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Principle Corporation Limited

03126472

active
ltd
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, Parsonage Road, Horsham, RH12 4AL
Incorporated 15/11/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Mark Cashman

director · Since 15/11/1995

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

Richard Mark Cashman

director · Since 15/11/1995

British · England · Age 66

Paul Anthony Rose

secretary · Since 20/09/2010

Paul Anthony Rose

director · Since 27/12/2017

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/11/1995

Keith Rodney Albert Covey

secretary · Resigned 20/09/2010

Keith Rodney Albert Covey

director · Resigned 27/07/2018

Persons with Significant Control

Shuyona Holding Company Limited

75–100% shares
75–100% votes

Unit 1, Parsonage Business Park, Horsham, RH12 4AL

Reg: 12450721 · Register Of Companies · Private Limited

Notified 30/11/2023

Former PSCs

Mr Keith Rodney Albert Covey

Ceased 27/07/2018

Mr Richard Mark Cashman

Ceased 30/11/2023

Principal Corporation Limited

Ceased 20/01/2023

Mr Paul Anthony Rose

Ceased 30/11/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 20/06/2007Registered 21/10/2008Satisfied 02/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2007Registered 19/05/2007Satisfied 13/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2007Registered 19/05/2007Satisfied 13/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2007Registered 04/05/2007Satisfied 11/04/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Principal House Parsonage Business Park
2026-07-14

PRINCIPAL HOUSE PARSONAGE BUSINESS PARK

post townHorsham
2026-07-14

HORSHAM