PRINCIPALITY ESTATES LIMITED

PRINCIPALITY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRINCIPALITY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00765853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINCIPALITY ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRINCIPALITY ESTATES LIMITED located?

    Registered Office Address
    Merlin House
    Charnham Lane
    RG17 0EY Hungerford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCIPALITY ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARBRITE VILLAS LIMITEDJun 28, 1963Jun 28, 1963

    What are the latest accounts for PRINCIPALITY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for PRINCIPALITY ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024

    What are the latest filings for PRINCIPALITY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jane Gwillim-David as a secretary on Oct 31, 2020

    1 pagesTM02

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    4 pagesCS01

    Cessation of Mary Elizabeth Gwillim-David as a person with significant control on Jul 27, 2018

    1 pagesPSC07

    Notification of Dominic Marshall Gwillim David as a person with significant control on Jul 27, 2018

    2 pagesPSC01

    Notification of Jane Gwillim-David as a person with significant control on Jul 27, 2018

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Appointment of Mr Dominic Marshall Gwillim David as a director on Aug 26, 2016

    2 pagesAP01

    Termination of appointment of Mary Elizabeth Gwillim-David as a director on Aug 26, 2016

    1 pagesTM01

    Registered office address changed from Green Acres Caswell Bay Road Swansea SA3 3BU to Merlin House Charnham Lane Hungerford RG17 0EY on Aug 26, 2016

    1 pagesAD01

    Who are the officers of PRINCIPALITY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Dominic Marshall Gwillim
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    England
    Director
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    England
    EnglandBritish124494150023
    GWILLIM-DAVID, Jane
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    Secretary
    Sheepdrove Park
    Sheepdrove
    RG17 7UN Lambourn
    Berkshire
    British97045430001
    THOMAS, Leighton
    132 West Park Drive
    Nottage
    CF36 3RN Porthcawl
    Mid Glamorgan
    Secretary
    132 West Park Drive
    Nottage
    CF36 3RN Porthcawl
    Mid Glamorgan
    Welsh11426460001
    GWILLIM-DAVID, Mary Elizabeth
    Green Acres
    Caswell Bay
    SA3 3BU Swansea
    West Glamorgan
    Director
    Green Acres
    Caswell Bay
    SA3 3BU Swansea
    West Glamorgan
    WalesBritish16633030001
    THOMAS, Leighton
    132 West Park Drive
    Nottage
    CF36 3RN Porthcawl
    Mid Glamorgan
    Director
    132 West Park Drive
    Nottage
    CF36 3RN Porthcawl
    Mid Glamorgan
    Welsh11426460001

    Who are the persons with significant control of PRINCIPALITY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jane Gwillim-David
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    Berkshire
    England
    Jul 27, 2018
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dominic Marshall Gwillim David
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    Berkshire
    England
    Jul 27, 2018
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Elizabeth Gwillim-David
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    England
    Jul 25, 2016
    Charnham Lane
    RG17 0EY Hungerford
    Merlin House
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0