PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED
Overview
| Company Name | PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04637829 |
| 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 PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED located?
| Registered Office Address | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Helen Elizabeth Groom as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Appointment of Butlin Property Services as a secretary on Apr 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Peter William Butlin as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Peter William Butlin on Apr 01, 2023 | 1 pages | CH03 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Termination of appointment of Mark Hamilton Wilson as a director on Oct 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Allan Candia Andi as a director on Jun 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Termination of appointment of Gillian Kay Salmon as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ramiro Eduardo Pez as a director on Mar 06, 2017 | 1 pages | TM01 | ||
Who are the officers of PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road Clarendon Park LE2 1XG Leicester 40 Leicestershire United Kingdom |
| 337171020001 | ||||||||||
| RECORDON, Peter Ralph | Director | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | United Kingdom | British | 17529140002 | |||||||||
| BUTLIN, Peter William | Secretary | Howard Road Clarendon Park LE2 1XG Leicester 40 Leicestershire United Kingdom | British | 46815410005 | ||||||||||
| RIVERS, Barry | Secretary | Burton House Main Street Burton Overy LE8 9DL Leicester Leicestershire | British | 9955840002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDI, Allan Candia, Doctor | Director | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | United Kingdom | British | 97824910002 | |||||||||
| ELWELL, Sheila | Director | The Smithy Church Road, Burley LE15 7SU Oakham Leicestershire | England | British | 86781220001 | |||||||||
| GROOM, Helen Elizabeth | Director | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | United Kingdom | British | 97648200001 | |||||||||
| KUMAR, Satinder, Doctor | Director | Apartment 7 Princess House 26 De Montfort Street LE1 7GD Leicester Leicestershire | British | 97825060001 | ||||||||||
| LENAGHAN, Steven | Director | 2 Princess House 26 De Montfort Street LE1 7GD Leicester Leicestershire | United Kingdom | British | 97647730001 | |||||||||
| PEZ, Ramiro Eduardo | Director | 40 Howard Road Clarendon Park LE2 1XG Leicester Leicestershire | United Kingdom | Italian | 97824980001 | |||||||||
| RIVERS, Barry | Director | Burton House Main Street Burton Overy LE8 9DL Leicester Leicestershire | United Kingdom | British | 9955840002 | |||||||||
| SALMON, Gillian Kay, Professor | Director | 7 Princess House 26 De Montfort Street LE1 7GD Leicester Leicestershire | United Kingdom | British | 114217720001 | |||||||||
| WILSON, Mark Hamilton | Director | 44 Springfield Road Stoneygate LE2 3BA Leicester Leicestershire | United Kingdom | British | 86725850002 |
What are the latest statements on persons with significant control for PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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