Llanthony Secunda Priory Trust

Active06113608 Private company limited by guarantee
Incorporated
19 February 2007 (19 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Leon Jean Diederen
Mhairi Vivienne Mackie Ball
Grant Bowden
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Diederen, Leon Jean
Director · Appointed 23 June 2026
Dutch
Born March 1967 (59)
Mackie Ball, Mhairi Vivienne
Director · Appointed 23 June 2026
British
Born April 1973 (53)
Bowden, Grant
Director · Appointed 4 July 2023
British
Born March 1983 (43)
Crofts, David
Director · Appointed 4 July 2023
British
Born February 1953 (73)
Roberts, Rachel
Director · Appointed 4 July 2023
British
Born February 1957 (69)
Director · Appointed 20 February 2022
British
Born July 1973 (53)
Director · Appointed 11 June 2020
British
Born March 1980 (46)
Director · Appointed 11 June 2020
British
Born July 1966 (60)
Director · Appointed 13 April 2010
British
Born June 1936 (90)
Director · Appointed 13 July 2007
British
Born November 1945
Officer history (25 former)
23 June 2026
Appointed Mackie Ball, Mhairi Vivienne as Director
23 June 2026
Appointed Diederen, Leon Jean as Director
23 June 2026
Resigned Griffiths, Elizabeth Anne as Director
28 February 2026
Resigned Crichard, Jane as Director
8 July 2025
Appointed Griffiths, Elizabeth Anne as Director
4 July 2023
Resigned Aiano, Stephen George Gerard as Director
4 July 2023
Appointed Crofts, David as Director
4 July 2023
Resigned Gilbert, Chloe as Director
4 July 2023
Appointed Roberts, Rachel as Director
4 July 2023
Appointed Bowden, Grant as Director
21 June 2022
Resigned Griffiths, Elizabeth Anne as Director
21 June 2022
Resigned Gilbert, Sarah as Director
21 June 2022
Resigned Patton, Ian Jackson Maxwell as Director
20 February 2022
Appointed James, Paul Simon as Director
8 February 2022
Resigned Hopwood, Neil Dennis as Director
18 December 2020
Resigned Green, Matthew Richard as Director
11 June 2020
Appointed Court, Michael James as Director
11 June 2020
Appointed Crichard, Jane as Director
11 June 2020
Appointed Aiano, Stephen George Gerard as Director
11 June 2020
Appointed Green, Matthew Richard as Director
11 June 2020
Appointed Evans, Peter Mark as Director
6 March 2020
Resigned Taylor, Patrick as Director
6 March 2020
Resigned Taylor, Patrick as Secretary
20 December 2019
Resigned Finch, Julie as Director
31 October 2019
Resigned Stainburn, Ian Richard as Director
16 July 2019
Resigned Kitto, James as Director
25 February 2019
Resigned Griffiths, Elizabeth Anne as Secretary
1 January 2019
Appointed Taylor, Patrick as Secretary
10 October 2018
Appointed Kitto, James as Director
10 October 2018
10 October 2018
Appointed Gilbert, Chloe as Director
10 October 2018
Resigned Williamson, Jeremy Ian as Director
10 October 2018
Appointed Hopwood, Neil Dennis as Director
10 October 2018
Resigned Staddon, Philip John as Director
12 June 2017
Resigned Toleman, Paul Geoffrey as Director
1 December 2016
Appointed Finch, Julie as Director
21 January 2016
Appointed Taylor, Patrick as Director
30 October 2014
Resigned Evans, Peter Mark as Director
20 November 2013
Appointed Patton, Ian Jackson Maxwell as Director
11 January 2013
Resigned Baxter, Julian Simon as Director
15 October 2012
Appointed Stainburn, Ian Richard as Director
15 October 2012
Appointed Evans, Peter Mark as Director
3 November 2011
Resigned Bewley, Robert Howard, Dr as Director
2 June 2011
Appointed Toleman, Paul Geoffrey as Director
28 January 2011
Resigned Price, David Thomas as Director
29 July 2010
Appointed Gilbert, Sarah as Director
29 July 2010
Appointed Griffiths, Elizabeth Anne as Director
29 July 2010
Appointed Griffiths, Elizabeth Anne as Secretary
29 July 2010
Appointed Price, David Thomas as Director
29 July 2010
Resigned Williamson, Jeremy Ian as Secretary
8 June 2010
Resigned Drummond, Gilian Vera as Director
13 April 2010
Appointed Howell, Graham George as Director
13 April 2010
Appointed Elwes, Henry William George, Sir as Director
13 October 2009
Appointed Baxter, Julian Simon as Director
13 July 2007
Appointed Staddon, Philip John as Director
13 July 2007
Appointed White, Martyn as Director
19 February 2007
Appointed Drummond, Gilian Vera as Director
19 February 2007
Appointed Williamson, Jeremy Ian as Secretary
19 February 2007
Appointed Bewley, Robert Howard, Dr as Director
19 February 2007
Appointed Williamson, Jeremy Ian 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

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

Balance sheet detail
2025

What Llanthony Secunda Priory Trust say about themselves

“Llanthony Secunda Priory in Gloucester, an history buildling available for venue hire”

— from llanthonysecunda.org

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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