Principality Limited

Active03363851 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Principality Building Society
Accounts type
Dormant
Region
Wales
Address
Principality House
The Friary
Cardiff
CF10 3FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Christie, Dana-Bili Christine
Secretary · Appointed 28 April 2025
Director · Appointed 3 March 2025
British
Born November 1975
Officer history (15 former)
28 April 2025
Appointed Christie, Dana-Bili Christine as Secretary
27 April 2025
Resigned Smith, Anthony Eric as Director
27 April 2025
Resigned Smith, Anthony as Secretary
3 March 2025
Appointed Mansfield, Iain Alexander as Director
2 June 2023
Resigned Jones, Robert Michael as Director
30 May 2023
Appointed Smith, Anthony Eric as Director
1 September 2021
Appointed Smith, Anthony as Secretary
31 August 2021
Resigned Borrill, Michael as Secretary
27 May 2020
Resigned Cooper, Chloe as Secretary
27 May 2020
Appointed Borrill, Michael as Secretary
2 December 2019
Appointed Jones, Robert Michael as Director
2 December 2019
Resigned Hughes, Stephen James as Director
3 March 2017
Appointed Cooper, Chloe as Secretary
3 March 2017
Appointed Hughes, Stephen James as Director
3 March 2017
Resigned Yorston, Graeme Howes as Director
3 March 2017
Resigned Borrill, Michael as Secretary
1 October 2012
Appointed Yorston, Graeme Howes as Director
1 October 2012
Resigned Griffiths, Peter Lloyd as Director
16 March 2005
Appointed Borrill, Michael as Secretary
16 March 2005
Resigned Warman, Haydn as Secretary
2 May 2003
Appointed Warman, Haydn as Secretary
2 May 2003
Resigned Jamieson, James William as Secretary
22 March 2002
Resigned Mitchell, John Douglas as Director
22 March 2002
Appointed Griffiths, Peter Lloyd as Director
31 August 2001
Resigned Laing, Peter Walter Frederick as Director
25 June 1997
Appointed Laing, Peter Walter Frederick as Director
25 June 1997
Appointed Jamieson, James William as Secretary
25 June 1997
Appointed Mitchell, John Douglas as Director
25 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Principality Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mutual Building Society
Reg. no. 155998

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
19 March 2026Change of details for a person with significant control
15 July 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?