Company NamePriorspur Limited
Company StatusActive
Company Number01562714
CategoryPrivate Limited Company
Incorporation Date19 May 1981 (39 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nicholas Peter Casson
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2006(24 years, 8 months after company formation)
Appointment Duration14 years, 6 months
RoleCharetered Surveyor
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Charles Hulme Hollins Murray
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2010(28 years, 9 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr William John Howard Murray
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(33 years, 6 months after company formation)
Appointment Duration5 years, 8 months
RolePublisher
Country of ResidenceWales
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameMrs Carol Ann Hall
StatusCurrent
Appointed05 March 2015(33 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMrs Carol Ann Hall
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(37 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Alan Doherty
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(10 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2005)
RoleProperty Consultant
Correspondence AddressBromiley Hexham Road
Houghton Heddon On The Wall
Newcastle Upon Tyne
NE15 0EZ
Director NameNancy Doherty
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(10 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2005)
RoleCompany Director
Correspondence AddressBromiley Hexham Road
Heddon On The Wall
Newcastle Upon Tyne
NE15 0EZ
Secretary NameNancy Doherty
NationalityBritish
StatusResigned
Appointed27 December 1991(10 years, 7 months after company formation)
Appointment Duration14 years (resigned 20 January 2006)
RoleCompany Director
Correspondence AddressBromiley Hexham Road
Heddon On The Wall
Newcastle Upon Tyne
NE15 0EZ
Director NameJames Michael Doherty
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(15 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 May 2000)
RoleChartered Surveyor
Correspondence AddressFlat 1 2 Abbotsford Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AD
Director NameMartin Nicholas Doherty
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(15 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 20 January 2006)
RoleSurveyor
Correspondence Address4 Dodds Farm
Princes Meadow Gosforth
Newcastle Upon Tyne
NE3 4SF
Director NameMr Ian Campbell Thomas
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(24 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameThomas Warwick Marshall
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(24 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 June 2007)
RoleCompany Director
Correspondence AddressThe Manchester Airport Group Plc
6th Floor Olympic House
Manchester Airport
M90 1QX
Director NameMr Andrew John Murray
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(24 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFar Slack Farm
Rowarth
High Peak
SK22 1EA
Secretary NameMr Ian Campbell Thomas
NationalityBritish
StatusResigned
Appointed20 January 2006(24 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ

Contact

Websitehollinsmurray.co.uk
Email address[email protected]
Telephone0161 9295666
Telephone regionManchester

Location

Registered AddressSt John'S House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Hmg Trading LTD
100.00%
Ordinary

Financials

Year2014
Turnover£716,687
Net Worth£1,995,510
Current Liabilities£8,493

Accounts

Latest Accounts31 August 2019 (11 months, 1 week ago)
Next Accounts Due28 May 2021 (9 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End28 August

Returns

Latest Return27 December 2019 (7 months, 1 week ago)
Next Return Due7 February 2021 (6 months from now)

Charges

21 December 1993Delivered on: 23 December 1993
Satisfied on: 4 May 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29/31 market street alnwick northumberland. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
8 October 1993Delivered on: 21 October 1993
Satisfied on: 9 March 2006
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 61 station road ashington northumberland. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
17 November 1989Delivered on: 22 November 1989
Satisfied on: 4 May 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land being the former unemployment office and k/a 3 victoria road, consett, county durham.
Fully Satisfied
17 November 1989Delivered on: 22 November 1989
Satisfied on: 9 March 2006
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land being the shops with the flats erected there above being numbered 9-23 fenkle street, alnwick northumberland formerly k/a 9-13 fenkle street al nwick (formerly the nags head fenkle st aforesaid ) and the shops and flats k/a 15, 17, & 19 fenkle street alnwick aforesaid.
Fully Satisfied
17 November 1989Delivered on: 22 November 1989
Satisfied on: 9 March 2006
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land k/a numbers 2,3 and 4 queen street, south shields in the county of tyne and wear.
Fully Satisfied
4 January 1989Delivered on: 9 January 1989
Satisfied on: 16 March 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over:- undertaking and all property and assets present and future including book & other debts. Uncalled capital.
Fully Satisfied
4 January 1989Delivered on: 9 January 1989
Satisfied on: 4 May 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands hereditaments & premises being: 112 lord street, fleetwood, lancs.
Fully Satisfied
4 January 1989Delivered on: 9 January 1989
Satisfied on: 4 May 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands hereditaments & premises being: 114 lord street, fleetwood, lancs t/no la 596229.
Fully Satisfied
3 March 2010Delivered on: 6 March 2010
Satisfied on: 1 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a 35 and 37 ivegate bradford t/no. WYK587733 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 November 2000Delivered on: 18 November 2000
Satisfied on: 4 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property dodds farm princes meadow gosforth newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
11 May 1999Delivered on: 29 May 1999
Satisfied on: 9 March 2006
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sober hall ingleby barwick stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
25 September 1998Delivered on: 30 September 1998
Satisfied on: 9 March 2006
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Princes meadow kenton road gosforth newcastle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
19 May 1998Delivered on: 3 June 1998
Satisfied on: 8 April 2002
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Reform place north road city of durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
19 May 1998Delivered on: 3 June 1998
Satisfied on: 9 March 2006
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5A/6 north road city of durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
19 May 1998Delivered on: 3 June 1998
Satisfied on: 9 March 2006
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 north road city of durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
4 January 1989Delivered on: 9 January 1989
Satisfied on: 4 May 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands hereditaments & premises being: 87 widnes road, widnes, cheshire. T/no ch 176767.
Fully Satisfied
3 March 2010Delivered on: 6 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a 4 and 5 mardol shrewsbury t/no. SL40352 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

