PRIORY COURT LIMITED

Company summary

Company number: 03600010
Status: ACTIVE
Incorporated / age: 17 July 199828 years
Registered office: Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:16 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
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RETIREMENT SECURITY LIMITED ACTIVE	Secretary	17 Jul 1998				Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
DUKE, Kenneth John ACTIVE	Director	11 Sep 2018		England	July 1948	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
HARBOUR, Diana Winifred ACTIVE	Director	25 Jan 2024		United Kingdom	March 1949	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
IRVING, Olive ACTIVE	Director	10 Nov 2022		England	November 1935	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
TILDSLEY, Janet Catherine ACTIVE	Director	24 Sep 2020		England	October 1938	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
APPS, Andrew Robert RESIGNED	Director	02 Apr 2001	31 Oct 2001		October 1954	342 Hurst Road, Bexley, Kent, DA5 3LA
BARRELL, Margaret Joan RESIGNED	Director	25 Sep 2001	07 Sep 2004		June 1926	18 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE
BOATSWAIN, Joan Adele RESIGNED	Director	24 Sep 2002	06 Jun 2006		July 1922	31 Priory Court, Ellison Grove Huyton, Knowsley, Merseyside, L36 9GE
COOPER, Eric John RESIGNED	Director	29 Sep 2015	20 Nov 2017	England	March 1939	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
DITHERIDGE, James Edward RESIGNED	Director	17 Jul 1998	31 Mar 2001		May 1947	74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
ELLIS, Annie RESIGNED	Director	06 Jun 2006	08 Sep 2009		August 1922	29 Priory Court, Ellison Grove Huyton, Knowsley, Merseyside, L36 9GE
FLETCHER, Eric RESIGNED	Director	26 Oct 1999	09 Apr 2004		April 1930	6 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE
FLETCHER, Gwyneth RESIGNED	Director	06 Jun 2006	30 Sep 2008		October 1934	6 Priory Court, Ellison Grove Huyton, Knowsley, Merseyside, L36 9GE
FLYNN, Mona Elizabeth RESIGNED	Director	27 Sep 2010	12 Sep 2018	England	October 1927	38, Priory Court, Ellison Grove, Liverpool, L36 9GE, England
FLYNN, Stanley RESIGNED	Director	26 Oct 1999	25 Sep 2001		August 1924	38 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE
GARVEY, Gladys May RESIGNED	Director	07 Sep 2004	29 Sep 2015	United Kingdom	January 1928	9 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE
GIANNASI, Judith Anne RESIGNED	Director	29 Aug 2017	21 Apr 2020	England	December 1941	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
HILL, Kenneth John RESIGNED	Director	26 Oct 1999	12 Jun 2001		June 1921	12 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE
HUGHES, Brian RESIGNED	Director	30 Sep 2008	27 Sep 2010	United Kingdom	January 1942	10 Priory Court, Ellison Grove, Huyton, Knowsley, Merseyside, L36 9GE
IRVING, Olive RESIGNED	Director	08 Sep 2009	13 Oct 2022	England	November 1935	37, Priory Court, Ellison Grove, Liverpool, L36 9GE
LONG, Mary Louise RESIGNED	Director	07 Sep 2004	06 Jun 2006		May 1933	37 Priory Court, Liverpool, Merseyside, L36 9GE
LOWE, Renee RESIGNED	Director	22 Sep 2009	23 Sep 2009		March 1918	28, Blundellsands Road West, Liverpool, L23 6BA
MASON, Philip David RESIGNED	Director	23 Dec 1999	20 Aug 2001		October 1963	85 Hartland Road, London, NW6 6BH
MATTHEWS, Brenda Lucy RESIGNED	Director	25 Sep 2001	24 Sep 2002		April 1928	39 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE
MILES, Philip George RESIGNED	Director	12 Aug 2002	12 Aug 2002		July 1948	Brynderi Lewes Road, East Grinstead, West Sussex, RH19 3TU
MYLETT, Gerda Ilsa Luise RESIGNED	Director	26 Oct 1999	27 Sep 2011	United Kingdom	February 1920	1 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE
PARKIN, Graham Michael RESIGNED	Director	07 Oct 2019	20 Nov 2025	England	February 1950	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
PLATT, Michael James RESIGNED	Director	17 Jul 1998	23 Dec 1999		June 1938	Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
PRINGLE, Bruce RESIGNED	Director	26 Oct 1999	25 Sep 2001		July 1925	24 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE
SEFTON, Stephen RESIGNED	Director	24 Sep 2020	28 Sep 2023	England	April 1938	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
SLATTERY, Ann RESIGNED	Director	27 Sep 2011	24 Sep 2020	England	September 1929	3, Priory Court, Ellison Grove, Liverpool, L36 9GE, England
SMITH, Albert Edward RESIGNED	Director	08 Sep 2009	21 Oct 2019	United Kingdom	October 1936	43, Priory Court, Ellison Grove, Liverpool, L36 9GE
THOMPSON, Philip Michael John RESIGNED	Director	21 Aug 2001	31 Oct 2001		January 1970	36 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JE
WARMER, Christopher Charles RESIGNED	Director	25 Sep 2001	03 Apr 2002		January 1914	32 Priory Court, Huyton, Merseyside, L36 9GE
WARMER, Doris RESIGNED	Director	24 Sep 2002	05 Mar 2009		October 1927	32 Priory Court, Ellison Grove Huyton, Knowsley, Merseyside, L36 9GE

