Company NamePrinciple Venture Property Service Limited
DirectorPeter Ting-Han Chan
Company StatusActive
Company Number11125629
CategoryPrivate Limited Company
Incorporation Date27 December 2017(6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameDr Peter Ting-Han Chan
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2017(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressGreenbank, 81 Stranton
Hartlepool
Durham
TS24 7QT

Location

Registered AddressGreenbank, 81 Stranton
Hartlepool
Durham
TS24 7QT
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardBurn Valley
Built Up AreaHartlepool
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023Confirmation statement made on 18 December 2023 with updates (4 pages)
2 October 2023Cessation of Peter Ting-Han Chan as a person with significant control on 2 October 2023 (1 page)
31 May 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
11 January 2023Confirmation statement made on 18 December 2022 with updates (4 pages)
5 January 2023Change of details for Dr Peter Ting-Han Chan as a person with significant control on 18 December 2022 (2 pages)
4 January 2023Director's details changed for Dr Peter Ting-Han Chan on 18 December 2022 (2 pages)
4 January 2023Change of details for Principle Venture Group Limited as a person with significant control on 18 December 2022 (2 pages)
4 January 2023Change of details for Dr Peter Ting-Han Chan as a person with significant control on 18 December 2022 (2 pages)
4 January 2023Director's details changed for Dr Peter Ting-Han Chan on 18 December 2022 (2 pages)
4 January 2023Registered office address changed from 24 Low Cottages Endmoor Kendal Cumbria LA8 0HB England to Greenbank, 81 Stranton Hartlepool Durham TS24 7QT on 4 January 2023 (1 page)
16 December 2022Notification of Principle Venture Group Limited as a person with significant control on 16 December 2022 (2 pages)
16 December 2022Change of details for Dr Peter Ting-Han Chan as a person with significant control on 16 December 2022 (2 pages)
9 June 2022Registered office address changed from 9 Auckland Way Hartlepool Durham TS26 0AN England to 24 Low Cottages Endmoor Kendal Cumbria LA8 0HB on 9 June 2022 (1 page)
9 June 2022Director's details changed for Dr Peter Ting-Han Chan on 30 May 2022 (2 pages)
9 June 2022Director's details changed for Dr Peter Ting-Han Chan on 30 May 2022 (2 pages)
9 June 2022Change of details for Dr Peter Ting-Han Chan as a person with significant control on 30 May 2022 (2 pages)
9 June 2022Change of details for Dr Peter Ting-Han Chan as a person with significant control on 30 May 2022 (2 pages)
19 May 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
3 January 2022Confirmation statement made on 18 December 2021 with updates (4 pages)
26 May 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
23 December 2020Change of details for Dr Peter Ting-Han Chan as a person with significant control on 22 December 2020 (2 pages)
22 December 2020Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 9 Auckland Way Hartlepool Durham TS26 0AN on 22 December 2020 (1 page)
22 December 2020Change of details for Dr Peter Ting-Han Chan as a person with significant control on 22 December 2020 (2 pages)
22 December 2020Director's details changed for Dr Peter Ting-Han Chan on 22 December 2020 (2 pages)
18 December 2020Confirmation statement made on 18 December 2020 with updates (4 pages)
25 November 2020Director's details changed for Dr Peter Ting-Han Chan on 25 November 2020 (2 pages)
25 November 2020Change of details for Dr Peter Ting-Han Chan as a person with significant control on 25 November 2020 (2 pages)
13 July 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
19 December 2019Confirmation statement made on 18 December 2019 with updates (4 pages)
10 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
18 December 2018Confirmation statement made on 18 December 2018 with updates (5 pages)
13 August 2018Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
13 February 2018Change of details for Dr Peter Ting-Han Chan as a person with significant control on 13 February 2018 (2 pages)
13 February 2018Director's details changed for Mr Peter Ting-Han Chan on 13 February 2018 (2 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)