Principality Estates Limited
- Active
- Incorporated on 28 Jun 1963
Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY, England
Previous Names:
Starbrite Villas Limited - 28 Jun 1963
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Principality Estates Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Principality Estates Limited is currently in active status and it was incorporated on 28 Jun 1963 (61 years 2 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Principality Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dominic Marshall Gwillim David | Director | 26 Aug 2016 | British | Active |
| 2 | Dominic Marshall Gwillim David | Director | 26 Aug 2016 | British | Active |
| 3 | Jane Gwillim-David | Secretary | 10 Jan 1992 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jane Gwillim-David Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 27 Jul 2018 | British | Active |
| 2 | Dominic Marshall Gwillim David Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 27 Jul 2018 | British | Active |
| 3 | Mrs Mary Elizabeth Gwillim-David Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Jul 2016 | British | Ceased 27 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Principality Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 27 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Sep 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 29 Jul 2022 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 5 Aug 2020 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 6 Sep 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 18 Jul 2019 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Sep 2018 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Sep 2018 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Sep 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 21 Sep 2018 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 13 Jul 2018 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 20 Oct 2017 | Download PDF 4 Pages |
| 15 | Accounts - Micro Entity | 31 Jul 2017 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2016 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2016 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 26 Aug 2016 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 5 Pages |
| 20 | Accounts - Micro Entity | 26 May 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2015 | Download PDF 4 Pages |
| 22 | Accounts - Micro Entity | 20 Jul 2015 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 17 Jul 2014 | Download PDF 3 Pages |
| 25 | Address - Change Sail Company | 29 Aug 2013 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 15 May 2013 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2012 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 2 Apr 2012 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 3 Jun 2011 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 29 Aug 2010 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Full | 12 Jul 2010 | Download PDF 8 Pages |
| 35 | Annual Return - Legacy | 8 Sep 2009 | Download PDF 3 Pages |
| 36 | Accounts - Amended Made Up Date | 1 Sep 2009 | Download PDF 8 Pages |
| 37 | Accounts - Dormant | 24 Aug 2009 | Download PDF 8 Pages |
| 38 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 5 Aug 2008 | Download PDF 8 Pages |
| 40 | Annual Return - Legacy | 4 Oct 2007 | Download PDF 6 Pages |
| 41 | Accounts - Dormant | 31 Aug 2007 | Download PDF 8 Pages |
| 42 | Annual Return - Legacy | 12 Oct 2006 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 21 Aug 2006 | Download PDF 7 Pages |
| 44 | Annual Return - Legacy | 15 Sep 2005 | Download PDF 6 Pages |
| 45 | Accounts - Dormant | 2 Sep 2005 | Download PDF 7 Pages |
| 46 | Annual Return - Legacy | 7 Sep 2004 | Download PDF 6 Pages |
| 47 | Accounts - Dormant | 1 Sep 2004 | Download PDF 7 Pages |
| 48 | Annual Return - Legacy | 30 Sep 2003 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 17 Sep 2003 | Download PDF 7 Pages |
| 50 | Annual Return - Legacy | 1 Oct 2002 | Download PDF 6 Pages |
| 51 | Accounts - Total Exemption Small | 3 Sep 2002 | Download PDF 7 Pages |
| 52 | Annual Return - Legacy | 4 Sep 2001 | Download PDF 6 Pages |
| 53 | Accounts - Dormant | 3 Sep 2001 | Download PDF 6 Pages |
| 54 | Address - Legacy | 27 Feb 2001 | Download PDF 1 Pages |
| 55 | Accounts - Full | 14 Dec 2000 | Download PDF 7 Pages |
| 56 | Annual Return - Legacy | 14 Sep 2000 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 15 Sep 1999 | Download PDF 6 Pages |
| 58 | Accounts - Full | 26 Aug 1999 | Download PDF 8 Pages |
| 59 | Annual Return - Legacy | 5 Oct 1998 | Download PDF 6 Pages |
| 60 | Change Of Name - Certificate Company | 22 Apr 1998 | Download PDF 2 Pages |
| 61 | Accounts - Full | 8 Apr 1998 | Download PDF 9 Pages |
| 62 | Accounts - Full | 31 Oct 1997 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 14 Oct 1997 | Download PDF 4 Pages |
| 64 | Annual Return - Legacy | 13 Oct 1996 | Download PDF 6 Pages |
| 65 | Accounts - Full | 4 Sep 1996 | Download PDF 8 Pages |
| 66 | Accounts - Full | 14 Nov 1995 | Download PDF 10 Pages |
| 67 | Annual Return - Legacy | 6 Sep 1995 | Download PDF 4 Pages |
| 68 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 69 | Accounts - Full | 4 Sep 1994 | Download PDF |
| 70 | Annual Return - Legacy | 22 Aug 1994 | Download PDF |
| 71 | Annual Return - Legacy | 11 Oct 1993 | Download PDF |
| 72 | Accounts - Full | 2 Sep 1993 | Download PDF |
| 73 | Accounts - Full | 1 Apr 1993 | Download PDF |
| 74 | Accounts - Legacy | 15 Feb 1993 | Download PDF |
| 75 | Annual Return - Legacy | 22 Oct 1992 | Download PDF |
| 76 | Accounts - Full | 4 Mar 1992 | Download PDF |
| 77 | Officers - Legacy | 23 Jan 1992 | Download PDF |
| 78 | Annual Return - Legacy | 11 Oct 1991 | Download PDF |
| 79 | Officers - Legacy | 14 Jun 1991 | Download PDF |
| 80 | Accounts - Full | 14 May 1991 | Download PDF |
| 81 | Annual Return - Legacy | 16 Jan 1991 | Download PDF |
| 82 | Resolution | 16 Jan 1991 | Download PDF |
| 83 | Annual Return - Legacy | 29 Nov 1989 | Download PDF |
| 84 | Accounts - Full | 29 Nov 1989 | Download PDF |
| 85 | Annual Return - Legacy | 20 Jan 1989 | Download PDF |
| 86 | Accounts - Full | 20 Jan 1989 | Download PDF |
| 87 | Accounts - Small | 1 Feb 1988 | Download PDF |
| 88 | Annual Return - Legacy | 1 Feb 1988 | Download PDF |
| 89 | Accounts - Small | 1 Feb 1988 | Download PDF |
| 90 | Address - Legacy | 1 Feb 1988 | Download PDF |
| 91 | Annual Return - Legacy | 1 Feb 1988 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.