Company Information for PRINCIPALITY PERSONAL LOANS LIMITED
PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, CF10 3FA,
|
Company Registration Number
02498138
Private Limited Company
Active |
Company Name | |
---|---|
PRINCIPALITY PERSONAL LOANS LIMITED | |
Legal Registered Office | |
PRINCIPALITY HOUSE THE FRIARY CARDIFF CF10 3FA Other companies in CF1 | |
Company Number | 02498138 | |
---|---|---|
Company ID Number | 02498138 | |
Date formed | 1990-05-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:02:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHLOE COOPER |
||
STEPHEN JAMES HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BORRILL |
Company Secretary | ||
GRAEME HOWES YORSTON |
Director | ||
PETER LLOYD GRIFFITHS |
Director | ||
HAYDN WARMAN |
Company Secretary | ||
JAMES WILLIAM JAMIESON |
Company Secretary | ||
GLYNDWR JOSEPH TAYLOR |
Company Secretary | ||
JOHN DOUGLAS MITCHELL |
Director | ||
PETER WALTER FREDERICK LAING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCIPALITY PROPERTY SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2001-03-19 | Active | |
MONEYPILOT LIMITED | Director | 2017-03-03 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
MONEY PILOT INSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
MONEY PILOT FINANCIAL LIMITED | Director | 2017-03-03 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
MORTGAGE PILOT LIMITED | Director | 2017-03-03 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
CHOICES TOTAL MORTGAGE DELIVERY COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
BROKERPOINT LIMITED | Director | 2017-03-03 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
PRINCIPALITY LIFE ASSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 1994-07-07 | Active | |
PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2010-05-05 | Active | |
PRINCIPALITY PROPERTY SOLUTIONS LIMITED | Director | 2017-03-03 | CURRENT | 2010-06-28 | Active | |
PRINCIPALITY MORTGAGE CORPORATION LIMITED | Director | 2017-03-03 | CURRENT | 2010-10-01 | Active | |
HOME INFORMATION PACK WALES LIMITED | Director | 2017-03-03 | CURRENT | 2003-07-24 | Active | |
PRINCIPALITY SURVEYORS LIMITED | Director | 2017-03-03 | CURRENT | 2006-07-25 | Active | |
ENERGY ASSESS WALES LIMITED | Director | 2017-03-03 | CURRENT | 2007-03-20 | Active | |
PRINCIPALITY BANK LIMITED | Director | 2017-03-03 | CURRENT | 1991-05-10 | Active | |
PRINCIPALITY SYNDICATED LOANS LIMITED | Director | 2017-03-03 | CURRENT | 1992-07-10 | Active | |
PRINCIPALITY ASSET MANAGEMENT LIMITED | Director | 2017-03-03 | CURRENT | 1995-11-13 | Active | |
PRINCIPALITY LIMITED | Director | 2017-03-03 | CURRENT | 1997-05-01 | Active | |
THE PRINCIPALITY HOME INFORMATION PACK LIMITED | Director | 2017-03-03 | CURRENT | 2003-07-24 | Active | |
PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED | Director | 2017-03-03 | CURRENT | 2003-07-24 | Active | |
PRINCIPALITY GROUP LIMITED | Director | 2017-03-03 | CURRENT | 2015-03-18 | Active | |
PRINCIPALITY (LIFE & PENSIONS) LIMITED | Director | 2017-03-03 | CURRENT | 1990-12-13 | Active | |
PRINCIPALITY (IFA SERVICES) LIMITED | Director | 2017-03-03 | CURRENT | 1996-02-23 | Active | |
PRINCIPALITY DIRECT LIMITED | Director | 2017-03-03 | CURRENT | 1998-06-24 | Active | |
PRINCIPALITY FINANCIAL MANAGEMENT LIMITED | Director | 2017-03-03 | CURRENT | 2004-09-22 | Active | |
PRINCIPALTY INDEPENDANT FINANCIAL ADVISERS LIMITED | Director | 2017-03-03 | CURRENT | 2010-10-01 | Active | |
PRINCIPALITY PROPERTY SALES LIMITED | Director | 2017-03-03 | CURRENT | 1985-03-04 | Active | |
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 1985-02-22 | Active | |
PRINCIPALITY HOMES LTD | Director | 2017-03-03 | CURRENT | 1985-02-22 | Active | |
PRINCIPALITY ESTATE AGENCY LIMITED | Director | 2017-03-03 | CURRENT | 1985-03-04 | Active | |
NEMO PERSONAL FINANCE LIMITED | Director | 2016-05-03 | CURRENT | 2004-07-23 | Active | |
BUSINESS IN THE COMMUNITY | Director | 2014-11-17 | CURRENT | 1982-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL JONES | ||
DIRECTOR APPOINTED MR ANTHONY SMITH | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Anthony Smith as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Michael Borrill on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF1 1UA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Michael Borrill as company secretary on 2020-05-27 | |
TM02 | Termination of appointment of Chloe Cooper on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HUGHES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP03 | Appointment of Chloe Cooper as company secretary on 2017-03-03 | |
TM02 | Termination of appointment of Michael Borrill on 2017-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWES YORSTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES13 | '>Resolutions passed:
| |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM PO BOX 89 PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF10 1UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 25/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/02 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/00 | |
363s | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCIPALITY PERSONAL LOANS LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PRINCIPALITY PERSONAL LOANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |