5 Priory Avenue Limited

Company Registration Number: 03392619

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Priory Avenue Limited is a Private Company Limited by Guarantee first registered on 26 June 1997. Its current registered address is in Reading, Berkshire.

Registered Address

5 PRIORY AVENUE
CAVERSHAM
READING
BERKSHIRE
RG4 7SE

There are 9 companies currently registered at this postcode, including this one.

All companies at RG4 7SE

Registration Data

Company Number

03392619

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNCAN, Bruce

    Secretary

    Appointed on 10 October 2005

     

    Flat 2 5 Priory Avenue
    Reading
    Berkshire
    RG4 7SE

  • CALVERT, Julie Claire

    Director

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1966

    31-5
    Rua Josefa De Obidos
    Praia D'El Rey
    Amoreira
    Obidos 2510-453
    Portugal

  • DUNCAN, Bruce

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1969

    Flat 2 5 Priory Avenue
    Reading
    Berkshire
    RG4 7SE

  • HODGSON, Philippa Ruth

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: July 1967

    White Lodge
    The Warren
    Caversham
    Reading
    Berkshire
    RG4 7TH
    England

  • HORTON SMITH, Rory

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: May 1980

    Holme Lea 7
    Lime Grove
    Welland
    Malvern
    Worcestershire
    WR13 6LY
    United Kingdom

  • HATTON, David Frederick

    Secretary

    Appointed on 26 June 1997

    Resigned on 31 March 2004

    Top Floor Flat 5 Priory Avenue
    Caversham
    Reading
    Berkshire
    RG4 7SE

  • SHAKESHEFF, Michelle

    Secretary

    Appointed on 1 July 2004

    Resigned on 10 October 2005

    5d Priory Avenue
    Caversham
    Reading
    Berkshire
    RG4 7SE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COYLE, Roger

    Director

    Appointed on 31 March 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1944

    5 Priory Avenue
    Caversham
    Reading
    Berkshire
    RG4 7SE

  • DRUMMOND, Lucretia Florence

    Director

    Appointed on 17 October 2005

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: December 1974

    1
    St Anne's School House
    Crown Place
    Woodbridge
    Suffolk
    IP12 1BU
    United Kingdom

  • ELLWOOD, Margaret Clare

    Director

    Appointed on 26 June 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Apt 2 5 Priory Avenue
    Caversham
    Reading
    Berkshire
    RG4 7SE

  • HATTON, David Frederick

    Director

    Appointed on 26 June 1997

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: April 1948

    Top Floor Flat 5 Priory Avenue
    Caversham
    Reading
    Berkshire
    RG4 7SE

  • PICKETT, Geoffrey Richard

    Director

    Appointed on 26 June 1997

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1951

    11-15 Furnace Street
    London
    SW18 4DS

  • SHAKESHEFF, Michelle

    Director

    Appointed on 27 March 2004

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Administration Manager

    Month of birth: January 1967

    5d Priory Avenue
    Caversham
    Reading
    Berkshire
    RG4 7SE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Director's details changed for Miss Julie Claire Calvert on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Officers. Type: CH01. Barcode: X634QK49. Transaction: MzE3MjE3NTEyOGFkaXF6a2N4.

  2. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61P59AH. Transaction: MzE3MDg2NDA3NWFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0AV9M. Transaction: MzE1MjcwNTM3NmFkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52SWPSZ. Transaction: MzE0NDI2OTg1MGFkaXF6a2N4.

  5. 12 July 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGP8C5. Transaction: MzEyNjkwOTEwNGFkaXF6a2N4.

  6. 22 May 2015 Director's details changed for Miss Julie Claire Calvert on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X47UKDAD. Transaction: MzEyMzY2Mzk1OWFkaXF6a2N4.

  7. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8K82. Transaction: MzExOTI1MTYxMWFkaXF6a2N4.

  8. 13 July 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19Z6V. Transaction: MzEwMzY2MDcxMWFkaXF6a2N4.

  9. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33E671F. Transaction: MzA5NjA0NjMyNmFkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZQKO. Transaction: MzA4MTE1NDAyNGFkaXF6a2N4.

  11. 8 July 2013 Appointment of Miss Philippa Ruth Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6ZPAB. Transaction: MzA4MTE1MzYzNmFkaXF6a2N4.

  12. 6 July 2013 Termination of appointment of Lucretia Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C1X4UZ. Transaction: MzA4MTA4NTU1OGFkaXF6a2N4.

  13. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JH857. Transaction: MzA3NTE3NzI1M2FkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1D69554. Transaction: MzA2MDgzNTMxMGFkaXF6a2N4.

  15. 16 July 2012 Director's details changed for Miss Julie Claire Calvert on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1D6954G. Transaction: MzA2MDgxMDM3M2FkaXF6a2N4.

  16. 14 July 2012 Director's details changed for Mr Rory Horton Smith on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1D6954W. Transaction: MzA2MDgxMDM3NmFkaXF6a2N4.

  17. 14 July 2012 Director's details changed for Lucretia Florence Drummond on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1D6954O. Transaction: MzA2MDgxMDM3NWFkaXF6a2N4.

  18. 14 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IR31E. Transaction: MzA1NDA5OTczNmFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X203GVER. Transaction: MzAzOTY3Nzg5N2FkaXF6a2N4.

