35 Princess Street Management Limited

Company Registration Number: 04728504

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Princess Street Management Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

HOLLY HOUSE
37 MARSH PARADE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1BT

There are 118 companies currently registered at this postcode, including this one.

All companies at ST5 1BT

Registration Data

Company Number

04728504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,253£1,053£1,051£911£685£663£473
of which Cash £1,019£877£889£748£518£386£473
Total Assets £1,253£1,053£1,051£911£685£663£473
Current Liabilities £125£113£100£125£100£200£99
Net Current Assets £1,128£940£951£786£585£463£374
Total Net Worth £1,128£940£951£786£585£463£374

Previous Names

No previous names

Company Officers

  • THORLEY, Kirsty Joanne

    Secretary

    Appointed on 2 July 2012

     

    Holly House
    37 Marsh Parade
    Newcastle Under Lyme
    Staffordshire
    ST5 1BT

  • GALLET, Stephen Francis Dejean

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1974

    Holly House
    37 Marsh Parade
    Newcastle Under Lyme
    Staffordshire
    ST5 1BT

  • CHAMPEAU, Helen Linda

    Secretary

    Appointed on 9 April 2003

    Resigned on 1 September 2008

    Flat 2
    35 Princess Street
    Newcastle
    Staffordshire
    ST5 1DD

  • FRANCIS, Angela

    Secretary

    Appointed on 26 March 2009

    Resigned on 4 February 2010

    7 Swallow Road
    Packmoor
    Stoke On Trent
    Staffordshire
    ST7 4GG

  • PIPON, Nigel Wilfred

    Secretary

    Appointed on 4 February 2010

    Resigned on 2 July 2012

    Holly House
    37 Marsh Parade
    Newcastle Under Lyme
    Staffordshire
    ST5 1BT
    Great Britain

  • THOMSON, Sonia

    Secretary

    Appointed on 1 September 2008

    Resigned on 26 March 2009

    32
    The Elms
    Newcastle
    Staffordshire
    ST5 8RP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    31 Corsham Street
    London
    N1 6DR

  • MACK, Michael Rory Twidle

    Director

    Appointed on 9 April 2003

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1950

    The Old School House
    Salt
    Stafford
    Staffordshire
    ST18 0BW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54TP4EH. Transaction: MzE0NjI4NDkzMWFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI16X5. Transaction: MzE0MDc4OTU5MWFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X47UJ1AZ. Transaction: MzEyMzY2MDkwMWFkaXF6a2N4.

  4. 21 May 2015 Appointment of Mrs Kirsty Joanne Thorley as a secretary on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: AP03. Barcode: X47UJ1F7. Transaction: MzEyMzY1NDAxNmFkaXF6a2N4.

  5. 21 May 2015 Termination of appointment of Nigel Wilfred Pipon as a secretary on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: TM02. Barcode: X47UJ1EZ. Transaction: MzEyMzY1NDAxMmFkaXF6a2N4.

  6. 19 December 2014 Secretary's details changed for Mr Nigel Wilfred Pipon on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X3N37SEB. Transaction: MzExMzkwMjM0NWFkaXF6a2N4.

  7. 15 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I3QLMO. Transaction: MzEwOTMzMzg3NmFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEF7F. Transaction: MzA5OTQ2MDc1MmFkaXF6a2N4.

  9. 6 May 2014 Secretary's details changed for Mr Nigel Wilfred Pipon on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH03. Barcode: X37CEF77. Transaction: MzA5OTQ2MDU2OGFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2F576I0. Transaction: MzA4MzY0MjM3MWFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X263642I. Transaction: MzA3NjA5MjQxNGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NYD96X. Transaction: MzA2OTcyMzE4OWFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1735AJM. Transaction: MzA1NjA0NDA1NmFkaXF6a2N4.

  14. 14 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZZCDYC7. Transaction: MzA0NTUwNTAxMGFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XB75CT7W. Transaction: MzAzNTQwODIzOWFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUZRDQC9. Transaction: MzAyOTg5Nzk0NWFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XH8KYJ4R. Transaction: MzAxMzUwNzc1OGFkaXF6a2N4.

  18. 14 April 2010 Appointment of Mr Nigel Wilfred Pipon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH8KXJ4Q. Transaction: MzAxMzUwNzA5N2FkaXF6a2N4.

  19. 14 April 2010 Termination of appointment of Angela Francis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH8KWJ4P. Transaction: MzAxMzUwNzA5NWFkaXF6a2N4.

  20. 9 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAR2UH7V. Transaction: MzAwOTA1MTc4NWFkaXF6a2N4.

  21. 21 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEXIA1G. Transaction: MjAzMzQ3OTI3NWFkaXF6a2N4.

  22. 5 May 2009 Appointment terminated secretary sonia thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: XB1YC9LD. Transaction: MjAzMjE1NzU2MmFkaXF6a2N4.

  23. 4 April 2009 Registered office changed on 04/04/2009 from 2 & 4 queen street newcastle under lyme staffordshire ST5 1EE [View PDF]

    Category: Address. Type: 287. Barcode: X3UDO8PS. Transaction: MjAyOTg0NDc1OGFkaXF6a2N4.

  24. 27 March 2009 Secretary appointed mrs angela francis [View PDF]

    Category: Officers. Type: 288a. Barcode: X1KOD8H8. Transaction: MjAyOTE0MjczOGFkaXF6a2N4.

  25. 26 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X1KRE8HC. Transaction: MjAyOTE0MjgwN2FkaXF6a2N4.

  26. 10 November 2008 Director appointed stephen gallet [View PDF]

    Category: Officers. Type: 288a. Barcode: AKSNS4MR. Transaction: MjAxNzY2NTgyNGFkaXF6a2N4.

  27. 10 November 2008 Appointment terminated director michael mack [View PDF]

    Category: Officers. Type: 288b. Barcode: AKSNT4MS. Transaction: MjAxNzY2NTcyMmFkaXF6a2N4.

  28. 3 September 2008 Secretary appointed sonia marie thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALSNG2TL. Transaction: MjAxMjYxMjA4NGFkaXF6a2N4.

  29. 3 September 2008 Appointment terminated secretary helen champeau [View PDF]

    Category: Officers. Type: 288b. Barcode: ALSNH2TM. Transaction: MjAxMjYxMjAxM2FkaXF6a2N4.

  30. 21 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7J0Z2J. Transaction: MjAwMzcxMzUwNWFkaXF6a2N4.

  31. 17 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1MjIwMGFkaXF6a2N4.

  32. 5 July 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2MjkyM2FkaXF6a2N4.

  33. 16 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NjUzOGFkaXF6a2N4.

  34. 18 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyNDIwMWFkaXF6a2N4.

  35. 24 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MDEwNmFkaXF6a2N4.

  36. 21 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5ODM3MmFkaXF6a2N4.

  37. 22 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjYzMDU3MmFkaXF6a2N4.

  38. 21 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE5ODY0MWFkaXF6a2N4.

  39. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIyNzUzNGFkaXF6a2N4.

  40. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxMjQyMWFkaXF6a2N4.

  41. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwODY2NGFkaXF6a2N4.

  42. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM3Mjg3N2FkaXF6a2N4.

  43. 20 May 2003 Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODExMTU5MmFkaXF6a2N4.

  44. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQyNjM0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.