10 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
11 May 2017Full accounts made up to 31 August 2016 (10 pages)
4 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
6 May 2016Full accounts made up to 31 August 2015 (14 pages)
4 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(6 pages)
1 December 2015Satisfaction of charge 16 in full (2 pages)
22 May 2015Full accounts made up to 31 August 2014 (10 pages)
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
2 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(6 pages)
1 December 2014Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
25 November 2014Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
6 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(7 pages)
30 December 2013Accounts made up to 31 August 2013 (11 pages)
25 November 2013Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013 (1 page)
4 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
15 November 2012Accounts made up to 31 August 2012 (11 pages)
27 April 2012Accounts made up to 31 August 2011 (12 pages)
6 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
6 January 2012Register(s) moved to registered inspection location (1 page)
6 January 2012Register inspection address has been changed (1 page)
3 February 2011Accounts made up to 31 August 2010 (11 pages)
5 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
3 November 2010Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
4 October 2010Director's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
4 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010Director's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
4 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
4 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
19 May 2010Accounts made up to 31 August 2009 (10 pages)
6 March 2010Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 March 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 March 2010Appointment of Charles Hulme Hollins Murray as a director (3 pages)
13 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
11 November 2009Termination of appointment of Andrew Murray as a director (2 pages)
16 April 2009Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
4 February 2009Return made up to 27/12/08; full list of members (4 pages)
4 August 2008Accounts made up to 29 February 2008 (13 pages)
13 February 2008Return made up to 27/12/07; full list of members (4 pages)
31 August 2007Accounts made up to 28 February 2007 (10 pages)
5 July 2007Director resigned (1 page)
21 February 2007Return made up to 27/12/06; full list of members (9 pages)
10 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2006Accounts made up to 28 February 2006 (11 pages)
1 August 2006Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006Accounting reference date shortened from 20/01/07 to 28/02/06 (1 page)
24 March 2006Total exemption small company accounts made up to 20 January 2006 (7 pages)
21 March 2006Accounting reference date shortened from 28/02/06 to 20/01/06 (1 page)
16 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006New director appointed (3 pages)
20 February 2006Accounting reference date extended from 20/01/06 to 28/02/06 (1 page)
20 February 2006New director appointed (3 pages)
17 February 2006Accounting reference date shortened from 01/10/06 to 20/01/06 (1 page)
10 February 2006Return made up to 27/12/05; full list of members (8 pages)
3 February 2006New secretary appointed;new director appointed (3 pages)
3 February 2006New director appointed (3 pages)
3 February 2006Registered office changed on 03/02/06 from: bromiley hexham road heddon-on-the-wall northumerland newcastle-upon-tyne NE15 0EZ (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Secretary resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
5 July 2005Accounts for a small company made up to 30 September 2004 (6 pages)
4 May 2005Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005Return made up to 27/12/04; full list of members (8 pages)
20 January 2004Accounts for a small company made up to 30 September 2003 (5 pages)
14 January 2004Return made up to 27/12/03; full list of members (8 pages)
20 January 2003Accounts for a small company made up to 30 September 2002 (6 pages)
14 January 2003Return made up to 27/12/02; full list of members (8 pages)
17 May 2002Accounts for a small company made up to 30 September 2001 (6 pages)
8 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002Return made up to 27/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 December 2000Return made up to 27/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 November 2000Particulars of mortgage/charge (3 pages)
2 June 2000Director resigned (1 page)
16 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
29 December 1999Return made up to 27/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/99
(8 pages)
29 May 1999Particulars of mortgage/charge (3 pages)
13 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
19 January 1999Return made up to 27/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 September 1998Particulars of mortgage/charge (3 pages)
3 June 1998Particulars of mortgage/charge (3 pages)
3 June 1998Particulars of mortgage/charge (3 pages)
3 June 1998Particulars of mortgage/charge (3 pages)
27 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
7 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
16 December 1996Return made up to 27/12/96; no change of members (4 pages)
15 October 1996New director appointed (2 pages)
15 October 1996New director appointed (2 pages)
26 January 1996Accounts made up to 30 September 1995 (5 pages)
9 January 1996Return made up to 27/12/95; full list of members (6 pages)
18 May 1995Accounts for a small company made up to 30 September 1994 (5 pages)
19 May 1981Incorporation (13 pages)