Principal Management Company Limited

Company Name	Principal Management Company Limited
Directors	Steven Keith Underwood and John Peter Whittaker
Company Status	Active
Company Number	02452918
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(33 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Stephen Jeremy Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	75 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Bryan Lyndsey Harris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Accountant
Correspondence Address	32 Castle Hill Duffield Belper Derbyshire DE56 4EA

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	Steven Mark Thomasson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1997)
Role	Chartered Surveyor
Correspondence Address	Davenfield 6a Park Avenue Wilmslow Cheshire SK9 2JG

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(7 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Gordon Samuel Ansell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2003)
Role	Company Chairman
Correspondence Address	16 Watermans Way Wargrave Reading Berkshire RG10 8HR

Director Name	Martin John Dolan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 1999)
Role	Chartered Surveyor
Correspondence Address	8 Prince Henry's Close Evesham Worcestershire WR11 4NW

Director Name	Robert John Sylvester Grimston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(7 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 March 2009)
Role	Chartered Accountant
Correspondence Address	51 Alderbrook Road London SW12 8AD

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(7 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lyford Road London SW18 3LU

Director Name	Fergus Pryce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2003)
Role	Property Manager
Correspondence Address	17 Ploughmans Way Backford Cross Greater Sutton Cheshire L66 2YJ

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Hey Farm Edenfield Bury Lancashire England & Wales BL0 0QL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	17 February 2004(14 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(17 years, 9 months after company formation)
Appointment Duration	13 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 March 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	04 March 2015(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2004)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2k at £1	Peel Property (Partnership) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

2 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
1 December 2020	Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages)
24 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020 (1 page)
5 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
26 October 2020	Termination of appointment of Susan Moss as a secretary on 15 October 2020 (1 page)
26 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
26 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
26 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
26 October 2020	Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
26 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,000 (5 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,000 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Mark Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Mark Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Mark Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (8 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (8 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
12 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
12 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
12 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
12 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (8 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (8 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2010	Change of share class name or designation (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 November 2009	Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
5 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
6 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
20 March 2009	Director appointed steven underwood (1 page)
20 March 2009	Director appointed john whittaker (1 page)
20 March 2009	Director appointed steven underwood (1 page)
20 March 2009	Director appointed john whittaker (1 page)
16 March 2009	Appointment terminated director david royds (1 page)
16 March 2009	Appointment terminated director david royds (1 page)
16 March 2009	Appointment terminated director robert grimston (1 page)
16 March 2009	Appointment terminated director robert grimston (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
22 October 2008	Return made up to 22/10/08; full list of members (6 pages)
22 October 2008	Return made up to 22/10/08; full list of members (6 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Return made up to 22/10/07; full list of members (4 pages)
23 October 2007	Return made up to 22/10/07; full list of members (4 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 January 2007	Return made up to 22/10/06; full list of members (3 pages)
12 January 2007	Return made up to 22/10/06; full list of members (3 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	New director appointed (4 pages)
24 May 2006	New director appointed (4 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 November 2005	Return made up to 22/10/05; full list of members (4 pages)
30 November 2005	Return made up to 22/10/05; full list of members (4 pages)
11 February 2005	Return made up to 22/10/04; full list of members (4 pages)
11 February 2005	Return made up to 22/10/04; full list of members (4 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
1 March 2004	Registered office changed on 01/03/04 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Director resigned (1 page)
30 October 2003	Return made up to 22/10/03; full list of members (9 pages)
30 October 2003	Return made up to 22/10/03; full list of members (9 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (5 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (5 pages)
3 December 2002	Director resigned (2 pages)
3 December 2002	New director appointed (5 pages)
3 December 2002	Director resigned (2 pages)
3 December 2002	New director appointed (5 pages)
21 November 2002	Return made up to 22/10/02; full list of members (9 pages)
21 November 2002	Return made up to 22/10/02; full list of members (9 pages)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
21 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (8 pages)
21 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (8 pages)
13 March 2001	Full accounts made up to 31 December 2000 (4 pages)
13 March 2001	Full accounts made up to 31 December 2000 (4 pages)
20 November 2000	Return made up to 22/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2000	Return made up to 22/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2000	Full accounts made up to 31 December 1999 (4 pages)
6 September 2000	Full accounts made up to 31 December 1999 (4 pages)
31 July 2000	Registered office changed on 31/07/00 from: rutherford house blackpole road worcester WR3 8YA (1 page)
31 July 2000	Registered office changed on 31/07/00 from: rutherford house blackpole road worcester WR3 8YA (1 page)
9 November 1999	Return made up to 22/10/99; full list of members (8 pages)
9 November 1999	Return made up to 22/10/99; full list of members (8 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (4 pages)
4 October 1999	Full accounts made up to 31 December 1998 (4 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	New director appointed (3 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (4 pages)
4 February 1999	Full accounts made up to 31 December 1997 (4 pages)
23 November 1998	Return made up to 22/10/98; full list of members (21 pages)
23 November 1998	Return made up to 22/10/98; full list of members (21 pages)
4 November 1997	Return made up to 22/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 November 1997	Return made up to 22/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 October 1997	New director appointed (9 pages)
26 October 1997	New director appointed (8 pages)
26 October 1997	New director appointed (9 pages)
26 October 1997	New director appointed (8 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
20 October 1997	Â£ nc 100/2000 13/10/97 (1 page)
20 October 1997	Â£ nc 100/2000 13/10/97 (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Registered office changed on 17/10/97 from: buchanan house 3 st. James's square london SW1Y 4JU (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: buchanan house 3 st. James's square london SW1Y 4JU (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (3 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Director resigned (1 page)
27 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 October 1996	Return made up to 22/10/96; full list of members (6 pages)
25 October 1996	Return made up to 22/10/96; full list of members (6 pages)
17 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
15 December 1989	Incorporation (24 pages)
15 December 1989	Incorporation (24 pages)

Principal Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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