Period Country Properties Limited. net worth, address, company information. Free

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Period Country Properties Limited (registration number 09568947) is a private limited company legally formed on 2015-04-30 originating in United Kingdom. The business is registered at C/O Fruition Accountancy, Unit 4 Three Spires House, Station Road WS13 6HX. Changed on 2015-12-17, the previous name this company used was Ensco 1131 Limited. Period Country Properties Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Period Country Properties Limited
Number	09568947
Date of Incorporation:	30th April 2015
End of financial year:	30 January
Address:	C/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, WS13 6HX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Peter L. (in the company from 18 June 2015). The official register lists 4 persons of significant control, namely: 3pli Limited is located at 228 Greys Road, RG9 1QY Henley-On-Thames, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Manor Holidays Ltd is located at Barnfield Crescent, EX1 1QT Exeter, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. 3pli Limited is located at 228 Greys Road, RG9 1QY Henley-On-Thames, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	74,591	259,902	301,741	94,088	99,025	37,799	251,548
Fixed Assets	4,421,512	4,312,763	4,196,726	5,031,481	4,890,132	6,848,225	6,841,829
Number Shares Allotted	2,000	-	-	-	-	-	-
Shareholder Funds	4,466,127	-	-	-	-	-	-
Tangible Fixed Assets	4,399,811	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,466,127	4,553,980	4,422,563	4,315,735	4,146,686	6,091,830	6,028,039

People with significant control

3pli Limited

26 September 2023

Address	Long Acre 228 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1QY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13537312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Manor Holidays Ltd

24 August 2023 - 26 September 2023

Address	5 Barnfield Crescent, Exeter, Devon, EX1 1QT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14962737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3pli Limited

23 August 2023 - 24 August 2023

Address	Long Acre 228 Greys Road, Henley-On-Thames, Oxfordshire, RG9 1QY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13537312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

6 April 2016 - 23 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2023/01/30 filed on: 30th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/25 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, October 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2023 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/26 filed on: 26th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/09/26 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/24 filed on: 24th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/08/24 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/23 filed on: 23rd, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/08/23 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/01 filed on: 1st, March 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom on 2023/02/28 to C/O Fruition Accountancy Unit 4 Three Spires House Station Road Lichfield WS13 6HX filed on: 28th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2022/05/16 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/01 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/02/15 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/02/15 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 16th, November 2021 \| accounts	Free Download (11 pages)
(MR04) Charge 095689470003 satisfaction in full. filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 095689470006 satisfaction in full. filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 095689470004 satisfaction in full. filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/01 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/12/241800.00 GBP filed on: 12th, February 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 31st, January 2021 \| accounts	Free Download (10 pages)
(MR04) Charge 095689470001 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 095689470005 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 095689470002 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/01 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 2019/01/31 from 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/01 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 095689470007, created on 2018/06/08 filed on: 19th, June 2018 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/03/30 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/04/30 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/30 filed on: 18th, October 2016 \| annual return	Free Download (6 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2016/10/18 capital
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 8th, April 2016 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 17th, December 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ensco 1131 LIMITEDcertificate issued on 17/12/15 filed on: 17th, December 2015 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2015/12/09 to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG filed on: 9th, December 2015 \| address	Free Download (1 page)
(SH01) 1998.00 GBP is the capital in company's statement on 2015/08/14 filed on: 9th, September 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/08/28. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, September 2015 \| resolution	Free Download
(MR01) Registration of charge 095689470005, created on 2015/08/14 filed on: 17th, August 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 095689470004, created on 2015/08/14 filed on: 17th, August 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 095689470003, created on 2015/08/14 filed on: 17th, August 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 095689470006, created on 2015/08/14 filed on: 17th, August 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 095689470002, created on 2015/08/14 filed on: 17th, August 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 095689470001, created on 2015/08/14 filed on: 17th, August 2015 \| mortgage	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2015/06/18 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/18. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/18 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/18 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, April 2015 \| incorporation	Free Download (9 pages)

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