36 Priory Road Homeowners Limited

Company Name	36 Priory Road Homeowners Limited
Directors	Stephen Andrew Kempka and Hannah Victoria Paton
Company Status	Active
Company Number	06831882
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 2 months ago)
Previous Name	Tayemm17 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Andrew Kempka
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(7 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Hannah Victoria Paton
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Social Worker
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	23 February 2021(11 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Peter James Crawford
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr George Antony Ryder Wilkinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Hall View Mattersey Nottinghamshire DN10 5HY

Secretary Name	Mr George Antony Ryder Wilkinson
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hall View Mattersey Nottinghamshire DN10 5HY

Director Name	Mr Michael Joseph Croke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(7 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Secretary Name	Mr John Stephen McDonald
Status	Resigned
Appointed	27 February 2012(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Abbigale Wallis
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Communications Manager
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Fiona Shannon Ellis
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2024)
Role	Staff Nurse
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Location

Registered Address	Omnia One Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Claire Nicol 25.00% Ordinary
1 at £1	Paul Burgin 25.00% Ordinary
1 at £1	Paul Richard Staines & Stephen Andrew Kempka 25.00% Ordinary
1 at £1	Xiaojun Liu 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,893
Cash	£370
Current Liabilities	£10,760

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 23 February 2024 with updates (4 pages)
4 December 2023	Micro company accounts made up to 28 February 2023 (3 pages)
3 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 28 February 2022 (3 pages)
9 November 2022	Notification of a person with significant control statement (2 pages)
7 November 2022	Micro company accounts made up to 28 February 2021 (3 pages)
7 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
23 February 2021	Registered office address changed from 356 Meadowhead Sheffield South Yorkshire S8 7UJ to Omnia One Queen Street Sheffield S1 2DU on 23 February 2021 (1 page)
23 February 2021	Cessation of John Stephen Mcdonald as a person with significant control on 31 January 2021 (1 page)
23 February 2021	Appointment of Omnia Estates Limited as a secretary on 23 February 2021 (2 pages)
2 February 2021	Termination of appointment of John Stephen Mcdonald as a secretary on 31 January 2021 (1 page)
4 January 2021	Termination of appointment of Abbigale Wallis as a director on 10 December 2020 (1 page)
12 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
29 March 2019	Appointment of Fiona Shannon Ellis as a director on 1 February 2019 (2 pages)
27 March 2019	Appointment of Hannah Victoria Paton as a director on 1 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
1 March 2019	Termination of appointment of Michael Joseph Croke as a director on 30 January 2015 (1 page)
31 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
18 April 2018	Appointment of Abbigale Wallis as a director on 12 April 2018 (2 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
25 January 2017	Appointment of Mr Stephen Andrew Kempka as a director on 17 January 2017 (2 pages)
25 January 2017	Appointment of Mr Stephen Andrew Kempka as a director on 17 January 2017 (2 pages)
11 March 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 March 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (4 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (4 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (4 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 March 2012	Appointment of Mr. John Stephen Mcdonald as a secretary (1 page)
13 March 2012	Appointment of Mr. John Stephen Mcdonald as a secretary (1 page)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 October 2009	Termination of appointment of Peter Crawford as a director (2 pages)
8 October 2009	Registered office address changed from 20 Arundel Gate Sheffield South Yorkshire S1 2PP on 8 October 2009 (2 pages)
8 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
8 October 2009	Appointment of Michael Joseph Croke as a director (3 pages)
8 October 2009	Appointment of Michael Joseph Croke as a director (3 pages)
8 October 2009	Termination of appointment of George Wilkinson as a director (2 pages)
8 October 2009	Registered office address changed from 20 Arundel Gate Sheffield South Yorkshire S1 2PP on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of George Wilkinson as a secretary (2 pages)
8 October 2009	Registered office address changed from 20 Arundel Gate Sheffield South Yorkshire S1 2PP on 8 October 2009 (2 pages)
8 October 2009	Company name changed TAYEMM17 LIMITED\certificate issued on 08/10/09 CONNOT ‐ (3 pages)
8 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
8 October 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 4 (4 pages)
8 October 2009	Company name changed TAYEMM17 LIMITED\certificate issued on 08/10/09 CONNOT ‐ (3 pages)
8 October 2009	Termination of appointment of George Wilkinson as a director (2 pages)
8 October 2009	Termination of appointment of George Wilkinson as a secretary (2 pages)
8 October 2009	Termination of appointment of Peter Crawford as a director (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 4 (4 pages)
8 October 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 4 (4 pages)
27 February 2009	Incorporation (20 pages)
27 February 2009	Incorporation (20 pages)

36 Priory Road Homeowners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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