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PERIOD AND COUNTRY HOUSES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Period And Country Houses Limited. The company was founded 59 years ago and was given the registration number 00841501. The firm's registered office is in SURREY. You can find them at Knoll House Knoll Road, Camberley, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERIOD AND COUNTRY HOUSES LIMITED
Company Number:00841501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Knoll House Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knoll House Knoll Road, Camberley, Surrey, GU15 3SY

Director25 August 2012Active
Knoll House Knoll Road, Camberley, Surrey, GU15 3SY

Director25 August 2012Active
36, Bartholomew Road, Bishop's Stortford, CM23 3TR

Secretary-Active
61, Harcourt Terrace, London, England, SW10 9JP

Secretary17 July 2012Active
36, Bartholomew Road, Bishop's Stortford, England, CM23 3TR

Director20 December 2010Active
36, Bartholomew Road, Bishop's Stortford, England, CM23 3TR

Director20 December 2010Active
61 Harcourt Terrace, London, SW10 9JP

Director-Active

People with Significant Control

Mr Clive Leslie Syddall
Notified on:09 June 2020
Status:Active
Date of birth:February 1943
Nationality:British
Address:Knoll House Knoll Road, Surrey, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Jane Syddall
Notified on:20 May 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Godfrey Reader Buxton
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Country of residence:England
Address:61 Harcourt Terrace, London, England, SW10 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-08-25Officers

Termination secretary company with name termination date.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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