PERIOD HOUSE RENOVATIONS CO LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL54 5HT

Company number 03589823
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 6 HIGH STREET, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERIOD HOUSE RENOVATIONS CO LIMITED are www.periodhouserenovationsco.co.uk, and www.period-house-renovations-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cheltenham Spa Rail Station is 7 miles; to Evesham Rail Station is 10 miles; to Honeybourne Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Period House Renovations Co Limited is a Private Limited Company. The company registration number is 03589823. Period House Renovations Co Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Period House Renovations Co Limited is 6 High Street Winchcombe Cheltenham Gloucestershire England Gl54 5ht. The company`s financial liabilities are £171.06k. It is £56.36k against last year. And the total assets are £8.15k, which is £2.18k against last year. BARBER, Oksana is a Secretary of the company. BARBER, Oksana is a Director of the company. BARBER, Simon is a Director of the company. Secretary BLAINEY, William Burt has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


period house renovations co Key Finiance

LIABILITIES £171.06k
+49%
CASH n/a
TOTAL ASSETS £8.15k
+36%
All Financial Figures

Current Directors

Secretary
BARBER, Oksana
Appointed Date: 01 August 2010
Director
BARBER, Oksana
Appointed Date: 06 April 2013
52 years old
Director
BARBER, Simon
Appointed Date: 30 June 1998
67 years old

Resigned Directors

Secretary
BLAINEY, William Burt
Resigned: 30 July 2010
Appointed Date: 30 June 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Simon Nicholas Barber
Notified on: 10 July 2016
67 years old
Nature of control: Has significant influence or control
Oksana Simon Barber
Notified on: 10 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIOD HOUSE RENOVATIONS CO LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Feb 2016
Registered office address changed from 34 Sandford Street Cheltenham Gloucestershire GL53 7JR to 6 High Street Winchcombe Cheltenham Gloucestershire GL54 5HT on 20 February 2016
19 Nov 2015
Registration of charge 035898230002, created on 10 November 2015
...
... and 51 more events
10 Sep 1998
New secretary appointed
20 Jul 1998
Secretary resigned
20 Jul 1998
Director resigned
10 Jul 1998
Ad 30/06/98--------- £ si 1@1=1 £ ic 1/2
30 Jun 1998
Incorporation

PERIOD HOUSE RENOVATIONS CO LIMITED Charges

17 November 2015
Charge code 0358 9823 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 November 2015
Charge code 0358 9823 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34 sandford street, cheltenham…

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