PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED

Overview

Company Name	PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07244407
Jurisdiction	England/Wales
Date of Creation	May 05, 2010

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 PROPERTY DEVELOPMENT SERVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED located?

Registered Office Address	Principality House The Friary CF10 3FA Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on May 02, 2025 with updates	4 pages	CS01

Apr 28, 2025	Appointment of Mrs Dana-Bili Christine Christie as a secretary on Apr 28, 2025	2 pages	AP03

Apr 28, 2025	Termination of appointment of Anthony Smith as a secretary on Apr 27, 2025	1 pages	TM02

Apr 28, 2025	Termination of appointment of Anthony Smith as a director on Apr 27, 2025	1 pages	TM01

Mar 07, 2025	Appointment of Mr Iain Alexander Mansfield as a director on Mar 03, 2025	2 pages	AP01

Jan 15, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jun 05, 2023	Termination of appointment of Robert Michael Jones as a director on Jun 02, 2023	1 pages	TM01

Jun 02, 2023	Appointment of Mr Anthony Smith as a director on May 30, 2023	2 pages	AP01

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Sep 01, 2021	Appointment of Mr Anthony Smith as a secretary on Sep 01, 2021	2 pages	AP03

Sep 01, 2021	Registered office address changed from C/O Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to Principality House the Friary Cardiff CF10 3FA on Sep 01, 2021	1 pages	AD01

Sep 01, 2021	Termination of appointment of Michael Borrill as a secretary on Aug 31, 2021	1 pages	TM02

May 05, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 27, 2020	Appointment of Michael Borrill as a secretary on May 27, 2020	2 pages	AP03

May 27, 2020	Termination of appointment of Chloe Cooper as a secretary on May 27, 2020	1 pages	TM02

May 07, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Dec 11, 2019	Termination of appointment of Stephen James Hughes as a director on Dec 02, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mr Robert Michael Jones as a director on Dec 02, 2019	2 pages	AP01

View All Filings

Who are the officers of PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIE, Dana-Bili Christine The Friary CF10 3FA Cardiff Principality House Wales	Apr 28, 2025		Secretary	The Friary CF10 3FA Cardiff Principality House Wales					335170810001
MANSFIELD, Iain Alexander The Friary CF10 3FA Cardiff Principality House Wales	Mar 03, 2025		Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1975-11	Chartered Accountant	162364090002
BORRILL, Michael P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff	May 27, 2020	Aug 31, 2021	Secretary	P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff					270103200001
BORRILL, Michael P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff United Kingdom	May 05, 2010	Mar 03, 2017	Secretary	P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff United Kingdom					151021760001
COOPER, Chloe P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff	Mar 03, 2017	May 27, 2020	Secretary	P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff					226041290001
SMITH, Anthony The Friary CF10 3FA Cardiff Principality House Wales	Sep 01, 2021	Apr 27, 2025	Secretary	The Friary CF10 3FA Cardiff Principality House Wales					286838530001
GRIFFITHS, Peter Lloyd P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff United Kingdom	May 05, 2010	Oct 01, 2012	Director	P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff United Kingdom	Wales	British	1958-10	Chief Executive	81051360001
HUGHES, Stephen James P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff	Mar 03, 2017	Dec 02, 2019	Director	P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff	United Kingdom	British	1972-5	Director	226021350001
JONES, Robert Michael The Friary CF10 3FA Cardiff Principality House Wales	Dec 02, 2019	Jun 02, 2023	Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1958-6	Director	265239680001
SMITH, Anthony The Friary CF10 3FA Cardiff Principality House Wales	May 30, 2023	Apr 27, 2025	Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1976-5	Accountant	287977860001
YORSTON, Graeme Howes P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff United Kingdom	Oct 01, 2012	Mar 03, 2017	Director	P O Box 89 Principality Buildings CF10 1UA Queen Street C/O Principality Building Society Cardiff United Kingdom	Wales	British	1957-6	Building Society Executive	149588960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principality Building Society

Apr 06, 2016

Queen Street

CF10 1UA Cardiff

Principality Buildings

Wales

Legal Form	Mutual Building Society
Country Registered	England And Wales
Legal Authority	Building Societies Act 1986
Place Registered	Prudential Regulation Authority List Of Authorised Firms
Registration Number	155998

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.
license: CC0