Company number 09568947
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B74 2UG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-10-18
GBP 2,000
; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of PERIOD COUNTRY PROPERTIES LIMITED are www.periodcountryproperties.co.uk, and www.period-country-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Period Country Properties Limited is a Private Limited Company.
The company registration number is 09568947. Period Country Properties Limited has been working since 30 April 2015.
The present status of the company is Active. The registered address of Period Country Properties Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands United Kingdom B74 2ug. The company`s financial liabilities are £241.22k. It is £175k against last year. And the total assets are £259.9k, which is £185.31k against last year. JACKSON, Christian is a Director of the company. LONGMAN, Peter George is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
period country properties Key Finiance
LIABILITIES
£241.22k
+264%
CASH
n/a
TOTAL ASSETS
£259.9k
+248%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 June 2015
Appointed Date: 30 April 2015
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 June 2015
Appointed Date: 30 April 2015
PERIOD COUNTRY PROPERTIES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-10-18
08 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
17 Dec 2015
Company name changed ensco 1131 LIMITED\certificate issued on 17/12/15
-
RES15 ‐
Change company name resolution on 2015-12-09
17 Dec 2015
Change of name notice
...
... and 10 more events
18 Jun 2015
Termination of appointment of Michael James Ward as a director on 18 June 2015
18 Jun 2015
Termination of appointment of Gateley Incorporations Limited as a director on 18 June 2015
18 Jun 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 18 June 2015
18 Jun 2015
Appointment of Mr Peter George Longman as a director on 18 June 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
-
MODEL ARTICLES ‐
Model articles adopted
14 August 2015
Charge code 0956 8947 0006
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Care Monitoring & Management Limited
Description: Contains fixed charge…
14 August 2015
Charge code 0956 8947 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The grange, horsington, templecombe with land registry…
14 August 2015
Charge code 0956 8947 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Care Monitoring & Management Limited
Description: The manor, school lane, middle littleton, evesham…
14 August 2015
Charge code 0956 8947 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Care Monitoring & Management Limited
Description: The grange, horsington, templecombe registered at the land…
14 August 2015
Charge code 0956 8947 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The manor, school lane, middle littleton, evesham with land…
14 August 2015
Charge code 0956 8947 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…