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PERIOD COUNTRY PROPERTIES LIMITED

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

This company is commonly known as Period Country Properties Limited. The company was founded 10 years ago and was given the registration number 09568947. The firm's registered office is in SUTTON COLDFIELD. You can find them at Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PERIOD COUNTRY PROPERTIES LIMITED
Company Number:09568947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fruition Accountancy, Unit 4 Three Spires House, Station Road, United Kingdom, WS13 6HX

Director18 June 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary30 April 2015Active
Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, United Kingdom, B74 2UG

Director28 August 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director30 April 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director30 April 2015Active

People with Significant Control

3pli Limited
Notified on:26 September 2023
Status:Active
Country of residence:England
Address:Long Acre, 228 Greys Road, Henley-On-Thames, England, RG9 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Manor Holidays Ltd
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:5, Barnfield Crescent, Exeter, England, EX1 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
3pli Limited
Notified on:23 August 2023
Status:Active
Country of residence:England
Address:Long Acre, 228 Greys Road, Henley-On-Thames, England, RG9 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter George Longman
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Fairlawn, Court Drive, Lichfield, United Kingdom, WS14 0JQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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