Company information:
Principality Ventures Limited (No: 03332046)
Address: 72 DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE, ENGLAND
Status: Active
Incorporated: 03-Dec-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL ROBERT HAYWOOD ( DOB: Oct-1945 From: Mar-2019 )
Current Director: ANTHONY FRANCIS PESKETT ( DOB: Nov-1951 From: Mar-2019 )
Current Secretary: MICHAEL PAUL BAILEY ( DOB: Feb-1953 From: Mar-1997 )
Resigned Director: MICHAEL PAUL BAILEY ( DOB: Feb-1953 From: Mar-2010 To: Mar-2019 )
Resigned Director: MICHAEL PAUL BAILEY ( DOB: Feb-1953 From: Oct-2019 To: Dec-2021 )
Resigned Director: BANDCASH LIMITED ( From: Mar-1997 To: Mar-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: JOHN ERIC PRIMMER ( DOB: May-1946 From: May-1997 To: Mar-2010 )
Resigned Director: MICHELLE UNWIN ( DOB: Apr-1970 From: Jul-2014 To: Mar-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Persons of Significant Control:
Mr Michael Paul Bailey, Unit 3 Dog Lane, Bewdley, Worcestershire, DY11 2EL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-02, Ceased: 2021-04-07)
Mr Michael Robert Haywood, Halesowen, West Midlands, B63 1BE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Anthony Grahame Scutt, Halesowen, West Midlands, B63 1BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 9,181 | 9,181 | 9,181 | 9,181 | 16,841 | 16,574 | 1,964,085 | 3,054,602 | 9181.0,9181.0,9181.0,9181.0,16841.0,16574.0,1964085.0,3054602.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 9,181 | 9,181 | 9,181 | 9,181 | 16,441 | 98 | 39,944 | 16,094 | 9181.0,9181.0,9181.0,9181.0,16441.0,98.0,39944.0,16094.0 |
| Total assets less current liabilities | 9,181 | 9,181 | 9,181 | 9,181 | 11,463 | 11,608 | 50,452 | -33,334 | 9181.0,9181.0,9181.0,9181.0,11463.0,11608.0,50452.0,-33334.0 |
| Net assets (liabilities) | 7,952 | 7,952 | 7,952 | 7,952 | 11,463 | 11,608 | 10,488 | -191,458 | 7952.0,7952.0,7952.0,7952.0,11463.0,11608.0,10488.0,-191458.0 |
| Equity / share capital and reserves | 7,952 | 7,952 | 7,952 | 7,952 | 11,463 | 11,608 | 10,488 | 191,458 | 7952.0,7952.0,7952.0,7952.0,11463.0,11608.0,10488.0,191458.0 |