PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Overview
| Company Name | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRINCIPIA ESTATE & ASSET MANAGEMENT LTD located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| FARRAR PROPERTY MANAGEMENT LIMITED | Feb 10, 2003 | Feb 10, 2003 |
| BABINGTON BARNES LIMITED | Nov 27, 1996 | Nov 27, 1996 |
What are the latest accounts for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Feb 28, 2026 to Mar 30, 2026 | 1 pages | AA01 | ||
Registered office address changed from 152 Fulham Road London SW10 9PR to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on May 12, 2026 | 1 pages | AD01 | ||
Change of details for Principia Estate & Asset Management Holdings Ltd as a person with significant control on May 11, 2026 | 2 pages | PSC05 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on May 11, 2026 | 2 pages | AP04 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Terje John Gilje as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Caroline Dawn Chambers as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Termination of appointment of Julian Nicholas Chambers as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peter Kavanagh as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Brian Cook as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||
Satisfaction of charge 032843750004 in full | 1 pages | MR04 | ||
Notification of Principia Estate & Asset Management Holdings Ltd as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||
Cessation of Farrar & Co Ltd as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Caroline Mary Chambers on Mar 01, 2021 | 1 pages | CH03 | ||
Who are the officers of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| KAVANAGH, Peter | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 287149200001 | |||||||||
| CHAMBERS, Caroline Dawn | Secretary | Fulham Road SW10 9PR London 152 | British | 150157060001 | ||||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| GUNNELL PARKER, Ann | Secretary | 6 Athelstone Road HA3 5NU Harrow Weald Middlesex | British | 56171540001 | ||||||||||
| KENDON, Emily Kate | Secretary | 152 Fulham Road SW10 9PR London | British | 50531310002 | ||||||||||
| BARNES YALLOWLEY, William | Director | 152 Fulham Road SW10 9PR London | British | 74712330001 | ||||||||||
| CHAMBERS, Julian Nicholas | Director | Fulham Road SW10 9PR London 152 | England | British | 38320610007 | |||||||||
| DAY, John David | Director | Priors Wood Lodge Priors Wood Compton GU3 1DR Guildford Surrey | British | 53934640003 | ||||||||||
| GILJE, Terje John | Director | Fulham Road SW10 9PR London 152 | England | British | 4155680008 | |||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| KENDON, Emily Kate | Director | 45 Gunter Grove SW10 0UN London | British | 50531310003 |
Who are the persons with significant control of PRINCIPIA ESTATE & ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principia Estate & Asset Management Holdings Ltd | Mar 01, 2024 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Farrar & Co Ltd | Apr 06, 2016 | Fulham Road SW10 9PR London 152 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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