35 Princess Street Management Limited in 37 Marsh Parade NEWCASTLE UNDER LYME

35 Princess Street Management Limited NEWCASTLE UNDER LYME

Founded in 2003, 35 Princess Street Management, classified under reg no. 04728504 is an active company. Currently registered at Holly House ST5 1BT, Newcastle Under Lyme the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Stephen G., appointed on 1 September 2008. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Michael M., who left the firm on 31 August 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

35 Princess Street Management Limited Address / Contact

Office Address	Holly House
Office Address2	37 Marsh Parade
Town	Newcastle Under Lyme
Post code	ST5 1BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04728504
Date of Incorporation	Wed, 9th Apr 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Stephen G.

Position: Director

Appointed: 01 September 2008

Kirsty T.

Position: Secretary

Appointed: 02 July 2012

Resigned: 22 February 2023

Nigel P.

Position: Secretary

Appointed: 04 February 2010

Resigned: 02 July 2012

Angela F.

Position: Secretary

Appointed: 26 March 2009

Resigned: 04 February 2010

Sonia T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 26 March 2009

Michael M.

Position: Director

Appointed: 09 April 2003

Resigned: 31 August 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 April 2003

Resigned: 09 April 2003

Helen C.

Position: Secretary

Appointed: 09 April 2003

Resigned: 01 September 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 09 April 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Stephen G. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Kirsty T. This PSC .

Stephen G.

Notified on	1 June 2023
Nature of control:	significiant influence or control

Kirsty T.

Notified on	1 April 2017
Ceased on	22 February 2023
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	1 128	1 134

Balance Sheet
Cash Bank In Hand	1 019	881
Current Assets	1 253	1 234
Debtors	234	353
Net Assets Liabilities Including Pension Asset Liability	1 128	1 134

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1 128	1 134

Other
Creditors Due Within One Year	125	100
Net Current Assets Liabilities	1 128	1 134
Other Aggregate Reserves	1 127	1 133
Total Assets Less Current Liabilities	1 128	1 134

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, January 2024	accounts	Free Download (6 pages)
TM02	2023/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 10th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 27th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
TM02	2012/07/02 - the day secretary's appointment was terminated filed on: 21st, May 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/07/02 filed on: 21st, May 2015	officers	Free Download (2 pages)
CH03	On 2012/07/02 secretary's details were changed filed on: 19th, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, October 2014	accounts	Free Download (1 page)
CH03	On 2014/05/06 secretary's details were changed filed on: 6th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/09 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/09 with full list of members filed on: 11th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/09 with full list of members filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/09 with full list of members filed on: 11th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 6th, January 2011	accounts	Free Download (1 page)
TM02	2010/04/14 - the day secretary's appointment was terminated filed on: 14th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2010/04/14 filed on: 14th, April 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
288b	On 2009/05/05 Appointment terminated secretary filed on: 5th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 04/04/2009 from 2 & 4 queen street newcastle under lyme staffordshire ST5 1EE filed on: 4th, April 2009	address	Free Download (1 page)
288a	On 2009/03/27 Secretary appointed filed on: 27th, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 26th, March 2009	accounts	Free Download (2 pages)
288a	On 2008/11/10 Director appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/10 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
288b	On 2008/09/03 Appointment terminated secretary filed on: 3rd, September 2008	officers	Free Download (1 page)
288a	On 2008/09/03 Secretary appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 17th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 24th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 22nd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 22nd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (6 pages)
288b	On 2003/05/20 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/20 New secretary appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/20 New secretary appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/20 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/20 New director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/20 New director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR filed on: 20th, May 2003	address	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR filed on: 20th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (19 pages)

35 Princess Street Management Limited NEWCASTLE UNDER LYME

35 Princess Street Management Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Kirsty T.

Nigel P.

Angela F.

Sonia T.

Michael M.

L & A Registrars Limited

Helen C.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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