PRIORGATE LIMITED

Company summary

Company number: 04801068
Status: ACTIVE
Incorporated / age: 17 June 200323 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:17 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Mar 2007				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	11 Mar 2013		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	14 Jun 2019		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
BAILEY, Simon Alexander Farquhar RESIGNED	Secretary	17 Jun 2003	01 Mar 2007			9 Six Acres, Slinfold, West Sussex, RH13 0TH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jun 2003	17 Jun 2003			26, Church Street, London, NW8 8EP
BIRCH, Alan Edward RESIGNED	Director	01 Mar 2007	11 Mar 2013	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
CHRISTIE, Rory RESIGNED	Director	08 Apr 2004	28 Feb 2006	United Kingdom	October 1958	56 South Trinity Road, Edinburgh, EH5 3NX, Scotland
CLEAR, Kim Michele RESIGNED	Director	26 Jul 2010	11 Mar 2013	United Kingdom	March 1975	34, Chalkdown, Luton, Beds, LU2 7FH, England
FISHER, Paul Ferguson RESIGNED	Director	30 Sep 2015	30 Mar 2017	United Kingdom	October 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
GETHIN, Ian Richard RESIGNED	Director	01 Mar 2007	26 Jul 2010	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
HILTON, Paul Edward RESIGNED	Director	08 Apr 2004	01 Mar 2007		April 1966	36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
HORNBY, Stephen Paul RESIGNED	Director	01 Mar 2007	03 Sep 2012	United Kingdom	June 1957	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
KERSHAW, Andrew Richard RESIGNED	Director	17 Apr 2018	14 Jun 2019	England	April 1965	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MARSHALL, Richard John RESIGNED	Director	30 Mar 2017	01 Oct 2025	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	11 Feb 2015	30 Sep 2015	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCULLOCH, Paul RESIGNED	Director	01 Mar 2007	26 Jul 2010		May 1965	The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
MCCULLOCH, Paul RESIGNED	Director	06 Oct 2005	19 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MCLELLAN, Colin Warnock RESIGNED	Director	08 Apr 2004	06 Oct 2005		December 1943	50 Clarence Road, Teddington, Middlesex, TW11 0BW
POWNALL, Harvey John William RESIGNED	Director	11 Mar 2013	11 Feb 2015	United Kingdom	July 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
PRATT, Christopher Guy Rogan RESIGNED	Director	17 Jun 2003	01 Mar 2007	United Kingdom	September 1961	3 Braybank, Bray, Berkshire, SL6 2BQ
ROSSITER, Colin RESIGNED	Director	06 Oct 2005	01 Mar 2007	United Kingdom	September 1956	22 Mylnhurst Road, Sheffield, South Yorkshire, S11 9HU
SPARKS, Russell George RESIGNED	Director	27 Jun 2014	17 Apr 2018	United Kingdom	June 1971	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
YARDLEY, Gary James RESIGNED	Director	08 Apr 2004	01 Mar 2007		November 1965	Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jun 2003	17 Jun 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	11 Mar 2013	31 Oct 2017			St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 11 Mar 2013
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

BAILEY, Simon Alexander Farquhar RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 01 Mar 2007
Address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 2003
Resigned on: 17 Jun 2003
Address: 26, Church Street, London, NW8 8EP

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

CHRISTIE, Rory RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 56 South Trinity Road, Edinburgh, EH5 3NX, Scotland

CLEAR, Kim Michele RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 34, Chalkdown, Luton, Beds, LU2 7FH, England

FISHER, Paul Ferguson RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 26 Jul 2010
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

HILTON, Paul Edward RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: April 1966
Address: 36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: April 1965
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MARSHALL, Richard John RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 26 Jul 2010
Date of birth: May 1965
Address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 19 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MCLELLAN, Colin Warnock RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 06 Oct 2005
Date of birth: December 1943
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 11 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

PRATT, Christopher Guy Rogan RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 3 Braybank, Bray, Berkshire, SL6 2BQ

ROSSITER, Colin RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 22 Mylnhurst Road, Sheffield, South Yorkshire, S11 9HU

SPARKS, Russell George RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

YARDLEY, Gary James RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: November 1965
Address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE