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Priory Leisure Limited

00996804

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE, LU5 5XE
Incorporated 11/12/1970

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 29/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares
75–100% votes

Whitbread Court, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies House · Limited By Shares

Notified 11/01/2017

Former PSCs

Whitboard Group Plc

Ceased 11/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/2005Registered 20/07/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/07/2005Registered 18/07/2005Satisfied 10/07/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2005Registered 13/05/2005Satisfied 10/07/2006
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEES ")

Created 14/11/2000Registered 14/11/2000Satisfied 29/04/2005
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/1987Registered 19/11/1987Satisfied 08/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1971Registered 15/01/1971Satisfied 08/11/2000