PRINCELY HOMES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 01786225
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address 3RD FLOOR 14, CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 15,000 . The most likely internet sites of PRINCELY HOMES LIMITED are www.princelyhomes.co.uk, and www.princely-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princely Homes Limited is a Private Limited Company. The company registration number is 01786225. Princely Homes Limited has been working since 26 January 1984. The present status of the company is Active. The registered address of Princely Homes Limited is 3rd Floor 14 Cathedral Road Cardiff Cf11 9lj. . O'BRIEN, Sarah is a Secretary of the company. O'BRIEN, Michael Joseph is a Director of the company. O'BRIEN, Sarah is a Director of the company. Secretary GREGORY, Robert Felix has been resigned. Secretary LOCK HECREWS, Daphne has been resigned. Director GREGORY, Robert Felix has been resigned. Director JOHNSON, Robert Michael Isles has been resigned. Director LOCK HECREWS, Daphne has been resigned. Director LOCK-NECREWS, John Ernest has been resigned. Director STATON, Kathleen Naomi May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'BRIEN, Sarah
Appointed Date: 01 January 2004
Director
O'BRIEN, Michael Joseph
Appointed Date: 26 August 1997
70 years old
Director
O'BRIEN, Sarah
Appointed Date: 01 January 2004
64 years old

Resigned Directors

Secretary
GREGORY, Robert Felix
Resigned: 31 December 1995
Secretary
LOCK HECREWS, Daphne
Resigned: 01 January 2004
Appointed Date: 31 December 1995
Director
GREGORY, Robert Felix
Resigned: 31 December 1995
90 years old
Director
JOHNSON, Robert Michael Isles
Resigned: 10 October 1996
60 years old
Director
LOCK HECREWS, Daphne
Resigned: 10 October 1996
84 years old
Director
LOCK-NECREWS, John Ernest
Resigned: 06 April 2004
Appointed Date: 26 August 1997
86 years old
Director
STATON, Kathleen Naomi May
Resigned: 10 October 1996
89 years old

Persons With Significant Control

Mr Michael Joseph O'Brien
Notified on: 28 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

PRINCELY HOMES LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 15,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 15,000
...
... and 85 more events
06 Dec 1986
Return made up to 11/07/86; full list of members
16 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
14 May 1986
Accounts for a small company made up to 31 December 1984
14 May 1986
Return made up to 08/08/85; full list of members
26 Jan 1984
Incorporation

PRINCELY HOMES LIMITED Charges

24 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Brian Anthony Kelly and Angela Frances Kelly
Description: 67 cathedral road cardiff.
24 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 67 cathedral road cardiff. By way of fixed…
1 July 1998
Mortgage
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Land to west side of fidlas road llanishen cardif…
3 December 1997
Mortgage
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H craigie lea craig penllyn assigns goodwill of any…
3 March 1989
Legal charge
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "The hollies" 52 kelston road whitchurch cardiff south…
23 December 1988
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 54 conway road cardiff.
1 September 1988
Floating charge
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
23 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 52 conway road canton cardiff south glamorgan t/no wa 47860.
19 April 1988
Legal charge
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 church road whitchurch cardiff south glamorgan.
2 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stow hill baths newport gwent.
22 May 1986
Legal charge
Delivered: 9 June 1986
Status: Satisfied on 28 April 1988
Persons entitled: Barclays Bank PLC
Description: Land at beryl road barry south glamorgan.
12 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 28 April 1988
Persons entitled: Barclays Bank PLC
Description: Land k/a the bakery, court road, barry, south glamorgan.
22 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land k/a the bakery, court rd, barry, south glamorgan.
11 June 1984
Legal charge
Delivered: 18 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 13A glamorgan street, canton, cardiff, south…

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