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PERIOD PROPERTY SOLUTIONS BUILDING CONSERVATION LIMITED

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

This company is commonly known as Period Property Solutions Building Conservation Limited. The company was founded 18 years ago and was given the registration number 05663151. The firm's registered office is in WREXHAM. You can find them at Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PERIOD PROPERTY SOLUTIONS BUILDING CONSERVATION LIMITED
Company Number:05663151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB

Director16 February 2024Active
Graig Wen Farm, Graig Wen Farm, Brymbo Road Bwlchgwyn, Wrexham, LL11 5UB

Secretary28 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 December 2005Active
Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB

Director01 October 2014Active
Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB

Director01 October 2013Active
Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB

Director01 October 2013Active
Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB

Director27 June 2016Active
Graig Wen Farm, Graig Wen Farm, Brymbo Road Bwlchgwyn, Wrexham, LL11 5UB

Director28 December 2005Active
Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB

Director05 December 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 December 2005Active

People with Significant Control

Mr Martin Frederick Lowe
Notified on:16 February 2024
Status:Active
Date of birth:May 1957
Nationality:British
Address:Graig Wen Farm, Brymbo Road, Wrexham, LL11 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Rebecca Nicholson-Jones
Notified on:05 December 2018
Status:Active
Date of birth:August 1987
Nationality:British
Address:Graig Wen Farm, Brymbo Road, Wrexham, LL11 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Graig Wen Farm, Brymbo Road, Wrexham, LL11 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person director company with name date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Notification of a person with significant control.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-12-05Persons with significant control

Cessation of a person with significant control.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-06-27Officers

Termination director company with name termination date.

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