Company Information for PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED
40 HOWARD ROAD, CLARENDON PARK, LEICESTER, LEICESTERSHIRE, LE2 1XG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED | |
Legal Registered Office | |
40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE LE2 1XG Other companies in LE2 | |
Company Number | 04637829 | |
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Company ID Number | 04637829 | |
Date formed | 2003-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:48:12 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM BUTLIN |
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ALLAN CANDIA ANDI |
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HELEN ELIZABETH GROOM |
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PETER RALPH RECORDON |
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MARK HAMILTON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN KAY SALMON |
Director | ||
RAMIRO EDUARDO PEZ |
Director | ||
STEVEN LENAGHAN |
Director | ||
SATINDER KUMAR |
Director | ||
BARRY RIVERS |
Company Secretary | ||
BARRY RIVERS |
Director | ||
SHEILA ELWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS ROAD MANAGEMENT LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2006-03-13 | Active | |
RUPERT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-05-20 | Active | |
NEWARKE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2004-11-30 | Active | |
EPWORTH COURT MANAGEMENT COMPANY LTD | Company Secretary | 2008-12-01 | CURRENT | 2006-12-06 | Active | |
SIMPSON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-06-23 | Active | |
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2001-04-02 | Active | |
PACKINGTON MEWS MANAGEMENT COMPANY (1) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-26 | Active | |
THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2005-08-05 | Active | |
HARRIMAN'S MILL LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-03-30 | Active | |
THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2002-11-11 | Active | |
SHOEMAKERS ANSTEY LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2002-06-17 | Active | |
WESTPOINT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2002-09-18 | Active | |
THE LIMES MANAGEMENT COMPANY (NOTTINGHAM) LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-05-10 | Active | |
MEVELL HOUSE MANAGEMENT LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-06-17 | Active | |
ONE STOP PROMOTIONS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM BUTLIN on 2023-04-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CANDIA ANDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMIRO PEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH GROOM / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH RECORDON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMIRO EDUARDO PEZ / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALLAN CANDIA ANDI / 01/04/2016 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LENAGHAN | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON WILSON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMIRO EDUARDO PEZ / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LENAGHAN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH GROOM / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALLAN CANDIA ANDI / 10/02/2010 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/03/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: PRINCESS HOUSE 26 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/02/04--------- £ SI 7@1=7 £ IC 3/10 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 23/07/03--------- £ SI 1@1=1 £ IC 2/3 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |