28 Priory Terrace Limited

Active02865342 Private limited company
Incorporated
25 October 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alison Jane King
Jin Hee Kim
Yan Liu
Controlled by
David Carl Mascarenhas
Accounts type
Total exemption full
Region
East of England
Address
108 Lackford Close
Brundall
Norwich
NR13 5NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

King, Alison Jane
Director · Appointed 1 October 2024
English
Born June 1965 (61)
Mascarenhas, David Carl
Secretary · Appointed 20 November 2018
Kim, Jin Hee
Director · Appointed 20 November 2018
South Korean
Born March 1982 (44)
Liu, Yan, Dr
Director · Appointed 1 May 2017
British
Born September 1970 (56)
Director · Appointed 29 September 1996
Also at Box Office UK Limited, NA Marketing Services Limited, KSR Resources Limited
British
Born October 1958 (68)
Officer history (22 former)
1 October 2024
Appointed King, Alison Jane as Director
1 October 2024
Resigned Parkes, Ella Jane Helen as Director
1 October 2024
Resigned Winterbottom, Thomas Edward as Director
20 November 2018
Resigned Pitts, Michael Oliver as Director
20 November 2018
Appointed Mascarenhas, David Carl as Secretary
20 November 2018
Appointed Kim, Jin Hee as Director
20 November 2018
Resigned Pitts, Michael Oliver as Secretary
1 July 2017
Appointed Parkes, Ella Jane Helen as Director
1 July 2017
Appointed Winterbottom, Thomas Edward as Director
1 May 2017
Resigned Langevin, Julie Catherine as Director
1 May 2017
Resigned Rich, Christopher Hampden as Director
1 May 2017
Appointed Liu, Yan, Dr as Director
23 June 2015
Resigned Hoffman, Edward Francis as Director
4 July 2013
Appointed Langevin, Julie Catherine as Director
4 July 2013
Appointed Rich, Christopher Hampden as Director
4 July 2013
Resigned Hawkins, Christopher as Director
16 July 2007
Appointed Hawkins, Christopher as Director
16 July 2007
Appointed Pitts, Michael Oliver as Secretary
10 July 2007
Resigned Lawrence, Richard as Secretary
10 July 2007
Resigned Lawrence, Richard Anthony as Director
4 August 2003
Resigned Woodley, Jonathan Spencer as Secretary
4 August 2003
Appointed Pitts, Michael Oliver as Director
4 August 2003
Appointed Lawrence, Richard as Secretary
4 August 2003
Resigned Woodley, Jonathan Spencer as Director
2 August 2001
Resigned Granditer, Laura Sue as Director
2 August 2001
Appointed Lawrence, Richard Anthony as Director
7 September 2000
Appointed Woodley, Jonathan Spencer as Secretary
7 September 2000
Appointed Woodley, Jonathan Spencer as Director
14 August 2000
Resigned Nixon, Andrea Mary as Secretary
14 August 2000
Resigned Nixon, Andrea Mary as Director
29 September 1996
Appointed Mascarenhas, David Carl as Director
26 May 1994
Appointed Granditer, Laura Sue as Director
26 May 1994
Resigned Crocker, Jeremy Richard as Director
20 April 1994
Appointed Nixon, Andrea Mary as Secretary
20 April 1994
Resigned Jones, Nicholas Lambert as Secretary
1 January 1994
Appointed Nixon, Andrea Mary as Director
30 November 1993
Resigned Norton, Wendy Ruth as Director
22 November 1993
Resigned Sharif-Bakhtiar, Mehryar as Director
25 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 October 1993
Appointed Sharif-Bakhtiar, Mehryar as Director
25 October 1993
Appointed Norton, Wendy Ruth as Director
25 October 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
25 October 1993
Appointed Jones, Nicholas Lambert as Secretary
25 October 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
25 October 1993
Appointed Crocker, Jeremy Richard as Director
25 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 1993
Appointed Hoffman, Edward Francis as Director
25 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 20 November 2018
Has significant influence or control
British
Born October 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,236
Cash
£6,606
Employees
4

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,240 £3,068 £3,314 £3,420 £6,963 £6,236
Balance sheet detail
202520242023202220212020
Current Assets£2,273
Cash£6,606£7,333£3,730£3,594£3,348£2,273
Creditors (< 1 year)£370£370£310£280£280£1,033
Net Current Assets£6,236£6,963£3,420£3,314£3,068£1,240
Net Assets£6,236£6,963£3,420£3,314£3,068£1,240
Shareholder Funds£3,314£3,068£1,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
16 November 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with updates3 November 2025
29 November 2024Total exemption full accounts31 March 2024
11 November 2024Director's details changed
Show all recent filings

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