| Company Name | R. Priestley (Developments) Limited |
|---|---|
| Directors | Ronald Priestley and Christine Mary Loxley Priestley |
| Company Status | Active |
| Company Number | 01463126 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1979(44 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ronald Priestley |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
| Secretary Name | Mr Ronald Priestley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
| Director Name | Christine Mary Loxley Priestley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(19 years, 1 month after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
| Director Name | Geoffrey Priestley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 December 1998) |
| Role | Builder |
| Correspondence Address | Rose Cottage Long Lee Lane Keighley West Yorkshire BD21 4RS |
Location
| Registered Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 700 at £1 | Ronald Priestley 70.00% Ordinary |
|---|---|
| 300 at £1 | Christine Mary Loxley Priestley 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Gross Profit | £5,000 |
| Net Worth | £1,986,218 |
| Cash | £177,002 |
| Current Liabilities | £77,886 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 3 days from now) |
Charges
| 8 November 1996 | Delivered on: 14 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal mortgage and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the property being freedoms mill boroughbridge road bishop monkton north yorkshire t/n NYK160347 (together with all buildings fixtures including trade fixtures and fixed plant and machinery thereon), first floating charge the assets of the company both present and future on the mortgaged property from time to time. Outstanding |
|---|---|
| 4 November 1994 | Delivered on: 11 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west side of station road guisley west yorkshire t/no WYK548651. Outstanding |
| 8 October 1992 | Delivered on: 20 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Water board land at menston west yorkshire t/no wyk 508167. Outstanding |
| 15 January 1992 | Delivered on: 23 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Rockwood", cowpasture road, ilkley, west yorkshire. Outstanding |
| 24 November 1986 | Delivered on: 26 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 oxford street guiseley leeds west yorkshire. Outstanding |
| 24 December 1984 | Delivered on: 4 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in the former goods yard of guiseley station situate at station road guiseley leeds west yorkshire. Outstanding |
| 5 June 1980 | Delivered on: 12 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold plots 16 & 17 panarama close ripon road pateley bridge north yorkshire. Outstanding |
| 5 June 1980 | Delivered on: 12 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold plots 12 & 15 panarama close ripon road, pateley bridge north yorkshire. Outstanding |
| 14 February 1980 | Delivered on: 27 February 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 town street yeadon near leeds west yorkshire. Outstanding |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 19 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 25 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 26 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 25 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 25 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 20 May 2016 | Director's details changed for Christine Mary Loxley Priestley on 12 May 2015 (2 pages) |
| 20 May 2016 | Director's details changed for Christine Mary Loxley Priestley on 12 May 2015 (2 pages) |
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 14 May 2015 | Director's details changed for Ronald Priestley on 30 September 2014 (2 pages) |
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Ronald Priestley on 30 September 2014 (1 page) |
| 14 May 2015 | Director's details changed for Christine Mary Loxley Priestley on 30 September 2014 (2 pages) |
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Ronald Priestley on 30 September 2014 (1 page) |
| 14 May 2015 | Director's details changed for Ronald Priestley on 30 September 2014 (2 pages) |
| 14 May 2015 | Director's details changed for Christine Mary Loxley Priestley on 30 September 2014 (2 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Ronald Priestley on 9 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Christine Mary Loxley Priestley on 9 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Ronald Priestley on 9 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Ronald Priestley on 9 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Christine Mary Loxley Priestley on 9 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Christine Mary Loxley Priestley on 9 May 2010 (2 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 26 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 5 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 6 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 2 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 2 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 17 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 13 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 1 July 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 11 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 09/05/00; full list of members
|
| 29 June 2000 | Return made up to 09/05/00; full list of members
|
| 23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: the sidings station road guiseley leeds LS20 8BX (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: the sidings station road guiseley leeds LS20 8BX (1 page) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 June 1999 | Return made up to 09/05/99; full list of members
|
| 3 June 1999 | Return made up to 09/05/99; full list of members
|
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 19 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 May 1998 | Return made up to 09/05/98; no change of members
|
| 31 May 1998 | Return made up to 09/05/98; no change of members
|
| 1 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 July 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 3 June 1996 | Return made up to 09/05/96; full list of members
|
| 3 June 1996 | Return made up to 09/05/96; full list of members
|
| 31 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 22 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 26 November 1979 | Certificate of incorporation (1 page) |
| 26 November 1979 | Certificate of incorporation (1 page) |