PERIOD COUNTRY PROPERTIES LIMITED
C/O FRUITION ACCOUNTANCY, UNIT 4 THREE SPIRES HOUSE, STATION ROAD WS13 6HX- Active
- Private Limited Company
- Company No. 09568947
- Last Updated: 01 Mar 2024
Company Profile
PERIOD COUNTRY PROPERTIES LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in STATION ROAD. PERIOD COUNTRY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 23 days.
| Name | PERIOD COUNTRY PROPERTIES LIMITED |
|---|---|
| Company number | 09568947 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRUITION ACCOUNTANCY UNIT 4 THREE SPIRES HOUSE STATION ROAD WS13 6HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3pli Limited 228 Greys Road, RG9 1QY |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Manor Holidays Ltd Barnfield Crescent, EX1 1QT |
Dates: Thursday, August 24, 2023 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3pli Limited 228 Greys Road, RG9 1QY |
Dates: Wednesday, August 23, 2023 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter George Longman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 January 2024, (-390 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PERIOD COUNTRY PROPERTIES LIMITED | 30 Apr 2015 |
| ENSCO 1131 LIMITED | 17 Dec 2015 |