Period Country Properties Limited

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General information

Name:

Period Country Properties Ltd

Office Address:

C/o Fruition Accountancy Unit 4 Three Spires House WS13 6HX Station Road

Number: 09568947

Incorporation date: 2015-04-30

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Station Road with reg. no. 09568947. The company was established in the year 2015. The office of this firm is situated at C/o Fruition Accountancy Unit 4 Three Spires House. The zip code for this address is WS13 6HX. The current name is Period Country Properties Limited. This enterprise's former customers may know the company as Ensco 1131, which was in use until 2015-12-17. This enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-01-31 is the last time when the accounts were filed.

Right now, the company is directed by a solitary director: Peter L., who was arranged to perform management duties 9 years ago. For 7 years Christian J., had been managing this specific company up until the resignation 2 years ago. As a follow-up a different director, specifically Michael W. quit on 2015-06-18.

  • Previous company's names
  • Period Country Properties Limited 2015-12-17
  • Ensco 1131 Limited 2015-04-30

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 18 June 2015

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: 3pli Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at 228 Greys Road, RG9 1QY, Oxfordshire and was registered as a PSC under the reg no 13537312.

3pli Limited
Address: Long Acre 228 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1QY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13537312
Notified on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Manor Holidays Ltd
Address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14962737
Notified on 24 August 2023
Ceased on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
3pli Limited
Address: Long Acre 228 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1QY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13537312
Notified on 23 August 2023
Ceased on 24 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter L.
Notified on 6 April 2016
Ceased on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 30 April 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

Accountant/Auditor,
2015

Name:

Four Oaks Taxation & Accounting Services Limited

Address:

Suite D, Astor House 282 Lichfield Road Four Oaks

Post code:

B74 2UG

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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