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PRIORY ROAD (KENILWORTH) LIMITED

Company summary

Company number: 02367249
Status: ACTIVE
Incorporated / age: 31 March 198937 years
Registered office: 125-131 New Union Street, Coventry, CV1 2NT
Accounts due: 31 December 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125-131 New Union Street, Coventry, CV1 2NT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HEXASTILE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATCHWELL, David John ACTIVE	Secretary	07 Dec 1994				33 Juniper Drive, Coventry, West Midlands, CV5 7QH
SATCHWELL, David John ACTIVE	Director	23 Feb 2016		England	February 1951	125-131, New Union Street, Coventry, CV1 2NT
HERON, Steven RESIGNED	Secretary		07 Dec 1994			15 Alexander Court, Priory Road, Kenilworth, Warwickshire, CV8 1SP
BENSON, Kim RESIGNED	Director	29 Mar 2004	20 Jul 2005		October 1936	18 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB
BROOK, Simon Paul RESIGNED	Director	03 Nov 1999	01 Sep 2000	United Kingdom	December 1975	38, Woodmill Meadow, Kenilworth, Warwickshire, CV8 2XP
BROWN, Tracey RESIGNED	Director	18 Nov 1998	27 Aug 1999		December 1956	15 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB
HEWITT, Melanie RESIGNED	Director	18 Nov 1998	30 May 2003		January 1973	7 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB
HOLT, Brian Clifford RESIGNED	Director	11 Oct 1994	23 Feb 2016	England	April 1947	Tower House, Hill Wootton, Warwick, Warwickshire, CV35 7PP
INNES, Victoria Elizabeth RESIGNED	Director	26 Jan 1995	16 Oct 1995		March 1965	5 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB
KIMPTON, Jason RESIGNED	Director		26 Jan 1995		October 1967	20 Alexandra Court, Kenilworth, Warwickshire, CV8 1SB
KIRTON, Michael, Dr RESIGNED	Director	15 Feb 2006	25 Oct 2010	England	April 1956	72 North Malvern Road, Malvern, WR14 4LX
SANDERS, Kim RESIGNED	Director	26 Jan 1995	29 Sep 1998		March 1961	7 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB

SATCHWELL, David John ACTIVE
Role: Secretary
Appointed on: 07 Dec 1994
Address: 33 Juniper Drive, Coventry, West Midlands, CV5 7QH

SATCHWELL, David John ACTIVE
Role: Director
Appointed on: 23 Feb 2016
Country of Residence: England
Date of birth: February 1951
Address: 125-131, New Union Street, Coventry, CV1 2NT

HERON, Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1994
Address: 15 Alexander Court, Priory Road, Kenilworth, Warwickshire, CV8 1SP

BENSON, Kim RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 20 Jul 2005
Date of birth: October 1936
Address: 18 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB

BROOK, Simon Paul RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 38, Woodmill Meadow, Kenilworth, Warwickshire, CV8 2XP

BROWN, Tracey RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 27 Aug 1999
Date of birth: December 1956
Address: 15 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB

HEWITT, Melanie RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 30 May 2003
Date of birth: January 1973
Address: 7 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB

HOLT, Brian Clifford RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 23 Feb 2016
Country of Residence: England
Date of birth: April 1947
Address: Tower House, Hill Wootton, Warwick, Warwickshire, CV35 7PP

INNES, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 16 Oct 1995
Date of birth: March 1965
Address: 5 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB

KIMPTON, Jason RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1995
Date of birth: October 1967
Address: 20 Alexandra Court, Kenilworth, Warwickshire, CV8 1SB

KIRTON, Michael, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 25 Oct 2010
Country of Residence: England
Date of birth: April 1956
Address: 72 North Malvern Road, Malvern, WR14 4LX

SANDERS, Kim RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 29 Sep 1998
Date of birth: March 1961
Address: 7 Alexandra Court, Priory Road, Kenilworth, Warwickshire, CV8 1SB