Principality Ventures Limited
- Company number
- 03332046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1997
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Breakallied Limited (until 9 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Mar 1997 | 25 Mar 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Mar 1997 | 25 Mar 1997 |
| PRIMMER, John Eric | Director | 6 May 1997 | 26 Mar 2010 |
| UNWIN, Michelle | Director | 1 Jul 2014 | 13 Mar 2019 |
| BAILEY, Michael Paul | Director | 26 Mar 2010 | 13 Mar 2019 |
| BANDCASH LIMITED | Corporate-Director | 25 Mar 1997 | 13 Mar 2019 |
| PESKETT, Anthony Francis, Mr. | Director | 13 Mar 2019 | 1 Mar 2021 |
| BAILEY, Michael Paul | Director | 1 Oct 2019 | 20 Dec 2021 |
| SCUTT, Anthony Grahame | Director | 29 Apr 2021 | |
| HAYWOOD, Michael Robert | Director | 13 Mar 2019 | |
| BAILEY, Michael Paul | Secretary | 25 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Paul Bailey | Ownership Of Shares 25 To 50 Percent | 2 Dec 2019 | 7 Apr 2021 |
| Mr Michael Robert Haywood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Anthony Grahame Scutt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £2,849 | - |
| 30 Sep 2024 | -£250,676 | £3,820 | - |
| 30 Sep 2023 | -£191,458 | £2,194 | 2 |
| 30 Sep 2022 | £10,488 | £13,423 | 0 |
| 30 Sep 2021 | £11,608 | - | 3 |
| 30 Sep 2020 | £11,463 | £400 | 3 |
| 30 Sep 2019 | £7,952 | - | - |
| 10 Apr 2018 | £7,952 | - | - |
| 10 Apr 2017 | £7,952 | - | - |
| 10 Apr 2016 Dormant | £7,952 | - | - |
| 10 Apr 2015 Dormant | £7,952 | - | - |
| 10 Apr 2014 Dormant | £7,952 | - | - |
| 10 Apr 2013 Dormant | £7,952 | - | - |
| 10 Apr 2012 | - | - | - |
| 10 Apr 2011 | - | - | - |
| 10 Apr 2010 | - | - | - |
| 10 Apr 2009 | - | - | - |
| 10 Apr 2008 | - | - | - |
| 10 Apr 2007 | - | - | - |
| 10 Apr 2006 | - | - | - |
| 10 Apr 2005 | - | - | - |
| 10 Apr 2004 | - | - | - |
| 10 Apr 2003 | - | - | - |
| 10 Apr 2002 | - | - | - |
| 10 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Directors’ other companies
- BAILEY, Michael Paul - Director at Sumik Ventures Limited
- BAILEY, Michael Paul - Director at Bandcash Limited
- BAILEY, Michael Paul - Director at Second City Ventures Limited
- BAILEY, Michael Paul - Secretary at Sumik Ventures Limited
- HAYWOOD, Michael Robert - Director at Haywood Homes (Wales) Holdings Limited
- SCUTT, Anthony Grahame - Director at Haywood Homes (Wales) Holdings Limited
- SCUTT, Anthony Grahame - Director at Haywood Homes (Wales) Gl Limited
Companies at the same address
- Bandcash Limited (02868700)
- Haywood Developments Ltd (04269356)
- Ljmm Services Ltd (16351622)
- M P Sports Cars Limited (10613118)
- Miksu Developments Limited (13849749)
- Sumik Ventures Limited (03060334)
- The Supercar Rooms Limited (13683715)
- The Supercar Rooms Sales Limited (09769653)
- WYE View Properties Ltd (15946559)