Principle Corporation Limited

Active03126472 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Principal House Parsonage Business Park
Parsonage Road
Horsham
RH12 4AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2017
British
Born May 1966 (60)
Rose, Paul Anthony
Secretary · Appointed 20 September 2010
Director · Appointed 15 November 1995
British
Born November 1959
Officer history (3 former)
27 July 2018
Resigned Covey, Keith Rodney Albert as Director
27 December 2017
Appointed Rose, Paul Anthony as Director
20 September 2010
Appointed Rose, Paul Anthony as Secretary
20 September 2010
Resigned Covey, Keith Rodney Albert as Secretary
15 November 1995
Appointed Cashman, Richard Mark as Director
15 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1995
Appointed Covey, Keith Rodney Albert as Secretary
15 November 1995
Appointed Covey, Keith Rodney Albert as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 12450721
Former controllers (4)
30 November 2023
Ceased Paul Anthony Rose — Has significant influence or control
30 November 2023
Ceased Richard Mark Cashman — Has significant influence or control
20 January 2023
Ceased Principal Corporation Limited — Owns 75–100% of shares
27 July 2018
Ceased Keith Rodney Albert Covey — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates3 March 2026
6 January 2026Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates3 March 2025
30 December 2024Total exemption full accounts31 March 2024
21 August 2024Change of details for a person with significant control
Show all recent filings

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