PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
05590294 · Active · Ltd · 20 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Mar 2027 (last filed 25 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
05590294Active· Ltd· England Wales· 2005-10-12Incorporated 2005-10-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEE, James Benjamin· DirectorAppointed 2021-07-12
- JERVIS, Ryan David· DirectorResigned 2021-07-12
- TORRINGTON, Trevor Michael· DirectorResigned 2021-07-12
- MORAN, Mark· DirectorResigned 2016-03-01
HALL, David James
Secretary
- Appointed
- 2008-09-15
- Nationality
- British
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HALL, David James
Director
- Appointed
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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LEE, James Benjamin
Director
- Appointed
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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GREENSMITH, Paul John
Secretary
- Appointed
- 2005-12-06
- Resigned
- 2006-01-03
- Nationality
- British
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MUKERJI, Swagatam
Secretary
- Appointed
- 2007-05-10
- Resigned
- 2008-07-07
- Nationality
- British
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SPRUZEN, David Andrew
Secretary
- Appointed
- 2006-01-03
- Resigned
- 2007-04-24
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-10-12
- Resigned
- 2005-12-06
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BRADSHAW, Stephen Wallace
Director
- Appointed
- 2007-05-10
- Resigned
- 2009-07-14
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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GREENSMITH, Paul John
Director
- Appointed
- 2005-12-06
- Resigned
- 2007-03-22
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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JERVIS, Ryan David
Director
- Appointed
- 2021-06-03
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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LOCK, Jason David
Director
- Appointed
- 2008-09-15
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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MORAN, Mark
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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PATEL, Chaitanya Bhupendra
Director
- Appointed
- 2005-12-06
- Resigned
- 2007-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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SPRUZEN, David Andrew
Director
- Appointed
- 2006-07-27
- Resigned
- 2007-04-24
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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THOMPSON, Christopher, Professor
Director
- Appointed
- 2007-05-10
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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TORRINGTON, Trevor Michael
Director
- Appointed
- 2021-06-03
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-06
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LDC CORPORATE DIRECTOR NO 3 LIMITED
Corporate Director
- Appointed
- 2005-12-06
- Resigned
- 2012-01-03
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