Introduction
Watch Company
P
PRINCIPAL DOORSETS LTD
PRINCIPAL DOORSETS LTD is an active company incorporated on 30 August 2014 with the registered office located in Barnstaple. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230). PRINCIPAL DOORSETS LTD was registered 11 years ago.(SIC: 16230)
Status
active
Active since 11 years ago
Company No
09196220
LTD Company
Age
11 Years
Incorporated 30 August 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Riverside Road Pottington Business Park Barnstaple, EX31 1NB,
Previous Addresses
Unit 3 Alverdiscott Industrial Estate Bideford Devon EX39 4LQ
From: 10 December 2014To: 2 January 2018
Glover Stanbury & Co Chartered Accountants 30 Bear Street Barnstaple Devon EX32 7DD England
From: 30 August 2014To: 10 December 2014
15 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
AURELL, Olof Mattais
ActiveRiverside Road, BarnstableEX31 1NB
Born February 1964
Director
Appointed 12 Jul 2024
AURELL, Olof Mattais
Riverside Road, BarnstableEX31 1NB
Born February 1964
Director
12 Jul 2024
Active
LISTER, Andrew Thomas
ActivePottington Business Park, BarnstapleEX31 1NB
Born October 1977
Director
Appointed 03 Mar 2025
LISTER, Andrew Thomas
Pottington Business Park, BarnstapleEX31 1NB
Born October 1977
Director
03 Mar 2025
Active
LLEWELLYN, Robert Vincent
ActivePottington Business Park, BarnstapleEX31 1NB
Born June 1969
Director
Appointed 30 Aug 2014
LLEWELLYN, Robert Vincent
Pottington Business Park, BarnstapleEX31 1NB
Born June 1969
Director
30 Aug 2014
Active
SIRVELL, Martin
ActiveRiverside Road, BarnstableEX31 1NB
Born December 1974
Director
Appointed 12 Jul 2024
SIRVELL, Martin
Riverside Road, BarnstableEX31 1NB
Born December 1974
Director
12 Jul 2024
Active
SCHILLER, Anita Lucy Jayne
ResignedPottington Business Park, BarnstapleEX31 1NB
Secretary
Appointed 24 Oct 2014
Resigned 12 Jul 2024
SCHILLER, Anita Lucy Jayne
Pottington Business Park, BarnstapleEX31 1NB
Secretary
24 Oct 2014
Resigned 12 Jul 2024
Resigned
BOND, Stanley David
ResignedRiverside Road, BarnstapleEX31 1NB
Born May 1960
Director
Appointed 30 Aug 2014
Resigned 29 Jan 2025
BOND, Stanley David
Riverside Road, BarnstapleEX31 1NB
Born May 1960
Director
30 Aug 2014
Resigned 29 Jan 2025
Resigned
STUART, Russell Edward Middleton
ResignedRiverside Road, BarnstableEX31 1NB
Born August 1985
Director
Appointed 12 Jul 2024
Resigned 04 Jan 2025
STUART, Russell Edward Middleton
Riverside Road, BarnstableEX31 1NB
Born August 1985
Director
12 Jul 2024
Resigned 04 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lagercrantz Uk Limited
Active419 Richmond Road, LondonTW1 2EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2024
Lagercrantz Uk Limited
419 Richmond Road, LondonTW1 2EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2024
Active
Mr Robert Vincent Llewellyn
CeasedPottington Business Park, BarnstapleEX31 1NB
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 12 Jul 2024
Mr Robert Vincent Llewellyn
Pottington Business Park, BarnstapleEX31 1NB
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 12 Jul 2024
Ceased
Mr Stanley David Bond
CeasedPottington Business Park, BarnstapleEX31 1NB
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 12 Jul 2024
Mr Stanley David Bond
Pottington Business Park, BarnstapleEX31 1NB
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 12 Jul 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2025
22 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2021
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018
31 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2017
24 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2015
10 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2014
28 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2014
22 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2014