Priory House (Kenilworth) Limited

Active02615895 Private limited company
Incorporated
30 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Patricia Ann Roach
Heather Kathleen Minors
Kenneth Davis
Accounts type
Micro entity
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Loveitts Longlease Ltd
Corporate Secretary · Appointed 9 September 2026
Roach, Patricia Ann
Director · Appointed 16 July 2019
British
Born June 1942 (84)
Minors, Heather Kathleen
Director · Appointed 19 July 2013
British
Born December 1954 (71)
Davis, Kenneth
Director · Appointed 1 October 2012
British
Born May 1943 (83)
Officer history (25 former)
9 September 2026
Resigned Edsall, Christopher Philip as Secretary
9 September 2026
Appointed Loveitts Longlease Ltd as Corporate Secretary
29 May 2026
Resigned Thompson, Paul James as Director
10 May 2026
Resigned Thompson, Paul James as Director
23 July 2019
Appointed Thompson, Paul James as Director
23 July 2019
Appointed Thompson, Paul James as Director
16 July 2019
Appointed Roach, Patricia Ann as Director
5 March 2019
Resigned Norris, Vereker Josephine as Director
1 July 2015
Appointed Edsall, Christopher Philip as Secretary
1 July 2015
Resigned Walmesley, Timothy Roger as Director
28 April 2015
Resigned Webb, Jeffery Francis, Cmdr as Director
30 September 2014
Resigned Satchwell, David John as Secretary
19 July 2013
Appointed Minors, Heather Kathleen as Director
1 July 2013
Appointed Norris, Vereker Josephine as Director
1 October 2012
Appointed Davis, Kenneth as Director
17 November 2009
Appointed Webb, Jeffery Francis, Cmdr as Director
4 June 2009
Resigned Insley, Geoffrey Keith as Director
10 May 2007
Appointed Walmesley, Timothy Roger as Director
10 May 2007
Resigned Mcshane Jones, Angela June as Director
10 May 2007
Resigned Summers, Susan Elizabeth as Director
10 May 2007
Resigned Cottis, Michelle as Director
24 April 2003
Appointed Insley, Geoffrey Keith as Director
17 March 2003
Resigned Latifi, Janet Louise as Director
17 December 2001
Appointed Latifi, Janet Louise as Director
17 December 2001
Appointed Mcshane Jones, Angela June as Director
17 December 2001
Appointed Summers, Susan Elizabeth as Director
17 December 2001
Resigned Truss, Michael Robert as Director
1 February 2000
Resigned Nunn, Deborah Jane as Director
11 November 1999
Resigned Milward, Stephen Michael as Director
11 November 1999
Appointed Truss, Michael Robert as Director
10 March 1999
Resigned Blundell, Dominique Anna as Director
18 January 1999
Resigned Arnold, William Wringrose as Director
18 January 1999
Appointed Nunn, Deborah Jane as Director
18 January 1999
Appointed Milward, Stephen Michael as Director
21 April 1998
Resigned Monks, Sarah Louise as Director
11 March 1998
Appointed Blundell, Dominique Anna as Director
25 October 1995
Resigned Carter, Leigh as Director
25 October 1995
Appointed Monks, Sarah Louise as Director
25 October 1995
Appointed Cottis, Michelle as Director
25 January 1995
Resigned Golby, Robert as Director
22 November 1994
Appointed Satchwell, David John as Secretary
22 November 1994
Resigned Monks, Sarah Louise as Secretary
16 February 1994
Appointed Carter, Leigh as Director
16 February 1994
Appointed Golby, Robert as Director
4 March 1993
Appointed Monks, Sarah Louise as Secretary
4 March 1993
Appointed Arnold, William Wringrose as Director
3 March 1993
Resigned Webb, Susan Gail as Secretary
3 March 1993
Resigned Nelson, Linda Ann as Director
30 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
30 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
25 May 1991
Appointed Webb, Susan Gail as Secretary
25 May 1991
Appointed Nelson, Linda Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£27,439
Cash
£17,816
Current Ratio
46.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £23,632 £26,570 £31,575 £49,626 £27,439
Balance sheet detail
20242023202220212020
Fixed Assets£8,690£8,690
Current Assets£19,160£44,822£23,866£18,431£15,702
Debtors£1,344£1,990£221£120£120
Cash£17,816£42,832£23,645£18,311£15,582
Creditors (< 1 year)£411£3,886£981£551£760
Net Current Assets£18,749£40,936£22,885£17,880£14,942
Net Assets£27,439£49,626£31,575£26,570£23,632
Shareholder Funds£27,439£49,626£31,575£26,570£23,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a secretary
9 September 2026Termination of appointment of a secretary
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Secretary's details changed
Show all recent filings

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