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Principal Standard Limited

03947075

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

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Incorporated 14/03/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard Paul Stenhouse

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Rachel Josephine Cowper

secretary · Since 18/02/2025

Mr Jeffrey Fairburn

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Richard Paul Stenhouse

director · Since 21/03/2024

British · England · Age 55

Rachel Josephine Cowper

secretary · Since 18/02/2025

Jeffrey Fairburn

director · Since 26/02/2025

British · United Kingdom · Age 60

Former

Corporate Appointments Limited

corporate nominee director · Resigned 14/03/2000

Secretarial Appointments Limited

corporate nominee secretary · Resigned 14/03/2000

Andrew James Hartley

director · Resigned 08/11/2000

Emma Victoria Knights

secretary · Resigned 08/11/2000

Karen Elizabeth Whitaker

secretary · Resigned 10/03/2006

Paul Brian Foster

secretary · Resigned 07/10/2014

David Ian Newett

director · Resigned 21/03/2024

Mark Anthony Cook

director · Resigned 02/10/2025

Persons with Significant Control

Berkeley De Veer Limited

75–100% shares

Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA

Reg: 08859036 · England And Wales · Limited Company

Notified 06/10/2020

Former PSCs

Mr David Ian Newett

Ceased 29/09/2020

Mrs Jane Elizabeth Newett

Ceased 06/10/2020

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Avant House 6 And 9 Tallys End
2026-08-12

AVANT HOUSE 6 AND 9 TALLYS END

post townChesterfield
2026-08-12

CHESTERFIELD

officer appointedCOWPER, Rachel Josephine
2026-08-12
officer appointedFAIRBURN, Jeffrey
2026-08-12
officer appointedSTENHOUSE, Richard Paul
2026-08-12