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Principal Consortium Limited

02616242

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, HORSHAM, RH12 4AL
Incorporated 31/05/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Mark Cashman

director · Since 10/06/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Mr Paul Anthony Rose

secretary · Since 20/09/2010

Also on 41 other boards

Mr Paul Anthony Rose

director · Since 27/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 41 other boards

Persons with Significant Control

Black Label Syndicate Limited

75–100% shares
75–100% votes

Principal House, Parsonage Business Park, Horsham, RH12 4AL

Reg: 12466293 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 25/01/2023

Former PSCs

Mr Keith Rodney Albert Covey

Ceased 27/07/2018

Mr Richard Mark Cashman

Ceased 25/01/2023

Mr Paul Anthony Rose

Ceased 25/01/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2009Registered 15/07/2009Satisfied 20/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2009Registered 15/07/2009Satisfied 20/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2007Registered 04/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2006Registered 10/10/2006Satisfied 20/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2006Registered 02/08/2006Satisfied 20/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/2005Registered 20/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/2001Registered 17/05/2001Satisfied 20/08/2021