PRINCIPALITY VENTURES LIMITED

Overview

Company Name	PRINCIPALITY VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03332046
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1997

Summary

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

What is the purpose of PRINCIPALITY VENTURES LIMITED?

Other building completion and finishing (43390) / Construction

Where is PRINCIPALITY VENTURES LIMITED located?

Registered Office Address	72 Dunstall Road B63 1BE Halesowen West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPALITY VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
BREAKALLIED LIMITED	Mar 12, 1997	Mar 12, 1997

What are the latest accounts for PRINCIPALITY VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for PRINCIPALITY VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Satisfaction of charge 033320460005 in full	1 pages	MR04

Jan 14, 2026	Satisfaction of charge 033320460006 in full	1 pages	MR04

Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 07, 2025 with updates	3 pages	CS01

Apr 23, 2024	Confirmation statement made on Apr 07, 2024 with updates	4 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jun 09, 2023	Registration of charge 033320460007, created on Jun 09, 2023	8 pages	MR01

Apr 27, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 07, 2023 with updates	3 pages	CS01

May 16, 2022	Registration of charge 033320460006, created on May 06, 2022	22 pages	MR01

May 12, 2022	Registration of charge 033320460005, created on May 06, 2022	21 pages	MR01

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with updates	5 pages	CS01

Apr 06, 2022	Termination of appointment of a secretary	1 pages	TM02

Apr 04, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Mar 09, 2022	Sub-division of shares on Mar 03, 2022	4 pages	SH02

Dec 20, 2021	Termination of appointment of Michael Paul Bailey as a director on Dec 20, 2021	1 pages	TM01

Jun 11, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jun 11, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jun 11, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jun 11, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 28, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

May 24, 2021	Change of details for Mr Michael Robert Haywood as a person with significant control on May 24, 2021	2 pages	PSC04

Apr 29, 2021	Registered office address changed from Unit 3 Dog Lane Bewdley Worcestershire DY11 2EL England to 72 Dunstall Road Halesowen West Midlands B63 1BE on Apr 29, 2021	1 pages	AD01

Apr 29, 2021	Appointment of Mr Anthony Grahame Scutt as a director on Apr 29, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of PRINCIPALITY VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Michael Paul 72 Dunstall Road B63 1BE Halesowen West Midlands	Mar 25, 1997		Secretary	72 Dunstall Road B63 1BE Halesowen West Midlands		British		14221080001
HAYWOOD, Michael Robert B63 1BE Halesowen 72 Dunstall Road West Midlands England	Mar 13, 2019		Director	B63 1BE Halesowen 72 Dunstall Road West Midlands England	England	British	1945-10	160458730001
SCUTT, Anthony Grahame Penal SY20 9DU Machynlleth Rhyd Y Galed Powys Wales	Apr 29, 2021		Director	Penal SY20 9DU Machynlleth Rhyd Y Galed Powys Wales	Wales	British	1948-9	46795930013
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 1997	Mar 25, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Michael Paul B63 1BE Halesowen 72 Dunstall Road West Midlands England	Oct 01, 2019	Dec 20, 2021	Director	B63 1BE Halesowen 72 Dunstall Road West Midlands England	England	British	1953-2	14221080004
BAILEY, Michael Paul Dunstall Road B63 1BE Halesowen 72 West Midlands United Kingdom	Mar 26, 2010	Mar 13, 2019	Director	Dunstall Road B63 1BE Halesowen 72 West Midlands United Kingdom	England	British	1953-2	14221080001
PESKETT, Anthony Francis, Mr. Dog Lane DY11 2EL Bewdley Unit 3 Worcestershire England	Mar 13, 2019	Mar 01, 2021	Director	Dog Lane DY11 2EL Bewdley Unit 3 Worcestershire England	United Kingdom	British	1951-11	36135260003
PRIMMER, John Eric Birchfield House Histons Hill Codsall WV8 2HA Wolverhampton West Midlands	May 06, 1997	Mar 26, 2010	Director	Birchfield House Histons Hill Codsall WV8 2HA Wolverhampton West Midlands		British	1946-5	2436480001
UNWIN, Michelle Alveley WV15 6JW Bridgnorth 3, Hazel Grove Shropshire England	Jul 01, 2014	Mar 13, 2019	Director	Alveley WV15 6JW Bridgnorth 3, Hazel Grove Shropshire England	England	British	1970-4	161173570001
BANDCASH LIMITED B63 1BE Halesowen 72 Dunstall Road West Midlands England	Mar 25, 1997	Mar 13, 2019	Director	B63 1BE Halesowen 72 Dunstall Road West Midlands England				44717880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 12, 1997	Mar 25, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Paul Bailey Dog Lane DY11 2EL Bewdley Unit 3 Worcestershire England	Dec 02, 2019	Dog Lane DY11 2EL Bewdley Unit 3 Worcestershire England	Yes
	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.
Mr Michael Robert Haywood B63 1BE Halesowen 72 Dunstall Road West Midlands England	Apr 06, 2016	B63 1BE Halesowen 72 Dunstall Road West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Anthony Grahame Scutt B63 1BE Halesowen 72 Dunstall Road West Midlands England	Apr 06, 2016	B63 1BE Halesowen 72 Dunstall Road West Midlands England	No
	Nationality: British Country of Residence: Wales
	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.

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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