PRINCIPALITY PROPERTIES (UK) LIMITED

Overview

Company Name	PRINCIPALITY PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07545621
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2011

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 PROPERTIES (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PRINCIPALITY PROPERTIES (UK) LIMITED located?

Registered Office Address	Suite 6, 13 St. Andrews Crescent CF10 3DB Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPALITY PROPERTIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ST LAWRENCE CONSULTANCY LIMITED	Apr 24, 2012	Apr 24, 2012
ST LAWRENCE PROPERTY INVESTMENTS LIMITED	Aug 11, 2011	Aug 11, 2011
MANDACO 682 LIMITED	Feb 28, 2011	Feb 28, 2011

What are the latest accounts for PRINCIPALITY PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRINCIPALITY PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for PRINCIPALITY PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 03, 2023	Director's details changed for Mr Miles Langley Davies on May 03, 2023	2 pages	CH01

May 03, 2023	Director's details changed for Mr Bradley Rhys Davies on May 03, 2023	2 pages	CH01

May 03, 2023	Change of details for Highmead Holdings Limited as a person with significant control on May 03, 2023	2 pages	PSC05

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 28, 2022	Registered office address changed from 18 Windsor Place Cardiff CF10 3BY Wales to Suite 6, 13 st. Andrews Crescent Cardiff CF10 3DB on Jul 28, 2022	1 pages	AD01

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jan 17, 2020	Notification of Highmead Holdings Limited as a person with significant control on Jan 01, 2020	2 pages	PSC02

Jan 17, 2020	Cessation of Langley John Davies as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 17, 2020	Termination of appointment of Karen Davies as a director on Jan 01, 2020	1 pages	TM01

Nov 28, 2019	Director's details changed for Miles Davies on Nov 20, 2019	2 pages	CH01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Appointment of Mr Bradley Rhys Davies as a director on Feb 12, 2019	2 pages	AP01

May 15, 2018	Director's details changed for Miles Davies on May 02, 2018	2 pages	CH01

May 15, 2018	Director's details changed for Mr Langley John Davies on May 02, 2018	2 pages	CH01

May 15, 2018	Director's details changed for Karen Davies on May 02, 2018	2 pages	CH01

View All Filings

Who are the officers of PRINCIPALITY PROPERTIES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES, Bradley Rhys

Feb 12, 2019

Director

St. Andrews Crescent

CF10 3DB Cardiff

Suite 6, 13

Wales

England

British

1991-8

Account Director

255682940004

DAVIES, Langley John

Aug 16, 2011

Director

St. Andrews Crescent

CF10 3DB Cardiff

Suite 6, 13

Wales

United Kingdom

British

1959-4

Director

33214000002

DAVIES, Miles Langley

Apr 01, 2017

Director

St. Andrews Crescent

CF10 3DB Cardiff

Suite 6, 13

Wales

United Kingdom

British

1989-10

None

228993540005

POCOCK, Jane

Aug 16, 2011

Jul 31, 2017

Secretary

Windsor Place

CF10 3BY Cardiff

18 Windsor Place

Wales

British

162445210001

ACUITY SECRETARIES LIMITED

Feb 28, 2011

Aug 16, 2011

Secretary

Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

3 Assembley Square

Identification Type	European Economic Area
Registration Number	04115761

79080870001

BERRY, Stephen Richard

Feb 28, 2011

Aug 16, 2011

Director

Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

3 Assembley Square

United Kingdom

British

1968-8

Solicitor

117104600001

DAVIES, Karen

Mar 13, 2012

Jan 01, 2020

Director

Windsor Place

CF10 3BY Cardiff

Wales

United Kingdom

British

1959-4

Company Director

121198960002

M AND A NOMINEES LIMITED

Feb 28, 2011

Aug 16, 2011

Director

Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

3 Assembley Square

Identification Type	European Economic Area
Registration Number	04080662

95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPALITY PROPERTIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highmead Holdings Limited

Jan 01, 2020

St. Andrews Crescent

CF10 3DB Cardiff

Wales

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English And Welsh
Place Registered	Companies House
Registration Number	12345883

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.

Mr Langley John Davies

Apr 01, 2017

Windsor Place

CF10 3BY Cardiff

Wales

Yes

Nationality: British

Country of Residence: Wales

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 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