| Company Name | Principal Property Maintenance Limited |
|---|---|
| Director | Mark Oaten |
| Company Status | Active |
| Company Number | 04642181 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Oaten |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a High Street West Wickham BR4 0LP |
| Secretary Name | Mrs Sarah Caroline Oaten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a High Street West Wickham BR4 0LP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | principal-property-maintenance.co.uk |
|---|---|
| Telephone | 020 84871440 |
| Telephone region | London |
Location
| Registered Address | 29a High Street West Wickham BR4 0LP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mark Oaten 90.00% Ordinary A |
|---|---|
| 10 at £1 | Mrs Sarah Oaten 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,316 |
| Cash | £29,846 |
| Current Liabilities | £46,359 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 15 January 2020 | Director's details changed for Mr Mark Oaten on 15 January 2020 (2 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 22 January 2019 | Director's details changed for Mr Mark Oaten on 15 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mr Mark Oaten as a person with significant control on 15 January 2019 (2 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 November 2018 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on 8 November 2018 (1 page) |
| 8 November 2018 | Change of details for Mr Mark Oaten as a person with significant control on 8 November 2018 (2 pages) |
| 8 November 2018 | Secretary's details changed for Mrs Sarah Caroline Oaten on 8 November 2018 (1 page) |
| 8 November 2018 | Director's details changed for Mr Mark Oaten on 8 November 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Mark Oaten on 1 January 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mark Oaten on 1 January 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mark Oaten on 1 January 2014 (2 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 September 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page) |
| 15 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mark Oaten on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mark Oaten on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mark Oaten on 1 October 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 1 February 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 1 February 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 2 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 6 May 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 May 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 11 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 11 February 2003 | Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 11 February 2003 | Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Resolutions
|
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Resolutions
|
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Secretary resigned;director resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Secretary resigned;director resigned (1 page) |
| 20 January 2003 | Incorporation (19 pages) |
| 20 January 2003 | Incorporation (19 pages) |