RETIREMENT SECURITY LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jul 1998
Address: Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

DUKE, Kenneth John ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: July 1948
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

HARBOUR, Diana Winifred ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

IRVING, Olive ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: November 1935
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

TILDSLEY, Janet Catherine ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: England
Date of birth: October 1938
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

APPS, Andrew Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Oct 2001
Date of birth: October 1954
Address: 342 Hurst Road, Bexley, Kent, DA5 3LA

BARRELL, Margaret Joan RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 07 Sep 2004
Date of birth: June 1926
Address: 18 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE

BOATSWAIN, Joan Adele RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 06 Jun 2006
Date of birth: July 1922
Address: 31 Priory Court, Ellison Grove Huyton, Knowsley, Merseyside, L36 9GE

COOPER, Eric John RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: March 1939
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

DITHERIDGE, James Edward RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 31 Mar 2001
Date of birth: May 1947
Address: 74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD

ELLIS, Annie RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 08 Sep 2009
Date of birth: August 1922
Address: 29 Priory Court, Ellison Grove Huyton, Knowsley, Merseyside, L36 9GE

FLETCHER, Eric RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 09 Apr 2004
Date of birth: April 1930
Address: 6 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE

FLETCHER, Gwyneth RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 30 Sep 2008
Date of birth: October 1934
Address: 6 Priory Court, Ellison Grove Huyton, Knowsley, Merseyside, L36 9GE

FLYNN, Mona Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: October 1927
Address: 38, Priory Court, Ellison Grove, Liverpool, L36 9GE, England

FLYNN, Stanley RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 25 Sep 2001
Date of birth: August 1924
Address: 38 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE

GARVEY, Gladys May RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 9 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE

GIANNASI, Judith Anne RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: December 1941
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

HILL, Kenneth John RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 12 Jun 2001
Date of birth: June 1921
Address: 12 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE

HUGHES, Brian RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 10 Priory Court, Ellison Grove, Huyton, Knowsley, Merseyside, L36 9GE

IRVING, Olive RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: November 1935
Address: 37, Priory Court, Ellison Grove, Liverpool, L36 9GE

LONG, Mary Louise RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 06 Jun 2006
Date of birth: May 1933
Address: 37 Priory Court, Liverpool, Merseyside, L36 9GE

LOWE, Renee RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 23 Sep 2009
Date of birth: March 1918
Address: 28, Blundellsands Road West, Liverpool, L23 6BA

MASON, Philip David RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 20 Aug 2001
Date of birth: October 1963
Address: 85 Hartland Road, London, NW6 6BH

MATTHEWS, Brenda Lucy RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 24 Sep 2002
Date of birth: April 1928
Address: 39 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE

MILES, Philip George RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 12 Aug 2002
Date of birth: July 1948
Address: Brynderi Lewes Road, East Grinstead, West Sussex, RH19 3TU

MYLETT, Gerda Ilsa Luise RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1920
Address: 1 Priory Court, Ellison Grove, Huyton, Knowsley, L36 9GE

PARKIN, Graham Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: February 1950
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

PLATT, Michael James RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 23 Dec 1999
Date of birth: June 1938
Address: Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU

PRINGLE, Bruce RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 25 Sep 2001
Date of birth: July 1925
Address: 24 Priory Court, Ellison Grove, Liverpool, Merseyside, L36 9GE