Priory Management Company (Windermere) Limited

Active02806542 Private limited company
Incorporated
2 April 1993 (33 years)
Industry
Other accommodation (55900)
Directors
Roger John Fullbrook
Accounts type
Micro entity
Region
North West
Address
Suite B Rayrigg Hall Farm
Rayrigg Road
Windermere
LA23 1BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2026
English
Born October 1946 (80)
Director · Appointed 22 March 2026
English
Born October 1957 (69)
Fullbrook, Roger John
Secretary · Appointed 25 November 2001
English
Fullbrook, Roger John
Director · Appointed 25 November 2001
English
Born August 1951 (75)
Officer history (17 former)
22 March 2026
Appointed Tunnicliffe, David as Director
22 March 2026
Appointed Lyons, Henri Anthony as Director
31 January 2026
Resigned Lyons, Henri Anthony as Director
31 January 2026
Resigned Tunnicliffe, David as Director
1 December 2023
Resigned Conlin, Robert Michael as Director
1 December 2023
Appointed Tunnicliffe, David as Director
17 February 2018
Appointed Conlin, Robert Michael as Director
17 February 2018
Resigned Burns, Andrew Mark as Director
22 May 2017
Appointed Lyons, Henri Anthony as Director
20 November 2016
Resigned Burn, Thomas Walker as Director
20 November 2016
Appointed Burns, Andrew Mark as Director
15 November 2015
Resigned Drake, Peter Michael Armitage as Director
16 November 2014
Appointed Drake, Peter Michael Armitage as Director
29 October 2014
Resigned Scott, Madeleine Mary as Director
14 November 2010
Resigned Haspell, Allan Geoffrey as Director
14 November 2010
Appointed Burn, Thomas Walker as Director
14 November 2010
Appointed Scott, Madeleine Mary as Director
7 May 2010
Resigned Brash, Ian Kennedy as Director
12 November 2006
Appointed Brash, Ian Kennedy as Director
12 November 2006
Resigned Austin, John Allan as Director
25 November 2001
Resigned Hanover, Clive as Secretary
25 November 2001
Appointed Fullbrook, Roger John as Director
25 November 2001
Resigned Hanover, Clive as Director
25 November 2001
Appointed Fullbrook, Roger John as Secretary
26 November 2000
Appointed Austin, John Allan as Director
26 November 2000
Resigned Birtwistle, Susan Elizabeth as Director
26 April 1998
Appointed Birtwistle, Susan Elizabeth as Director
26 April 1998
Resigned Chadwick, Terry as Secretary
26 April 1998
Appointed Hanover, Clive as Secretary
3 April 1998
Resigned Chadwick, Terry as Director
20 March 1998
Resigned Hogarth, Arthur as Director
18 March 1998
Appointed Haspell, Allan Geoffrey as Director
1 March 1998
Appointed Hanover, Clive as Director
6 April 1996
Resigned Stratton, James David as Director
2 April 1993
Appointed Chadwick, Terry as Director
2 April 1993
Appointed Hogarth, Arthur as Director
2 April 1993
Appointed Chadwick, Terry as Secretary
2 April 1993
Appointed Stratton, James David 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.
Former controllers (1)
1 February 2026
Ceased Roger John Fullbrook — Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
17.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £10,076 £8,821 £9,360 £9,492 £9,877 £8,859 £7,095
Balance sheet detail
2026202520242023202220212020
Current Assets£7,536£9,279£10,285£9,891£9,747£9,196£10,436
Creditors (< 1 year)£441£420£408£399£387£375£360
Net Current Assets£7,095£8,859£9,877£9,492£9,360£8,821£10,076
Net Assets£8,859£9,877£9,492£9,360£8,821£10,076
Shareholder Funds£7,095£8,859£9,877£9,492£9,360£8,821£10,076

Filings

Filing history not loaded yet. See it on Companies House

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