2016 |
| 8 | Ian Whitaker | Director | 12 Nov 2008 | British | Resigned 7 May 2019 |
| 9 | Shaun Sumner | Director | 11 Aug 2008 | British | Resigned 17 Dec 2011 |
| 10 | Patricia Elizabeth Aicken | Director | 11 Aug 2008 | British | Resigned 30 Nov 2009 |
| 11 | John Grime | Director | 1 Jul 2008 | British | Resigned 30 Nov 2009 |
| 12 | Brian Pickering | Director | 10 Apr 2008 | British | Active |
| 13 | Brian Pickering | Director | 10 Apr 2008 | British | Active |
| 14 | Crwys Edward Dilwyn White | Director | 4 Apr 2008 | British | Resigned 27 Feb 2012 |
| 15 | Mark Stephen Leigh | Director | 1 Nov 2005 | British | Resigned 1 Jul 2006 |
| 16 | Peter Robert Harrison | Director | 1 Nov 2005 | British | Resigned 31 Jul 2008 |
| 17 | William Andrew Joseph Tester | Nominee Director | 1 Nov 2005 | British | Resigned 1 Nov 2005 |
| 18 | Howard Thomas | Nominee Secretary | 1 Nov 2005 | - | Resigned 1 Nov 2005 |
| 19 | Graham Anthony Cope | Secretary | 1 Nov 2005 | British | Resigned 5 May 2009 |
| 20 | Harold Barnett | Director | 1 Nov 2005 | British | Resigned 1 Aug 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Averil May Allanson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 18 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Priorpot Mews (Phase 2) (Norton) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 3 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 Nov 2022 | Download PDF |
| 3 | Accounts - Dormant | 4 Jul 2022 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 1 Jul 2021 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 17 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 3 Jul 2020 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 25 Nov 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 8 Jul 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 2 Jul 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 20 Dec 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 31 Jul 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 27 Nov 2016 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 25 Sep 2016 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 23 Sep 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 14 Dec 2015 | Download PDF 7 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 14 Dec 2015 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 14 Dec 2015 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 12 Dec 2015 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 12 Dec 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 12 Dec 2015 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 1 Mar 2015 | Download PDF 2 Pages |
| 28 | Address - Change Sail Company With Old New | 9 Dec 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 9 Dec 2014 | Download PDF 7 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 24 Nov 2014 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 11 Feb 2014 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 23 Dec 2013 | Download PDF 7 Pages |
| 33 | Accounts - Dormant | 13 Mar 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 31 Dec 2012 | Download PDF 7 Pages |
| 35 | Address - Change Sail Company With Old | 30 Dec 2012 | Download PDF 1 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 30 Dec 2012 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 30 Dec 2012 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 30 Dec 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 8 May 2012 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 21 Feb 2012 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 6 Jan 2012 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 6 Jan 2012 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 6 Jan 2012 | Download PDF 8 Pages |
| 44 | Address - Move Registers To Sail Company | 6 Jan 2012 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 6 Jan 2012 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 6 Jan 2012 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 6 Jan 2012 | Download PDF 2 Pages |
| 48 | Officers - Termination Secretary Company With Name | 6 Jan 2012 | Download PDF 1 Pages |
| 49 | Address - Change Sail Company | 6 Jan 2012 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 18 Feb 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 3 Feb 2011 | Download PDF 2 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 3 Feb 2011 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 3 Feb 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 3 Feb 2011 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 3 Feb 2011 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date No Member List | 3 Feb 2011 | Download PDF 7 Pages |
| 57 | Accounts - Dormant | 22 Apr 2010 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 4 Dec 2009 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 4 Dec 2009 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date | 30 Nov 2009 | Download PDF 18 Pages |
| 61 | Officers - Legacy | 16 Sep 2009 | Download PDF 2 Pages |
| 62 | Address - Legacy | 2 Jun 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 2 Jun 2009 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 26 Jan 2009 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 19 Nov 2008 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 18 Nov 2008 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 18 Nov 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 17 Sep 2008 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 4 Sep 2008 | Download PDF 5 Pages |
| 72 | Officers - Legacy | 4 Sep 2008 | Download PDF 5 Pages |
| 73 | Officers - Legacy | 4 Sep 2008 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 25 Jun 2008 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 4 Mar 2008 | Download PDF 4 Pages |
| 76 | Accounts - Dormant | 19 Dec 2007 | Download PDF 1 Pages |
| 77 | Accounts - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
| 78 | Accounts - Dormant | 24 Jan 2007 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 18 Jan 2007 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 17 Jan 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 12 Dec 2005 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 12 Dec 2005 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 12 Dec 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 12 Dec 2005 | Download PDF 1 Pages |
| 86 | Address - Legacy | 12 Dec 2005 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 12 Dec 2005 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 12 Dec 2005 | Download PDF 2 Pages |
| 89 | Incorporation - Company | 1 Nov 2005 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ryedale Vapour Limited Mutual People: Brian Pickering | Active |