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PERIOD PROPERTIES (ENDERBY) LIMITED

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

This company is commonly known as Period Properties (enderby) Limited. The company was founded 25 years ago and was given the registration number 03743055. The firm's registered office is in LEICESTERSHIRE. You can find them at 78 Loughborough Road, Quorn, Leicestershire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERIOD PROPERTIES (ENDERBY) LIMITED
Company Number:03743055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End Barn, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Secretary22 September 2004Active
West End Barn, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Director02 June 1999Active
West End Barn, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ

Director22 September 2004Active
The Old Vicarage 2 Blaby Road, Enderby, Leicester, LE9 5AP

Secretary02 June 1999Active
Highfields Whitcrofts Lane, Ulverscroft, Leicester, LE67 9QE

Secretary29 November 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 March 1999Active
The Old Vicarage 2 Blaby Road, Enderby, Leicester, LE9 5AP

Director02 June 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 March 1999Active

People with Significant Control

Mrs Gillian Marie Masters
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:West End Barn, Ashby Lane, Lutterworth, England, LE17 4SQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Officers

Change person secretary company with change date.

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2020-04-24Persons with significant control

Change to a person with significant control.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change person secretary company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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