PRINCIPALITY BANK LIMITED - CARDIFF


Company Profile Company Filings

Overview

PRINCIPALITY BANK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PRINCIPALITY BANK LIMITED was incorporated 32 years ago on 10/05/1991 and has the registered number: 02609404. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRINCIPALITY BANK LIMITED - CARDIFF

This company is listed in the following categories:
64192 - Building societies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRINCIPALITY HOUSE
CARDIFF
CF10 3FA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SMITH May 1976 British Director 2023-05-30 CURRENT
MR ANTHONY SMITH Secretary 2021-09-01 CURRENT
MR GRAEME HOWES YORSTON Jun 1957 British Director 2012-10-01 UNTIL 2017-03-03 RESIGNED
JOHN DOUGLAS MITCHELL Jun 1942 British Director 1991-05-10 UNTIL 2002-03-22 RESIGNED
PETER WALTER FREDERICK LAING Oct 1943 British Director 1991-05-10 UNTIL 2001-08-31 RESIGNED
MR ROBERT MICHAEL JONES Jun 1958 British Director 2019-12-02 UNTIL 2023-06-02 RESIGNED
MR STEPHEN JAMES HUGHES May 1972 British Director 2017-03-03 UNTIL 2019-12-02 RESIGNED
PETER LLOYD GRIFFITHS Oct 1958 British Director 2002-03-22 UNTIL 2012-10-01 RESIGNED
HAYDN WARMAN Mar 1950 British Secretary 2003-05-02 UNTIL 2005-03-16 RESIGNED
JAMES WILLIAM JAMIESON Oct 1949 Secretary 1991-05-10 UNTIL 2003-05-02 RESIGNED
CHLOE COOPER Secretary 2017-03-03 UNTIL 2020-05-27 RESIGNED
MR MICHAEL BORRILL Mar 1961 British Secretary 2005-03-16 UNTIL 2017-03-03 RESIGNED
MICHAEL BORRILL Secretary 2020-05-27 UNTIL 2021-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-10 UNTIL 1991-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principality Building Society 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCIPALITY HOMES LTD CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRINCIPALITY ESTATE AGENCY LIMITED CARDIFF WALES Active DORMANT 68310 - Real estate agencies
PRINCIPALITY PROPERTY SALES LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
PETER ALAN LIMITED LEIGHTON BUZZARD Active FULL 68310 - Real estate agencies
PRINCIPALITY PERSONAL LOANS LIMITED CARDIFF WALES Active DORMANT 65110 - Life insurance
PRINCIPALITY (LIFE & PENSIONS) LIMITED CARDIFF WALES Active DORMANT 65110 - Life insurance
PRINCIPALITY ASSET MANAGEMENT LIMITED CARDIFF WALES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRINCIPALITY (IFA SERVICES) LIMITED CARDIFF WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRINCIPALITY DIRECT LIMITED CARDIFF WALES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LOAN LINK LIMITED HAVANNAH STREET Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRINCIPALITY PROPERTY SERVICES LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
HOME INFORMATION PACK WALES LIMITED CARDIFF WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
PARAGON BANK PLC SOLIHULL Active FULL 64191 - Banks
ENERGY ASSESS WALES LIMITED CARDIFF WALES Active DORMANT 74901 - Environmental consulting activities
CHOICES TOTAL MORTGAGE DELIVERY COMPANY LIMITED CARDIFF Dissolved... DORMANT 68310 - Real estate agencies
BROKERPOINT LIMITED CARDIFF Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEMO HOME LOANS LIMITED CARDIFF Dissolved... DORMANT 64922 - Activities of mortgage finance companies
PETER ALAN BLACK LIMITED LEIGHTON BUZZARD Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2023-08-01 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2022-10-05 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2021-09-22 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2020-09-16 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2019-09-10 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2018-09-11 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2017-09-23 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2016-08-27 31-12-2015 £1 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2015-07-14 31-12-2014 £1 equity
Dormant Company Accounts - PRINCIPALITY BANK LIMITED 2014-07-12 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCIPALITY PROPERTY SALES LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
PRINCIPALITY PERSONAL LOANS LIMITED CARDIFF WALES Active DORMANT 65110 - Life insurance
PRINCIPALITY SYNDICATED LOANS LIMITED CARDIFF WALES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRINCIPALITY PROPERTY SERVICES LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
THE PRINCIPALITY HOME INFORMATION PACK LIMITED CARDIFF WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED CARDIFF WALES Active DORMANT 96090 - Other service activities n.e.c.
PRINCIPALITY SURVEYORS LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
PRINCIPALITY PROPERTY SOLUTIONS LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
PRINCIPALTY INDEPENDANT FINANCIAL ADVISERS LIMITED CARDIFF WALES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.