Princess Products Limited

Active00354661 Private limited company
Incorporated
3 July 1939 (87 years)
Industry
Non-trading company (74990)
Owned by
Mothercare PLC
Accounts type
Dormant
Region
East of England
Address
Westside 1
London Road
Hemel Hempstead
HP3 9TD

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
13 November 2020
Resigned Juckes, Daniel as Director
13 November 2020
Appointed Medini, Lynne Samantha as Director
29 May 2020
Appointed Cook, Andrew as Director
29 May 2020
Resigned Homer, Kirsty Rowena as Director
20 February 2019
Appointed Juckes, Daniel as Director
20 February 2019
Resigned Clark, Darren Wayne as Director
4 August 2017
Appointed Homer, Kirsty Rowena as Director
4 August 2017
Resigned Talisman, Daniel as Director
12 August 2016
Resigned Martin, Alan as Director
12 August 2016
Appointed Clark, Darren Wayne as Director
14 January 2016
Appointed Talisman, Daniel as Director
14 January 2016
Resigned Smothers, Richard as Director
24 July 2015
Appointed Smothers, Richard as Director
24 July 2015
Resigned Ashby, Timothy John as Director
30 May 2014
Resigned Atwal, Harminder Singh as Director
30 May 2014
Appointed Martin, Alan as Director
20 July 2012
Resigned Harrington, Neil Simon as Director
20 July 2012
Appointed Atwal, Harminder Singh as Director
4 February 2011
Appointed Harrington, Neil Simon as Director
4 February 2011
Resigned Boydell, Joanna as Director
30 August 2010
Appointed Ashby, Timothy John as Director
30 August 2010
Resigned Revett, Clive Edward as Director
19 June 2009
Resigned Rainer, Michael James as Director
19 June 2009
Appointed Boydell, Joanna as Director
25 February 2005
Appointed Rainer, Michael James as Director
25 February 2005
Resigned Osborne, Martyn John as Director
31 December 2001
Resigned Ball, Rosalyn Margaret as Director
28 December 2001
Appointed Osborne, Martyn John as Director
30 June 2000
Appointed Medini, Lynne Samantha as Secretary
30 June 2000
Resigned Applebee, Anita Diana as Director
30 June 2000
Resigned Applebee, Anita Diana as Secretary
13 January 1999
Appointed Revett, Clive Edward as Director
22 December 1998
Resigned Johnson, Guy Antony as Director
3 June 1991
Appointed Applebee, Anita Diana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mothercare PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 1950509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
9 April 2026Replacement filing for the appointment of a director
28 October 2025Accounts for a dormant company29 March 2025
29 July 2025Confirmation statement with no updates24 July 2025
26 November 2024Accounts for a dormant company30 March 2024
Show all recent filings

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