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PRINCIPAL RESIDENTIAL PROPERTIES LIMITED

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

This company is commonly known as Principal Residential Properties Limited. The company was founded 16 years ago and was given the registration number 06573138. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge Newmarket Road, Heydon, Royston, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRINCIPAL RESIDENTIAL PROPERTIES LIMITED
Company Number:06573138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heydon Lodge Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 December 2011Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director01 June 2015Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director22 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary22 April 2008Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Corporate Secretary01 April 2020Active
35 Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary01 December 2015Active
788-790 Finchley Road, London, NW11 7TJ

Director22 April 2008Active
21a, Albion Road, St. Albans, AL1 5EB

Director22 April 2008Active

People with Significant Control

Mr Eric Kenelm Ford
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
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 (7 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
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-23Officers

Change person director company with change date.

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2024-04-23Officers

Change person director company with change date.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-05-22Officers

Termination secretary company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change person director company with change date.

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2021-02-18Officers

Change corporate secretary company with change date.

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2021-02-18Address

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

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2021-02-08Address

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

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2021-02-08Officers

Change corporate secretary company with change date.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Appoint corporate secretary company with name date.

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2020-04-21Officers

Termination secretary company with name termination date.

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2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-19Officers

Change person director company with change date.

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