  20. 11 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ5FJT2Y. Transaction: MzAzNTQwMzYzNWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XLT3WLTO. Transaction: MzAxOTc4MjA1M2FkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Lucretia Florence Sowter on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLT3VLTN. Transaction: MzAxOTc4MTk0NGFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Rory Horton Smith on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLT3ULTM. Transaction: MzAxOTc4MTk0M2FkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Miss Julie Claire Calvert on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLT3SLTK. Transaction: MzAxOTc4MTk0MWFkaXF6a2N4.

  25. 20 July 2010 Director's details changed for Bruce Duncan on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLT3TLTL. Transaction: MzAxOTc4MTk0MmFkaXF6a2N4.

  26. 11 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX99WI58. Transaction: MzAxMTI2MjA4MGFkaXF6a2N4.

  27. 3 July 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH2OB7C. Transaction: MjAzNjM5MDAwMmFkaXF6a2N4.

  28. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1JRR96R. Transaction: MjAzMTI5NDEwOGFkaXF6a2N4.

  29. 23 July 2008 Annual return made up to 26/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A713K1MS. Transaction: MjAwOTUyODY2NmFkaXF6a2N4.

  30. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO0M2ZAV. Transaction: MjAwNDQwOTcwM2FkaXF6a2N4.

  31. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQzODM5MmFkaXF6a2N4.

  32. 27 July 2007 Annual return made up to 26/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk3NTQ0OGFkaXF6a2N4.

  33. 14 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2Mzg1N2FkaXF6a2N4.

  34. 4 July 2006 Annual return made up to 26/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4NzM0MWFkaXF6a2N4.

  35. 9 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NjQ4OWFkaXF6a2N4.

  36. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAwMTk1OWFkaXF6a2N4.

  37. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzNDY4OWFkaXF6a2N4.

  38. 19 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg3OTA4OWFkaXF6a2N4.

  39. 7 July 2005 Annual return made up to 26/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2ODY3OWFkaXF6a2N4.

  40. 17 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA2NzAxNmFkaXF6a2N4.

  41. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzMjgxNGFkaXF6a2N4.

  42. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwOTYwMmFkaXF6a2N4.

  43. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0MzU1N2FkaXF6a2N4.

  44. 21 June 2004 Annual return made up to 26/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNDE3NmFkaXF6a2N4.

  45. 15 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI4MTkxOWFkaXF6a2N4.

  46. 26 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyOTczNGFkaXF6a2N4.

  47. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY1Njk4N2FkaXF6a2N4.

  48. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIyMjQzOGFkaXF6a2N4.

  49. 5 July 2003 Annual return made up to 26/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NTQ0NGFkaXF6a2N4.

  50. 6 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMDEwMTYyM2FkaXF6a2N4.

  51. 7 October 2002 Annual return made up to 26/06/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTEwMjIzMmFkaXF6a2N4.

  52. 7 October 2002 Annual return made up to 26/06/02

    Category: Annual return. Type: 363a. Transaction: OTExMDIyMzJhZGlxemtjeA.

  53. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5NDMwNWFkaXF6a2N4.

  54. 7 October 2002 Annual return made up to 26/06/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcyOTE4OWFkaXF6a2N4.

  55. 7 October 2002 Annual return made up to 26/06/01

    Category: Annual return. Type: 363a. Transaction: OTQ3MjkxODlhZGlxemtjeA.

  56. 7 October 2002 Annual return made up to 26/06/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkzMDY2MWFkaXF6a2N4.

  57. 7 October 2002 Annual return made up to 26/06/00

    Category: Annual return. Type: 363a. Transaction: MTA1OTMwNjYxYWRpcXprY3g.

  58. 7 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjc5NjYxM2FkaXF6a2N4.

  59. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc0NjQyOGFkaXF6a2N4.

  60. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA4MDAxNWFkaXF6a2N4.

  61. 11 September 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjYwOTYyMWFkaXF6a2N4.

  62. 11 September 2002 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNDEzMTk5NGFkaXF6a2N4.

  63. 11 September 2002 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNjUxMzIyNmFkaXF6a2N4.

  64. 11 September 2002 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTYwNTUzM2FkaXF6a2N4.

  65. 5 September 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEyMDg0NzgyNGFkaXF6a2N4.

  66. 10 April 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4OTAzNTM2MGFkaXF6a2N4.

  67. 19 December 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTU2MDUyM2FkaXF6a2N4.

  68. 14 July 1999 Return made up to 26/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3MTQ1M2FkaXF6a2N4.

  69. 20 May 1999 Accounts for a dormant company made up to 26 June 1998 [View PDF]

    Action Date: 26 June 1998. Category: Accounts. Type: AA. Transaction: MDExODc4NjY4OWFkaXF6a2N4.

  70. 7 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQyMjk1N2FkaXF6a2N4.

  71. 21 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4NzY2NGFkaXF6a2N4.

  72. 22 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTUxMTE4M2FkaXF6a2N4.

  73. 22 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODM1MjM5N2FkaXF6a2N4.

  74. 22 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTY0NzU4MGFkaXF6a2N4.

  75. 22 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDc2MTU3N2FkaXF6a2N4.

  76. 2 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYzNzQzNmFkaXF6a2N4.

  77. 2 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0MDE4NGFkaXF6a2N4.

  78. 2 July 1997 Registered office changed on 02/07/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1OTc1NmFkaXF6a2N4.

  79. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxNDY2NWFkaXF6a2N4.

  80. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwOTI3MGFkaXF6a2N4.

  81. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMwMjAwMGFkaXF6a2N4.

  82. 1 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyMzA0MWFkaXF6a2N4.

  83. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU3ODYyNGFkaXF6a2N4.

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