Website & contact details
- Group website
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Priority Properties North West Limited
- Incorporated
- 12 April 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Serco House 16 Bartley Wood Business ParkBartley WayHookRG27 9UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Miller, Amanda
Secretary · Appointed 1 October 2025
Director · Appointed 3 October 2022
British
Born November 1972
Officer history (20 former)
28 October 2026
1 October 2025
Resigned Graham-Burrell, Nickesha as Secretary
1 October 2025
Appointed Miller, Amanda as Secretary
15 September 2023
Appointed Graham-Burrell, Nickesha as Secretary
15 September 2023
Resigned Eveleigh, David Charles as Secretary
14 June 2023
31 January 2023
Resigned Chapple, Heath Bradley as Director
7 October 2022
3 October 2022
25 June 2022
Appointed Eveleigh, David Charles as Secretary
25 June 2022
Resigned Haydon, Stuart John as Secretary
8 October 2021
Resigned Serco Corporate Services Limited as Corporate Secretary
8 October 2021
Appointed Haydon, Stuart John as Secretary
1 June 2020
Appointed Chapple, Heath Bradley as Director
31 March 2020
4 July 2018
3 July 2018
7 July 2016
7 July 2016
7 July 2016
10 October 2014
10 October 2014
31 July 2013
22 June 2012
22 June 2012
Resigned Elaine, Dawn as Director
1 June 2012
Appointed Serco Corporate Services Limited as Corporate Secretary
1 June 2012
Appointed Elaine, Dawn as Director
1 June 2012
1 June 2012
30 September 2009
24 July 2008
24 July 2008
14 September 2007
14 September 2007
14 September 2007
14 September 2007
23 May 2006
17 November 2005
Resigned Mitchinson, Kenneth as Director
12 April 2005
12 April 2005
12 April 2005
12 April 2005
Appointed Mitchinson, Kenneth as Director
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. 3970268
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Serco Holdings Limited Owns 75–100% of shares
Merseyrail Services Holding Company Limited Owns 25–50% of shares
Merseyrail Electrics 2002 Limited Owns 75–100% of shares
Priority Properties North West Limited This company Owns 75–100% of shares
Serco Corporate Services Limited Owns 75–100% of shares
Serco Ferries (HR) Limited Owns 75–100% of shares (as a firm)
Serco Leisure Operating Limited Owns 75–100% of shares
Serco Limited Owns 75–100% of shares
Serco Pension Trustee Limited Owns 75–100% of shares
Serco-Ial Limited Owns 75–100% of shares
Vivo Defence Services Limited Owns 25–50% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 1 October 2025 | Termination of appointment of a secretary |
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