PRINCIPAL MANAGEMENT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PRINCIPAL MANAGEMENT COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PRINCIPAL MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: 02452918. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRINCIPAL MANAGEMENT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
PETER ANTHONY SCOTT Apr 1947 British Director 1997-10-07 UNTIL 2009-03-31 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1997-10-13 UNTIL 2004-09-01 RESIGNED
GARY STANLEY JONES Dec 1954 British Secretary RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2015-03-04 RESIGNED
MRS SUSAN MOSS Secretary 2015-03-04 UNTIL 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2004-02-17 UNTIL 2004-09-01 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 1997-10-13 UNTIL 2009-03-03 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2009-03-04 UNTIL 2015-03-04 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2003-07-08 UNTIL 2015-03-04 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-03-04 UNTIL 2015-03-04 RESIGNED
STEVEN MARK THOMASSON Jun 1962 British Director 1995-12-31 UNTIL 1997-10-13 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
MR MARK WHITTAKER Aug 1969 British Director 2002-11-01 UNTIL 2015-03-04 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2020-10-15 UNTIL 2023-09-30 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1997-10-07 UNTIL 2002-11-01 RESIGNED
FERGUS PRYCE Apr 1956 British Director 1999-02-10 UNTIL 2003-12-23 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2015-03-04 UNTIL 2020-10-15 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-10-04 UNTIL 2020-10-15 RESIGNED
BRYAN LYNDSEY HARRIS Mar 1947 British Director RESIGNED
MR ROBERT JOHN SYLVESTER GRIMSTON Apr 1951 British Director 1997-10-13 UNTIL 2009-03-03 RESIGNED
MARTIN JOHN DOLAN Sep 1960 British Director 1997-10-13 UNTIL 1999-02-10 RESIGNED
STEPHEN JEREMY DAVIES May 1951 British Director RESIGNED
MR GORDON SAMUEL ANSELL Apr 1926 British Director 1997-10-13 UNTIL 2003-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Property (Partnerships) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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