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PERIOD OAK ANTIQUES LIMITED

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

This company is commonly known as Period Oak Antiques Limited. The company was founded 17 years ago and was given the registration number 05943674. The firm's registered office is in CRANLEIGH. You can find them at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:PERIOD OAK ANTIQUES LIMITED
Company Number:05943674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knipe Hall, Askham, Penrith, United Kingdom, CA10 2PU

Secretary22 September 2006Active
Knipe Hall, Askham, Penrith, United Kingdom, CA10 2PU

Director22 September 2006Active
Knipe Hall, Askham, Penrith, United Kingdom, CA10 2PU

Director22 September 2006Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Nominee Secretary22 September 2006Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Corporate Nominee Director22 September 2006Active

People with Significant Control

Mr Peter John Simonini
Notified on:22 September 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:3, Bank Buildings, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Simonini
Notified on:22 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:3, Bank Buildings, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person secretary company with change date.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2015-01-14Officers

Change person director company with change date.

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2015-01-14Officers

Change person director company with change date.

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