BREEDON PRIORY HOLDINGS LIMITED

BREEDON PRIORY HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BREEDON PRIORY HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10537655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CHARNWOOD ACCOUNTANTS THE POINTE, GRANITE WAY
Address Line 2MOUNTSORREL
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE12 7TZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BREEDON PRIORY HOLDINGS LIMITED

Directors

(The company's officers)
MRS ELAINE ANNE BLUNT
(~62 year old British national)
THE GABLES THE MOOR, COLEORTON, LEICESTERSHIRE, LE67 8GE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2016
MR GRAHAM ANDREW BLUNT
(~64 year old British national)
THE GABLES THE MOOR, COLEORTON, LEICESTERSHIRE, LE67 8GE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2016
MRS SIGOURNEY ANNE GATES
(~32 year old British national)
THE GABLES THE MOOR, COLEORTON, LEICESTERSHIRE, LE67 8GE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2016

Shareholders

(Persons of Significant Control)
Mrs Annie Kathleen Joyce
(~93 year old British national)
Jasmine Cottage, 68 The Moor, Coleorton, Leicestershire, LE67 8GE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 23/12/2017

Connections

(Shared officers)
BREEDON PRIORY HEALTH CLUB LIMITED
  • MRS ELAINE ANNE BLUNT
  • MRS ELAINE ANNE BLUNT
  • MRS SIGOURNEY ANNE GATES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BREEDON PRIORY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE12 7TZ.

Map of BREEDON PRIORY HOLDINGS LIMITED at local scale
Map of BREEDON PRIORY HOLDINGS LIMITED at local scale
Map of BREEDON PRIORY HOLDINGS LIMITED at district scale
Map of BREEDON PRIORY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE12 7TZ

Other companies with registered offices in LE12 7TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)