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Home > England & Wales Companies > PRINCEBUILD HOLDINGS LIMITED
Company Information for

PRINCEBUILD HOLDINGS LIMITED

EMPSON ROAD, PETERBOROUGH, PE1 5UP,
Company Registration Number
01965575
Private Limited Company
Active

Company Overview

About Princebuild Holdings Ltd
PRINCEBUILD HOLDINGS LIMITED was founded on 1985-11-27 and has its registered office in . The organisation's status is listed as "Active". Princebuild Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRINCEBUILD HOLDINGS LIMITED
 
Legal Registered Office
EMPSON ROAD
PETERBOROUGH
PE1 5UP
Other companies in PE1
 
Filing Information
Company Number 01965575
Company ID Number 01965575
Date formed 1985-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB931587605  
Last Datalog update: 2024-05-05 15:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCEBUILD HOLDINGS LIMITED
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Company Officers of PRINCEBUILD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART STANLEY PUDNEY
 Company Secretary 1991-01-02
DALE JOHN ASPLIN
 Director 2003-05-01
DEREK JOHN ASPLIN
 Director 1991-01-02
MARK DEREK ASPLIN
 Director 2003-05-01
JONATHAN MARK PUDNEY
 Director 2003-05-01
MATTHEW JAMES PUDNEY
 Director 2003-05-01
STUART STANLEY PUDNEY
 Director 1991-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART STANLEY PUDNEY PRINCEBUILD LIMITED. Company Secretary 1992-01-02 CURRENT 1971-10-07 Active
DALE JOHN ASPLIN PRINCEBUILD LIMITED. Director 2008-10-01 CURRENT 1971-10-07 Active
DEREK JOHN ASPLIN LAWRENCE DEVELOPMENTS LIMITED Director 2003-04-24 CURRENT 2003-04-17 Active
DEREK JOHN ASPLIN PRINCEBUILD LIMITED. Director 1992-01-02 CURRENT 1971-10-07 Active
MARK DEREK ASPLIN PRINCEBUILD LIMITED. Director 2008-10-01 CURRENT 1971-10-07 Active
JONATHAN MARK PUDNEY PRINCEBUILD LIMITED. Director 2008-10-01 CURRENT 1971-10-07 Active
MATTHEW JAMES PUDNEY PRINCEBUILD UK LIMITED Director 2015-05-09 CURRENT 2015-05-09 Active
MATTHEW JAMES PUDNEY PRINCEBUILD LIMITED. Director 2008-10-01 CURRENT 1971-10-07 Active
STUART STANLEY PUDNEY PRINCEBUILD LIMITED. Director 1992-01-02 CURRENT 1971-10-07 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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 019655750003
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 019655750004
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-04-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 019655750002
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-08PSC02Notification of Princebuild Group Limited as a person with significant control on 2021-02-26
2021-12-08PSC09Withdrawal of a person with significant control statement on 2021-12-08
2021-05-14PSC08Notification of a person with significant control statement
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 019655750001
2021-05-07PSC09Withdrawal of a person with significant control statement on 2021-05-07
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN ASPLIN
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0102/01/14 ANNUAL RETURN FULL LIST
2013-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-24AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2013
2012-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-17AR0102/01/12 ANNUAL RETURN FULL LIST
2011-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUDNEY / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK ASPLIN / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ASPLIN / 02/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2011
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2011
2010-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-12AR0102/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUDNEY / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK ASPLIN / 02/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ASPLIN / 02/01/2010
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-02363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-22363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-16CERTNMCOMPANY NAME CHANGED JOHN BRANCH (PETERBOROUGH) LIMIT ED CERTIFICATE ISSUED ON 16/06/03
2003-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-1088(2)RAD 01/05/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-09363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-30363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-31363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-13363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-05363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-16363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PRINCEBUILD HOLDINGS 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 PRINCEBUILD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRINCEBUILD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 PRINCEBUILD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PRINCEBUILD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCEBUILD HOLDINGS LIMITED
Trademarks
We have not found any records of PRINCEBUILD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCEBUILD HOLDINGS 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 (41100 - Development of building projects) as PRINCEBUILD HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PRINCEBUILD HOLDINGS 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 PRINCEBUILD HOLDINGS 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 PRINCEBUILD HOLDINGS 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.
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    Other companies at postcode PE1 5UP