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Home > England & Wales Companies > 35 PRINCESS STREET MANAGEMENT LIMITED
Company Information for

35 PRINCESS STREET MANAGEMENT LIMITED

Holly House, 37 Marsh Parade, Newcastle Under Lyme, STAFFORDSHIRE, ST5 1BT,
Company Registration Number
04728504
Private Limited Company
Active

Company Overview

About 35 Princess Street Management Ltd
35 PRINCESS STREET MANAGEMENT LIMITED was founded on 2003-04-09 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". 35 Princess Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
35 PRINCESS STREET MANAGEMENT LIMITED
 
Legal Registered Office
Holly House
37 Marsh Parade
Newcastle Under Lyme
STAFFORDSHIRE
ST5 1BT
Other companies in ST5
 
Filing Information
Company Number 04728504
Company ID Number 04728504
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 10:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 PRINCESS STREET MANAGEMENT LIMITED
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Company Officers of 35 PRINCESS STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY JOANNE THORLEY
 Company Secretary 2012-07-02
STEPHEN FRANCIS DEJEAN GALLET
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WILFRED PIPON
 Company Secretary 2010-02-04 2012-07-02
ANGELA FRANCIS
 Company Secretary 2009-03-26 2010-02-04
SONIA THOMSON
 Company Secretary 2008-09-01 2009-03-26
HELEN LINDA CHAMPEAU
 Company Secretary 2003-04-09 2008-09-01
MICHAEL RORY TWIDLE MACK
 Director 2003-04-09 2008-08-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-04-09 2003-04-09
L & A REGISTRARS LIMITED
 Nominated Director 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANCIS DEJEAN GALLET TUDOR COURT (NEWCASTLE) MANAGEMENT COMPANY LTD Director 2008-01-01 CURRENT 1989-01-05 Active
STEPHEN FRANCIS DEJEAN GALLET RORY MACK ASSOCIATES LIMITED Director 2007-11-12 CURRENT 2007-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FRANCIS DEJEAN GALLET
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-02-22CESSATION OF KIRSTY JOANNE THORLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22Termination of appointment of Kirsty Joanne Thorley on 2023-02-22
2022-11-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-11-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0109/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0109/04/15 ANNUAL RETURN FULL LIST
2015-05-21AP03Appointment of Mrs Kirsty Joanne Thorley as company secretary on 2012-07-02
2015-05-21TM02Termination of appointment of Nigel Wilfred Pipon on 2012-07-02
2014-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL WILFRED PIPON on 2012-07-02
2014-10-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0109/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL WILFRED PIPON on 2014-05-06
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0109/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0109/04/12 ANNUAL RETURN FULL LIST
2011-10-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0109/04/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-14AP03Appointment of Mr Nigel Wilfred Pipon as company secretary
2010-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA FRANCIS
2010-02-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY SONIA THOMSON
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 2 & 4 QUEEN STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EE
2009-03-27288aSECRETARY APPOINTED MRS ANGELA FRANCIS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-10288aDIRECTOR APPOINTED STEPHEN GALLET
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MACK
2008-09-03288aSECRETARY APPOINTED SONIA MARIE THOMSON
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY HELEN CHAMPEAU
2008-04-21363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-05363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-21363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-05-20288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 35 PRINCESS STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 PRINCESS STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 PRINCESS STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 35 PRINCESS STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 35 PRINCESS STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 PRINCESS STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 35 PRINCESS STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 PRINCESS STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 35 PRINCESS STREET MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 35 PRINCESS STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 PRINCESS STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 PRINCESS STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ST5 1BT