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PERIOD HOMES LTD

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

This company is commonly known as Period Homes Ltd. The company was founded 14 years ago and was given the registration number 07012903. The firm's registered office is in EDENBRIDGE. You can find them at Chequers Barn, Bough Beech, Edenbridge, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERIOD HOMES LTD
Company Number:07012903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chequers Barn, Bough Beech, Edenbridge, Kent, TN8 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, England, TN8 7PD

Secretary14 December 2012Active
Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, England, TN8 7PD

Director14 December 2012Active
Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, England, TN8 7PD

Director14 December 2012Active
Mayhurst, Wadhurst Park, Wadhurst, TN13 1EJ

Director08 September 2009Active
58, London Road, Andover, SP10 2PR

Director11 November 2011Active

People with Significant Control

Avenue Direct Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Chequers Barn, Chequers Hill, Edenbridge, England, TN8 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trafalgar New Homes Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:Chequers Barn, Chequers Hill, Edenbridge, England, TN8 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Canniford
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Mayhurst, Wadhurst Park, Wadhurst, England, TN13 1EJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Officers

Change person secretary company with change date.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-04-16Officers

Change person director company with change date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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