Period Property Solutions Building Conservation Limited. net worth, address, company information. Free

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Period Property Solutions Building Conservation Limited (Companies House Registration Number 05663151) is a private limited company started on 2005-12-28. This business can be found at Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham LL11 5UB. Period Property Solutions Building Conservation Limited operates Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Period Property Solutions Building Conservation Limited
Number	05663151
Date of Incorporation:	2005/12/28
End of financial year:	31 December
Address:	Graig Wen Farm, Brymbo Road, Bwlchgwyn, Wrexham, LL11 5UB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the business, we can name: Martin L. (appointed on 16 February 2024). The official register reports 3 persons of significant control, namely: Martin L. owns over 3/4 of shares, 3/4 to full of voting rights, Elizabeth N. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy N. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,992	1,590	9,761	15,011	22,667	16,597	18,419	17,138	15,101	19,654	6,726	9,539
Number Shares Allotted	-	-	-	-	-	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	-29,511	-41,480	-5,862	-30,600	-19,549	-27,043	1,542	-4,397	-8,869	8,930	-2,412	-14,023
Fixed Assets	5,647	4,800	3,599	3,028	2,678	2,330	1,552	-	-	-	-	-
Shareholder Funds	-29,511	-41,481	-40,970	-30,600	-19,549	-27,043	-	-	-	-	-	-
Tangible Fixed Assets	5,647	4,800	3,599	3,028	2,678	-	-	-	-	-	-	-

People with significant control

Martin L.

16 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth N.

5 December 2018 - 16 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy N.

6 April 2016 - 5 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2018-12-05 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-05 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-06-27 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-27 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-27 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-01: 10.00 GBP filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 1st, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 1st, January 2015 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-10-01 filed on: 1st, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-01-18 filed on: 18th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 27th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-27: 2.00 GBP capital
(AP01) New director was appointed on 2013-10-10 filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-10 filed on: 10th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-10 filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-12-23 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(AAMD) Amended accounts made up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 04/05/06 from: graigwen farm, brymbo road bwlchgwyn wrexham LL11 5UB filed on: 4th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/05/06 from: graigwen farm, brymbo road bwlchgwyn wrexham LL11 5UB filed on: 4th, May 2006 \| address	Free Download (1 page)
(288b) On 2006-01-10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-10 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-10 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-10 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-10 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, December 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 28th, December 2005 \| incorporation	Free Download (20 pages)

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