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PRINCIPALITY HOLDINGS LIMITED

Learn more about PRINCIPALITY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF

PRINCIPALITY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00621339
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.19
last member list: 2013.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.29
PETER JOHN FREEMAN BREACH
CHARGE - Outstanding on 1991.10.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.02.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.02.21
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.06.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.06.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.06.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.06.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.06.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.06.22

List of company documents:

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22/09/15 NO CHANGES
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 180000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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22/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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22/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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22/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRACKMAN
Form type: TM01
Date: 2011.02.08
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 14/09/2010
Form type: CH01
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010
Form type: CH03
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22

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Company directors and board members:

JOAN BREACH (current)
Secretary, 1991.09.22
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
JOAN BREACH (current)
Director, COMPANY DIRECTOR, 1992.02.13
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
PETER JOHN FREEMAN BREACH (current)
Director, CHARTERED ACCOUNTANT, 1991.09.22
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
JAMES SAMUEL BLAKE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.16 - 1997.03.03
KELSEY LODGE KELSEY SQUARE , BECKENHAM
BR3 1AF, KENT
DOUGLAS ANDREW BREACH (resigned)
Director, MANAGER, 1991.09.22 - 1992.09.03
THE GRANGE PENSFORD , BRISTOL
BS18 4JJ, AVON
PHILIPPA JANE DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1999.05.07 - 1999.08.27
AVON VALLEY FARM BATH ROAD , KEYNSHAM
BS31 1TS, BATH AND NORTH EAST SOMERSET
ANDREW WILLIAM SPRACKMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.13 - 2011.01.28
MIDFIELDS BADMINTON ROAD OLD SODBURY , BRISTOL
BS37 6LX, AVON

Companies near to PRINCIPALITY HOLDINGS ltd.

Information about the Private Limited Company PRINCIPALITY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data