Principality Properties (UK) Limited

General information

Name:

Principality Properties (UK) Ltd

Office Address:

Suite 6, 13 St. Andrews Crescent CF10 3DB Cardiff

Number: 07545621

Incorporation date: 2011-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Principality Properties (UK) Limited is established as Private Limited Company, registered in Suite 6, 13, St. Andrews Crescent in Cardiff. The office's located in CF10 3DB. This enterprise has been registered in year 2011. The business Companies House Reg No. is 07545621. This Principality Properties (UK) Limited business functioned under three other names before it adapted the current name. It first started as of St Lawrence Consultancy and was switched to St Lawrence Property Investments on Saturday 4th March 2017. Its third registered name was present name until 2011. The company's registered with SIC code 98000: Residents property management. Principality Properties (UK) Ltd released its account information for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2023-04-15.

Current directors chosen by this limited company include: Bradley D. appointed 5 years ago, Miles D. appointed in 2017 in April and Langley D. appointed in 2011 in August.

  • Previous company's names
  • Principality Properties (UK) Limited 2017-03-04
  • St Lawrence Consultancy Limited 2012-04-24
  • St Lawrence Property Investments Limited 2011-08-11
  • Mandaco 682 Limited 2011-02-28

Company staff

Bradley D.

Role: Director

Appointed: 12 February 2019

Latest update: 4 March 2024

Miles D.

Role: Director

Appointed: 01 April 2017

Latest update: 4 March 2024

Langley D.

Role: Director

Appointed: 16 August 2011

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Highmead Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at St. Andrews Crescent, CF10 3DB and was registered as a PSC under the registration number 12345883.

Highmead Holdings Limited
Address: 13 St. Andrews Crescent, Cardiff, CF10 3DB, Wales
Legal authority English And Welsh
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12345883
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Langley D.
Notified on 1 April 2017
Ceased on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
13
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