PRIORY HILL PROPERTY & INVESTMENT CO. LIMITED

PRIORY HILL PROPERTY & INVESTMENT CO. LIMITED is an active private limited company, incorporated on 3 April 1957. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Colhugh Street, Llantwit Major. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRIORY HILL PROPERTY & INVESTMENT CO. LIMITED has no previous names. The company has 29 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 ANCHOR COTTAGE
Address Line 2	COLHUGH STREET
Post Town	LLANTWIT MAJOR
County	VALE OF GLAMORGAN
Postcode	CF61 1RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	29
Number of Outstanding Charges	0
Number of Satisfied Charges	29
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PRIORY HILL PROPERTY & INVESTMENT CO. LIMITED

Directors

(The company's officers)

ALAN JAQUES

(~77 year old British national)

1 ANCHOR COTTAGE COLHUGH STREET, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1RE

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/1991

KENNETH JAQUES

(~84 year old British national)

MIDDLETON GREEN FARM, CINDER HILL LANE GRENOSIDE, SHEFFIELD, SOUTH YORKSHIRE, S35 8NH

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 29/06/1991

MR ROGER JAQUES

(~80 year old British national)

CUCKOO HOUSE, YEW TREE LANE, ROTHERFIELD, EAST SUSSEX, TN6 3JA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/1991

ALAN JAQUES

(~77 year old British national)

1 ANCHOR COTTAGE COLHUGH STREET, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1RE

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2004

Shareholders

(Persons of Significant Control)

Mr Roger Jaques

(~80 year old British national)

1 Anchor Cottage, Colhugh Street, Llantwit Major, Vale Of Glamorgan, CF61 1RE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Geraldine Jaques

(~72 year old British national)

43 Tressillian Road, London, SE4 1YG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)