This company is commonly known as Period House Renovations Co Limited. The company was founded 25 years ago and was given the registration number 03589823. The firm's registered office is in CHELTENHAM. You can find them at 5 Suffolk Parade, , Cheltenham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PERIOD HOUSE RENOVATIONS CO LIMITED |
|---|---|---|
| Company Number | : | 03589823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Suffolk Parade, Cheltenham, England, GL50 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Suffolk Parade, Cheltenham, England, GL50 2AB | Director | 06 April 2013 | Active |
| 5 Suffolk Parade, Cheltenham, England, GL50 2AB | Director | 30 June 1998 | Active |
| 5 Suffolk Parade, Cheltenham, England, GL50 2AB | Secretary | 01 August 2010 | Active |
| 37 Northwick Business Centre, Blockley, Moreton In Marsh, GL56 9RF | Secretary | 30 June 1998 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 30 June 1998 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 30 June 1998 | Active |
| Mr Simon Nicholas Barber | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Suffolk Parade, Cheltenham, England, GL50 2AB |
| Nature of control | : |
|
| Oksana Simon Barber | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Suffolk Parade, Cheltenham, England, GL50 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Capital | Capital name of class of shares. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Officers | Change person secretary company with change date. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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