PERIOD COUNTRY PROPERTIES LIMITED - STATION ROAD
| Company Profile | Company Filings |
Overview
PERIOD COUNTRY PROPERTIES LIMITED is a Private Limited Company from STATION ROAD UNITED KINGDOM and has the status: Active.
PERIOD COUNTRY PROPERTIES LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/01/2024.
PERIOD COUNTRY PROPERTIES LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/01/2024.
PERIOD COUNTRY PROPERTIES LIMITED - STATION ROAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2022 | 30/01/2024 |
Registered Office
C/O FRUITION ACCOUNTANCY
STATION ROAD
LICHFIELD
WS13 6HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1131 LIMITED (until 17/12/2015)
ENSCO 1131 LIMITED (until 17/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GEORGE LONGMAN | Aug 1965 | British | Director | 2015-06-18 | CURRENT |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2015-06-18 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2015-04-30 UNTIL 2015-06-18 | RESIGNED |
| MR CHRISTIAN JACKSON | Mar 1974 | British | Director | 2015-08-28 UNTIL 2022-05-16 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-04-30 UNTIL 2015-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3pli Limited | 2023-09-26 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Manor Holidays Ltd | 2023-08-24 - 2023-09-26 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 3pli Limited | 2023-08-23 - 2023-08-24 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter George Longman | 2016-04-06 - 2023-08-23 | 8/1965 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |