Principal Management Company Limited (02452918)

Company details

Type: Private Limited Company
Incorporated: 1989-12-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-10-27 · next due 2026-11-10

View full filing history at Companies House →

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7ha

Industry (SIC codes)

99999 · Dormant Company

Officers (23)

Whittaker, James · Director appointed 2026-05-26
Whittaker, John Peter · Director appointed 2023-09-01
Schofield, John Alexander · Director appointed 2020-10-15 resigned 2023-09-30
Moss, Susan · Secretary appointed 2015-03-04 resigned 2020-10-15
Moss, Susan · Director appointed 2015-03-04 resigned 2020-10-15
Lees, Neil · Director appointed 2007-10-04 resigned 2020-10-15
Whittaker, John · Director appointed 2009-03-04 resigned 2015-03-04
Underwood, Steven Keith · Director appointed 2009-03-04 resigned 2015-03-04
Wainscott, Paul Philip · Director appointed 2003-07-08 resigned 2015-03-04
Whittaker, Mark · Director appointed 2002-11-01 resigned 2015-03-04
Simpson, Andrew Christopher · Director appointed 2006-05-11 resigned 2009-10-09
Scott, Peter Anthony · Director appointed 1997-10-07 resigned 2009-03-31
Grimston, Robert John Sylvester · Director appointed 1997-10-13 resigned 2009-03-03
Royds, David John George · Director appointed 1997-10-13 resigned 2009-03-03
Cim Management Limited · Corporate Secretary appointed 1997-10-13 resigned 2004-09-01
Pryce, Fergus · Director appointed 1999-02-10 resigned 2003-12-23
Ansell, Gordon Samuel · Director appointed 1997-10-13 resigned 2003-07-08
Hough, Robert Eric · Director appointed 1997-10-07 resigned 2002-11-01
Dolan, Martin John · Director appointed 1997-10-13 resigned 1999-02-10
Thomasson, Steven Mark · Director appointed 1995-12-31 resigned 1997-10-13
Jones, Gary Stanley · Secretary resigned 1997-10-13
Davies, Stephen Jeremy · Director resigned 1997-10-13
Harris, Bryan Lyndsey · Director resigned 1995-12-31

People with significant control (2)

Peel Property (Partnerships) Limited Ceased 2025-07-31

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Peel Waters Group Uk Limited Active

Corporate Entity Psc · notified 2025-07-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-02 Appointment of director AP01 Officers
2025-11-24 Dormant accounts (paper) AA Accounts
2025-10-27 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-16 Cessation of a person with significant control PSC07 PSC
2025-10-16 Notification of a person with significant control PSC02 PSC
2024-11-22 Dormant accounts (paper) AA Accounts
2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-07 Dormant accounts (paper) AA Accounts
2023-10-05 Termination director company with name termination date TM01 Officers
2023-09-01 Appointment of director AP01 Officers
2022-12-19 Dormant accounts (paper) AA Accounts
2022-10-27 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-19 Dormant accounts (paper) AA Accounts
2021-11-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.