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PRINCIPAL CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principal Corporation Limited. The company was founded 33 years ago and was given the registration number 02616242. The firm's registered office is in HORSHAM. You can find them at Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRINCIPAL CORPORATION LIMITED
Company Number:02616242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom, RH12 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Secretary20 September 2010Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director10 June 1991Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director27 December 2017Active
5, Cottage Close, Horsham, RH12 4GS

Secretary10 June 1991Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary31 May 1991Active
Principal House, Parsonage Business Park, Horsham, RH12 4AL

Director10 June 1991Active
52 New Town, Uckfield, TN22 5DE

Director31 May 1991Active

People with Significant Control

Principal Corporation Limited
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:Principal House, Parsonage Business Park, Horsham, England, RH12 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Rose
Notified on:27 December 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Richard Mark Cashman
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Rodney Albert Covey
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Principal House, Horsham, RH12 4AL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-01-06Accounts

Accounts with accounts type full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-02-27Change of name

Certificate change of name company.

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2023-02-27Change of name

Change of name notice.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-04-07Mortgage

Mortgage charge whole release with charge number.

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2021-04-07Mortgage

Mortgage charge whole release with charge number.

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2021-04-07Mortgage

Mortgage charge whole release with charge number.

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2021-04-07Mortgage

Mortgage charge whole release with charge number.

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2021-01-22Accounts

Accounts with accounts type group.

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2020-06-30Capital

Capital name of class of shares.

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