Princeton Court Management Limited

Company Name	Princeton Court Management Limited
Directors	Robert Ernest Wilkinson and Nigel John Reynolds
Company Status	Active
Company Number	03242985
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Previous Name	Yandola Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Robert Ernest Wilkinson
Nationality	British
Status	Current
Appointed	01 October 1996(1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	21 Abbotstone Road Putney London SW15 1QR

Director Name	Mr Robert Ernest Wilkinson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(6 years after company formation)
Appointment Duration	21 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	21 Abbotstone Road Putney London SW15 1QR

Director Name	Mr Nigel John Reynolds
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 December 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	13 Malbrook Road London SW15 6UH

Director Name	Mr Paul Fielding
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 28 December 2012)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Jabberwock 35 New Road Esher Surrey KT10 9NU

Director Name	Mr Peter Low
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2001)
Role	Architect
Correspondence Address	8 Woodthorpe Road Putney London SW15 6UQ

Director Name	Mr Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Princeton Court 55 Felsham Road Putney London SW15 1AZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 Princeton Court 55 Felsham Road Putney London SW15 1AZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Nigel Reynolds 50.00% Ordinary
50 at £1	Robert Ernest Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
9 September 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
9 September 2022	Statement of capital following an allotment of shares on 28 October 2020 GBP 700 (3 pages)
13 May 2022	Micro company accounts made up to 31 August 2021 (2 pages)
19 April 2022	Termination of appointment of Geoffrey David Westmore as a director on 8 April 2022 (1 page)
10 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
13 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
11 September 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 650 (3 pages)
8 September 2020	Change of details for Mr Robert Ernest Wilkinson as a person with significant control on 14 August 2019 (2 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
10 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
28 August 2019	Appointment of Mr Geoffrey David Westmore as a director on 28 August 2019 (2 pages)
25 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
2 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
22 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
22 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Nigel John Reynolds on 1 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Nigel John Reynolds on 1 August 2014 (2 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Director's details changed for Mr Nigel John Reynolds on 1 August 2014 (2 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 January 2013	Termination of appointment of Paul Fielding as a director (2 pages)
8 January 2013	Appointment of Nigel John Reynolds as a director (3 pages)
8 January 2013	Termination of appointment of Paul Fielding as a director (2 pages)
8 January 2013	Appointment of Nigel John Reynolds as a director (3 pages)
11 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 September 2009	Return made up to 28/08/09; full list of members (4 pages)
21 September 2009	Return made up to 28/08/09; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
12 September 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
11 October 2007	Return made up to 28/08/07; full list of members (3 pages)
11 October 2007	Return made up to 28/08/07; full list of members (3 pages)
18 September 2007	Total exemption full accounts made up to 31 August 2007 (5 pages)
18 September 2007	Total exemption full accounts made up to 31 August 2007 (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
15 September 2006	Return made up to 28/08/06; full list of members (3 pages)
15 September 2006	Return made up to 28/08/06; full list of members (3 pages)
25 November 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 28/08/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 28/08/05; full list of members (3 pages)
19 January 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
19 January 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
10 September 2004	Return made up to 28/08/04; full list of members (7 pages)
10 September 2004	Return made up to 28/08/04; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
15 September 2003	Return made up to 28/08/03; full list of members (7 pages)
15 September 2003	Return made up to 28/08/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
12 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 21-22 winthorpe road putney london SW15 2LW (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 21-22 winthorpe road putney london SW15 2LW (1 page)
16 September 2002	Return made up to 28/08/02; full list of members (6 pages)
16 September 2002	Return made up to 28/08/02; full list of members (6 pages)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
3 October 2001	Return made up to 28/08/01; full list of members (6 pages)
3 October 2001	Return made up to 28/08/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 September 2000	Return made up to 28/08/00; full list of members (6 pages)
21 September 2000	Return made up to 28/08/00; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
21 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
14 October 1999	Return made up to 28/08/99; no change of members (4 pages)
14 October 1999	Return made up to 28/08/99; no change of members (4 pages)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
28 October 1998	Return made up to 28/08/98; full list of members (6 pages)
28 October 1998	Return made up to 28/08/98; full list of members (6 pages)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 192 upper richmond road putney london SW15 2SH (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 192 upper richmond road putney london SW15 2SH (1 page)
22 July 1998	S-div 26/06/98 (1 page)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 January 1998	Return made up to 28/08/97; full list of members (5 pages)
2 January 1998	Return made up to 28/08/97; full list of members (5 pages)
6 November 1996	Registered office changed on 06/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 November 1996	Registered office changed on 06/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Conso div 04/11/96 (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Conso div 04/11/96 (1 page)
6 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
4 October 1996	Company name changed yandola LIMITED\certificate issued on 07/10/96 (4 pages)
4 October 1996	Company name changed yandola LIMITED\certificate issued on 07/10/96 (4 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
28 August 1996	Incorporation (16 pages)
28 August 1996	Incorporation (16 pages)

Princeton Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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