Company Information for PRINCIPALITY (IFA SERVICES) LIMITED
PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, CF10 3FA,
|
Company Registration Number
03164138
Private Limited Company
Active |
Company Name | |
---|---|
PRINCIPALITY (IFA SERVICES) LIMITED | |
Legal Registered Office | |
PRINCIPALITY HOUSE THE FRIARY CARDIFF CF10 3FA Other companies in CF10 | |
Company Number | 03164138 | |
---|---|---|
Company ID Number | 03164138 | |
Date formed | 1996-02-23 | |
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 | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:48:04 |
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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 | ||
JOHN DOUGLAS MITCHELL |
Director | ||
PETER WALTER FREDERICK LAING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 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 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 | |
PRINCIPALITY PERSONAL LOANS LIMITED | Director | 2017-03-03 | CURRENT | 1990-05-02 | 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 | |
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 22/02/24, 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 22/02/23, 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 22/02/22, 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 CF10 1UA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, 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 23/02/20, 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 23/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Chloe Cooper as company secretary on 2017-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWES YORSTON | |
TM02 | Termination of appointment of Michael Borrill on 2017-03-03 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/02/13 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 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF10 1UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 16/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 28/02/97 | |
ELRES | S366A DISP HOLDING AGM 28/02/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/97 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MINIBETTER LIMITED CERTIFICATE ISSUED ON 22/03/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 (IFA SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRINCIPALITY (IFA SERVICES) LIMITED are:
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ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |