PRINCIPAL GROUP LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
PRINCIPAL GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PRINCIPAL GROUP LIMITED was incorporated 31 years ago on 16/10/1992 and has the registered number: 02756357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPAL GROUP LIMITED was incorporated 31 years ago on 16/10/1992 and has the registered number: 02756357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPAL GROUP LIMITED - GUILDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
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
BROOM LEA COTTAGE HEATH LANE
GUILDFORD
GU5 9DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERICK ROGER IVIMY | Aug 1964 | British | Director | 1992-10-16 | CURRENT |
MR ROGER IVIMY | Apr 1946 | British | Director | 1995-10-10 | CURRENT |
MR DERICK ROGER IVIMY | Aug 1964 | British | Secretary | 1992-10-16 | CURRENT |
MR SIMON SINCLAIR RYELAND | Oct 1956 | British | Director | 1994-08-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-10-16 UNTIL 1992-10-16 | RESIGNED | ||
MRS SUSAN ANNE MARY RYELAND | Jul 1952 | English | Director | 1992-10-16 UNTIL 1994-02-01 | RESIGNED |
JAYNE IVIMY | Sep 1952 | British | Director | 1992-10-16 UNTIL 1995-02-28 | RESIGNED |
MR DERICK ROGER IVIMY | Aug 1964 | British | Director | 1992-10-16 UNTIL 1998-06-03 | RESIGNED |
JAYNE IVIMY | Sep 1952 | British | Secretary | 1992-10-16 UNTIL 1995-02-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-10-16 UNTIL 1992-10-16 | RESIGNED | ||
MR DERICK ROGER IVIMY | Aug 1964 | British | Secretary | 1995-01-20 UNTIL 1998-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derick Roger Ivimy | 2016-04-06 | 8/1964 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roger Ivimy | 2016-04-06 | 4/1946 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Sinclair Ryeland | 2016-04-06 | 10/1956 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-21 | 31-12-2022 | 72,071 Cash 3,025,831 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-12-2021 | 74,118 Cash 3,008,550 equity |
ACCOUNTS - Final Accounts | 2021-07-20 | 31-12-2020 | 114,093 Cash 3,001,212 equity |
ACCOUNTS - Final Accounts | 2020-04-03 | 31-12-2019 | 118,840 Cash 2,970,607 equity |
ACCOUNTS - Final Accounts | 2019-05-24 | 31-12-2018 |