UKBizDB.co.uk

PRINCIPAL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Principal Management Company Limited. The company was founded 34 years ago and was given the registration number 02452918. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRINCIPAL MANAGEMENT COMPANY LIMITED
Company Number:02452918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director01 September 2023Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Secretary13 October 1997Active
Hawes Cottage 52 Hawes Lane, West Wickham, BR4 0DB

Secretary-Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary01 September 2004Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary04 March 2015Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary17 February 2004Active
16 Watermans Way, Wargrave, Reading, RG10 8HR

Director13 October 1997Active
75 Vineyard Hill Road, Wimbledon, London, SW19 7JL

Director-Active
8 Prince Henry's Close, Evesham, WR11 4NW

Director13 October 1997Active
51 Alderbrook Road, London, SW12 8AD

Director13 October 1997Active
32 Castle Hill, Duffield, Belper, DE56 4EA

Director-Active
Manor House, 10 Theobald Road, Bowdon, WA14 3HG

Director07 October 1997Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director04 October 2007Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director04 March 2015Active
17 Ploughmans Way, Backford Cross, Greater Sutton, L66 2YJ

Director10 February 1999Active
21, Lyford Road, London, SW18 3LU

Director13 October 1997Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director15 October 2020Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director07 October 1997Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director11 May 2006Active
Davenfield 6a Park Avenue, Wilmslow, SK9 2JG

Director31 December 1995Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director04 March 2009Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director08 July 2003Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director04 March 2009Active
Great Hey Farm, Edenfield, Bury, Lancashire, United Kingdom, BL0 0QL

Director01 November 2002Active

People with Significant Control

Peel Property (Partnerships) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-07Accounts

Accounts with accounts type dormant.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-24Address

Change registered office address company with date old address new address.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-03Address

Change registered office address company with date old address new address.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination secretary company with name termination date.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.