co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRINCIPLE ESTATE SERVICES LIMITED

PRINCIPLE ESTATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRINCIPLE ESTATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11056986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINCIPLE ESTATE SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRINCIPLE ESTATE SERVICES LIMITED located?

    Registered Office Address
    137 Newhall Street
    B3 1SF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCIPLE ESTATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRINCIPLE ESTATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for PRINCIPLE ESTATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Notification of Joseph Alan Jobson as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 31 Lionel Street Birmingham B3 1AP England to 137 Newhall Street Birmingham B3 1SF on Sep 01, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 19, 2020

    • Capital: GBP 206
    		3 pagesSH01

    Termination of appointment of Ian Daniel Smallman as a director on Mar 19, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Ian Daniel Smallman as a director on Nov 10, 2018

    		2 pagesAP01

    Appointment of Mr Joseph Alan Jobson as a director on Jun 04, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PRINCIPLE ESTATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBSON, Joseph Alan
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		Director
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		EnglandBritish218607170001
    WILLIAMS, Brett
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		Director
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		EnglandBritish97713020001
    SMALLMAN, Ian Daniel
    Lionel Street
    B3 1AP Birmingham
    31
    England
    		Director
    Lionel Street
    B3 1AP Birmingham
    31
    England
    		EnglandBritish293369930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCIPLE ESTATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Alan Jobson
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		Oct 01, 2018
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		No
    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 Brett Williams
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		Nov 09, 2017
    Newhall Street
    B3 1SF Birmingham
    137
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0