| Company Name | Principal Developments Limited |
|---|---|
| Director | Christopher Simon Bromley |
| Company Status | Active |
| Company Number | 05260472 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher Simon Bromley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 90 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EG |
| Director Name | Mr David Daniel Hall |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Finance Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bridle Road Woodford Cheshire SK7 1QN |
| Secretary Name | Mr David Daniel Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Finance Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bridle Road Woodford Cheshire SK7 1QN |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 90 Ravenoak Road Cheadle Hulme Cheadle Cheshire SK8 7EG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Christopher Simon Bromley 50.00% Ordinary |
|---|---|
| 1 at £1 | Scott Bromley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 23 January 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
|---|---|
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 8 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 4 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 25 January 2013 | Termination of appointment of David Hall as a secretary (1 page) |
| 25 January 2013 | Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 25 January 2013 (1 page) |
| 25 January 2013 | Termination of appointment of David Hall as a secretary (1 page) |
| 25 January 2013 | Termination of appointment of David Hall as a director (1 page) |
| 25 January 2013 | Termination of appointment of David Hall as a director (1 page) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 25 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Mr Christopher Simon Bromley on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Christopher Simon Bromley on 15 October 2009 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 10 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 10 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 12 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 30 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2004 | New director appointed (2 pages) |
| 30 October 2004 | Secretary resigned (1 page) |
| 30 October 2004 | Director resigned (1 page) |
| 30 October 2004 | Secretary resigned (1 page) |
| 30 October 2004 | New director appointed (2 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 30 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Incorporation (16 pages) |
| 15 October 2004 | Incorporation (16 pages) |