Principal Management Company Limited

Active02452918 Private limited company
Incorporated
15 December 1989 (36 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
Also at Peel Waters (Supply Services) Limited, Central Docks Liverpool Waters Management Company Limited, Riverside Peel Limited · more companies
British
Born March 1971 (55)
Director · Appointed 1 September 2023
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (23 former)
26 May 2026
Appointed Whittaker, James as Director
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Moss, Susan as Director
15 October 2020
Appointed Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Moss, Susan as Secretary
15 October 2020
Appointed Underwood, Steven Keith as Director
4 March 2015
Resigned Underwood, Steven Keith as Director
4 March 2015
Resigned Lees, Neil as Secretary
4 March 2015
Appointed Moss, Susan as Director
4 March 2015
Resigned Whittaker, John as Director
4 March 2015
Resigned Whittaker, Mark as Director
4 March 2015
Appointed Moss, Susan as Secretary
4 March 2015
Resigned Wainscott, Paul Philip as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
4 March 2009
Appointed Whittaker, John as Director
4 March 2009
Appointed Underwood, Steven Keith as Director
3 March 2009
Resigned Grimston, Robert John Sylvester as Director
3 March 2009
Resigned Royds, David John George as Director
4 October 2007
Appointed Lees, Neil as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Resigned Cim Management Limited as Corporate Secretary
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
17 February 2004
Appointed Wainscott, Paul Philip as Secretary
23 December 2003
Resigned Pryce, Fergus as Director
8 July 2003
Appointed Wainscott, Paul Philip as Director
8 July 2003
Resigned Ansell, Gordon Samuel as Director
1 November 2002
Appointed Whittaker, Mark as Director
1 November 2002
Resigned Hough, Robert Eric as Director
10 February 1999
Appointed Pryce, Fergus as Director
10 February 1999
Resigned Dolan, Martin John as Director
13 October 1997
Resigned Thomasson, Steven Mark as Director
13 October 1997
Appointed Royds, David John George as Director
13 October 1997
Appointed Ansell, Gordon Samuel as Director
13 October 1997
Appointed Cim Management Limited as Corporate Secretary
13 October 1997
Appointed Dolan, Martin John as Director
13 October 1997
Appointed Grimston, Robert John Sylvester as Director
13 October 1997
Resigned Jones, Gary Stanley as Secretary
13 October 1997
Resigned Davies, Stephen Jeremy as Director
7 October 1997
Appointed Hough, Robert Eric as Director
7 October 1997
Appointed Scott, Peter Anthony as Director
31 December 1995
Appointed Thomasson, Steven Mark as Director
31 December 1995
Resigned Harris, Bryan Lyndsey as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (1)
31 July 2025
Ceased Peel Property (Partnerships) Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Peel Waters Group UK Limited
Astley Business Park Management Company Limited Owns 75–100% of shares
Central Docks Liverpool Waters Management Company Limited Owns 75–100% of shares
East Float Quay Management Company Limited Owns 75–100% of shares
Liverpool Waters Finance Limited Owns 75–100% of shares
Manchester Ship Canal Developments Limited Owns 75–100% of shares
Manchester Ship Canal Developments Advent Limited Owns 75–100% of shares
MSCD Advent Management Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
Peel L&P Investments and Property Limited Owns 75–100% of shares
Peel L&P Legacy (Wirral Waters) Limited Owns 75–100% of shares
Peel Land and Property (Greenock Harbours) Limited Owns 75–100% of shares
Peel Land and Property (James Watt Dock) Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Peel Partnerships Wirral Waters Limited Owns 75–100% of shares
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Peel Waters Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Property Intermediate Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Princes Dock Development Company Limited Owns 75–100% of shares
Peel Waters Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares
Peel L&P Property (Investments) Limited Owns 75–100% of shares
Principal Management Company Limited This company Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
2 June 2026Appointment of a director
24 November 2025Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with updates27 October 2025
16 October 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Airie Management Company Limited
Astermill Limited
Astley Business Park Management Company Limited
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Beaumont Properties Limited
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