PRINCIPAL MANAGEMENT COMPANY LIMITED

Overview

Company Name	PRINCIPAL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02452918
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPAL MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRINCIPAL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPAL MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TRUCEHOLD LIMITED	Dec 15, 1989	Dec 15, 1989

What are the latest accounts for PRINCIPAL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRINCIPAL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for PRINCIPAL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 05, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Change of details for Peel Property (Partnerships) Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 24, 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 24, 2020	1 pages	AD01

Nov 05, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 05, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr John Alexander Schofield on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 03, 2020	1 pages	AD01

Oct 26, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Oct 26, 2020	Termination of appointment of Susan Moss as a director on Oct 15, 2020	1 pages	TM01

Oct 26, 2020	Appointment of Mr John Alexander Schofield as a director on Oct 15, 2020	2 pages	AP01

Oct 26, 2020	Termination of appointment of Susan Moss as a secretary on Oct 15, 2020	1 pages	TM02

Oct 26, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

May 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PRINCIPAL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Sep 01, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	United Kingdom	British	1982-8	Company Director	200357190001
JONES, Gary Stanley Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent		Oct 13, 1997	Secretary	Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent		British			885400001
LEES, Neil The Trafford Centre M17 8PL Manchester Peel Dome England England	Sep 01, 2004	Mar 04, 2015	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British			29912450002
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 04, 2015	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom					195523220001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Feb 17, 2004	Sep 01, 2004	Secretary	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British			1549660002
CIM MANAGEMENT LIMITED Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire	Oct 13, 1997	Sep 01, 2004	Secretary	Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire					70618260001
ANSELL, Gordon Samuel 16 Watermans Way Wargrave RG10 8HR Reading Berkshire	Oct 13, 1997	Jul 08, 2003	Director	16 Watermans Way Wargrave RG10 8HR Reading Berkshire		British	1926-4	Company Chairman	2147280001
DAVIES, Stephen Jeremy 75 Vineyard Hill Road Wimbledon SW19 7JL London		Oct 13, 1997	Director	75 Vineyard Hill Road Wimbledon SW19 7JL London	England	British	1951-5	Chartered Surveyor	18128510001
DOLAN, Martin John 8 Prince Henry's Close WR11 4NW Evesham Worcestershire	Oct 13, 1997	Feb 10, 1999	Director	8 Prince Henry's Close WR11 4NW Evesham Worcestershire		British	1960-9	Chartered Surveyor	47754770001
GRIMSTON, Robert John Sylvester 51 Alderbrook Road SW12 8AD London	Oct 13, 1997	Mar 03, 2009	Director	51 Alderbrook Road SW12 8AD London		British	1951-4	Chartered Accountant	62746520002
HARRIS, Bryan Lyndsey 32 Castle Hill Duffield DE56 4EA Belper Derbyshire		Dec 31, 1995	Director	32 Castle Hill Duffield DE56 4EA Belper Derbyshire		British	1947-3	Accountant	46935560001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Oct 07, 1997	Nov 01, 2002	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	Director	38776360001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 04, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Company Secretary	29912450006
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 04, 2015	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	Company Secretary	194454600001
PRYCE, Fergus 17 Ploughmans Way Backford Cross L66 2YJ Greater Sutton Cheshire	Feb 10, 1999	Dec 23, 2003	Director	17 Ploughmans Way Backford Cross L66 2YJ Greater Sutton Cheshire		British	1956-4	Property Manager	63099320001
ROYDS, David John George Lyford Road SW18 3LU London 21	Oct 13, 1997	Mar 03, 2009	Director	Lyford Road SW18 3LU London 21	England	British	1960-5	Company Director	141447410001
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Oct 15, 2020	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	United Kingdom	British	1968-3	Accountant	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Oct 07, 1997	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	May 11, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	Company Director	112776340002
THOMASSON, Steven Mark Davenfield 6a Park Avenue SK9 2JG Wilmslow Cheshire	Dec 31, 1995	Oct 13, 1997	Director	Davenfield 6a Park Avenue SK9 2JG Wilmslow Cheshire		British	1962-6	Chartered Surveyor	90562460001
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 04, 2009	Mar 04, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1974-3	Director	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jul 08, 2003	Mar 04, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Mar 04, 2009	Mar 04, 2015	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	Director	1614010001
WHITTAKER, Mark Edenfield Bury BL0 0QL Lancashire Great Hey Farm England & Wales United Kingdom	Nov 01, 2002	Mar 04, 2015	Director	Edenfield Bury BL0 0QL Lancashire Great Hey Farm England & Wales United Kingdom	United Kingdom	British	1969-8	Director	85602540037

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPAL MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Property (Partnerships) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	06474584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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