UKBizDB.co.uk

PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED

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

This company is commonly known as Principality Property Development Services Limited. The company was founded 14 years ago and was given the registration number 07244407. The firm's registered office is in QUEEN STREET. You can find them at C/o Principality Building Society P O Box 89, Principality Buildings, Queen Street, Cardiff. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED
Company Number:07244407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Principality Building Society P O Box 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Secretary01 September 2021Active
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Director30 May 2023Active
C/O Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CF10 1UA

Secretary27 May 2020Active
C/O Principality Building Society, P O Box 89, Principality Buildings, Queen Street, United Kingdom, CF10 1UA

Secretary05 May 2010Active
C/O Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CF10 1UA

Secretary03 March 2017Active
C/O Principality Building Society, P O Box 89, Principality Buildings, Queen Street, United Kingdom, CF10 1UA

Director05 May 2010Active
C/O Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CF10 1UA

Director03 March 2017Active
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Director02 December 2019Active
C/O Principality Building Society, P O Box 89, Principality Buildings, Queen Street, United Kingdom, CF10 1UA

Director01 October 2012Active

People with Significant Control

Principality Building Society
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Principality Buildings, Queen Street, Cardiff, Wales, CF10 1UA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-09-01Officers

Appoint person secretary company with name date.

Download
2021-09-01Address

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

Download
2021-09-01Officers

Termination secretary company with name termination date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-05-27Officers

Appoint person secretary company with name date.

Download
2020-05-27Officers

Termination secretary company with name termination date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type dormant.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Officers

Appoint person secretary company with name date.

Download
2017-03-03Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.