Priorgate Limited

Active04801068 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 11 March 2013
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 1 March 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (22 former)
1 October 2025
Resigned Marshall, Richard John as Director
14 June 2019
Resigned Kershaw, Andrew Richard as Director
14 June 2019
Appointed Ritchie, Alan Campbell as Director
17 April 2018
Resigned Sparks, Russell George as Director
17 April 2018
Appointed Kershaw, Andrew Richard as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
30 March 2017
Resigned Fisher, Paul Ferguson as Director
30 March 2017
Appointed Marshall, Richard John as Director
30 September 2015
Resigned Mccabe, Julia Sarah as Director
30 September 2015
Appointed Fisher, Paul Ferguson as Director
11 February 2015
Appointed Mccabe, Julia Sarah as Director
11 February 2015
Resigned Pownall, Harvey John William as Director
27 June 2014
Appointed Sparks, Russell George as Director
11 March 2013
Appointed Little, Richard Geoffrey, Mr. as Director
11 March 2013
Appointed Pownall, Harvey John William as Director
11 March 2013
Appointed Ppp Nominee Directors Limited as Corporate Director
11 March 2013
Resigned Birch, Alan Edward as Director
11 March 2013
Resigned Clear, Kim Michele as Director
3 September 2012
Resigned Hornby, Stephen Paul as Director
26 July 2010
Resigned Mcculloch, Paul as Director
26 July 2010
Appointed Clear, Kim Michele as Director
26 July 2010
Resigned Gethin, Ian Richard as Director
1 March 2007
Resigned Yardley, Gary James as Director
1 March 2007
Appointed Hornby, Stephen Paul as Director
1 March 2007
Appointed Gethin, Ian Richard as Director
1 March 2007
Appointed Birch, Alan Edward as Director
1 March 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 March 2007
Resigned Bailey, Simon Alexander Farquhar as Secretary
1 March 2007
Resigned Pratt, Christopher Guy Rogan as Director
1 March 2007
Resigned Rossiter, Colin as Director
1 March 2007
Appointed Mcculloch, Paul as Director
1 March 2007
Resigned Hilton, Paul Edward as Director
19 December 2006
Resigned Mcculloch, Paul as Director
28 February 2006
Resigned Christie, Rory as Director
6 October 2005
Appointed Mcculloch, Paul as Director
6 October 2005
Resigned Mclellan, Colin Warnock as Director
6 October 2005
Appointed Rossiter, Colin as Director
8 April 2004
Appointed Christie, Rory as Director
8 April 2004
Appointed Yardley, Gary James as Director
8 April 2004
Appointed Mclellan, Colin Warnock as Director
8 April 2004
Appointed Hilton, Paul Edward as Director
17 June 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
17 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2003
Appointed Pratt, Christopher Guy Rogan as Director
17 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04800642

Filings 125

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
19 June 2026Director's details changed
2 June 2026Confirmation statement with no updates2 June 2026
Show all 125 filings

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