Introduction
Watch Company
P
PRINGLE HOMES (LUNE VALLEY) LIMITED
PRINGLE HOMES (LUNE VALLEY) LIMITED is an active company incorporated on 23 February 2022 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PRINGLE HOMES (LUNE VALLEY) LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13935449
LTD Company
Age
4 Years
Incorporated 23 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
HEYDAY INVESTMENTS LIMITED
From: 23 February 2022To: 11 October 2023
Address
The Coach House Hollowforth Lane Woodplumpton Preston, PR4 0BD,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FLEURIOT, Samuel Mark
ActiveHollowforth Lane, PrestonPR4 0BD
Secretary
Appointed 23 Feb 2022
FLEURIOT, Samuel Mark
Hollowforth Lane, PrestonPR4 0BD
Secretary
23 Feb 2022
Active
FLEURIOT, Elizabeth Joyce
ActiveHollowforth Lane, PrestonPR4 0BD
Born March 1964
Director
Appointed 19 Oct 2023
FLEURIOT, Elizabeth Joyce
Hollowforth Lane, PrestonPR4 0BD
Born March 1964
Director
19 Oct 2023
Active
FLEURIOT, Mark Kenneth
ActiveHollowforth Lane, PrestonPR4 0BD
Born March 1963
Director
Appointed 19 Oct 2023
FLEURIOT, Mark Kenneth
Hollowforth Lane, PrestonPR4 0BD
Born March 1963
Director
19 Oct 2023
Active
FLEURIOT, Samuel Mark
ActiveHollowforth Lane, PrestonPR4 0BD
Born June 1991
Director
Appointed 23 Feb 2022
FLEURIOT, Samuel Mark
Hollowforth Lane, PrestonPR4 0BD
Born June 1991
Director
23 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Kenneth Fleuriot
ActiveHollowforth Lane, PrestonPR4 0BD
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Mr Mark Kenneth Fleuriot
Hollowforth Lane, PrestonPR4 0BD
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2023
Active
Mrs Elizabeth Joyce Fleuriot
ActiveHollowforth Lane, PrestonPR4 0BD
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2023
Mrs Elizabeth Joyce Fleuriot
Hollowforth Lane, PrestonPR4 0BD
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2023
Active
Mr Samuel Mark Fleuriot
ActiveHollowforth Lane, PrestonPR4 0BD
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2022
Mr Samuel Mark Fleuriot
Hollowforth Lane, PrestonPR4 0BD
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2024
11 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2023