PERIOD AND COUNTRY HOUSES LIMITED

PERIOD AND COUNTRY HOUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERIOD AND COUNTRY HOUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00841501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERIOD AND COUNTRY HOUSES LIMITED?

    • Development of building projects (41100) / Construction

    Where is PERIOD AND COUNTRY HOUSES LIMITED located?

    Registered Office Address
    Knoll House Knoll Road
    Camberley
    GU15 3SY Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERIOD AND COUNTRY HOUSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PERIOD AND COUNTRY HOUSES LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for PERIOD AND COUNTRY HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Penelope Jane Syddall as a person with significant control on May 21, 2020

    2 pagesPSC04

    Change of details for Mrs Penelope Jane Syddall as a person with significant control on May 20, 2020

    2 pagesPSC04

    Cessation of Christopher Godfrey Reader Buxton as a person with significant control on May 20, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Notification of Clive Leslie Syddall as a person with significant control on Jun 09, 2020

    2 pagesPSC01

    Change of details for Mrs Penelope Jane Syddall as a person with significant control on Jun 09, 2020

    2 pagesPSC04

    Notification of Penelope Jane Syddall as a person with significant control on May 20, 2020

    2 pagesPSC01

    Cessation of A Person with Significant Control as a person with significant control on May 20, 2020

    1 pagesPSC07

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Penelope Jane Syddall on Jan 31, 2019

    2 pagesCH01

    Director's details changed for Mr Clive Leslie Syddall on Jan 31, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Who are the officers of PERIOD AND COUNTRY HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYDDALL, Clive Leslie
    Knoll House Knoll Road
    Camberley
    GU15 3SY Surrey
    Director
    Knoll House Knoll Road
    Camberley
    GU15 3SY Surrey
    EnglandBritishTelevision Executive172014420005
    SYDDALL, Penelope Jane
    Knoll House Knoll Road
    Camberley
    GU15 3SY Surrey
    Director
    Knoll House Knoll Road
    Camberley
    GU15 3SY Surrey
    EnglandBritishInterior Designer151758110001
    BALL, Patricia Mary
    Bartholomew Road
    CM23 3TR Bishop's Stortford
    36
    Hertfordshire
    Secretary
    Bartholomew Road
    CM23 3TR Bishop's Stortford
    36
    Hertfordshire
    British135451090001
    BUXTON, Christopher Godfrey Reader
    Harcourt Terrace
    SW10 9JP London
    61
    England
    Secretary
    Harcourt Terrace
    SW10 9JP London
    61
    England
    170774020001
    BALL, Patricia Mary
    Bartholomew Road
    CM23 3TR Bishop's Stortford
    36
    Hertfordshire
    England
    Director
    Bartholomew Road
    CM23 3TR Bishop's Stortford
    36
    Hertfordshire
    England
    EnglandBritishCompany Director135451090001
    BALL, Patricia Mary
    Bartholomew Road
    CM23 3TR Bishop's Stortford
    36
    Hertfordshire
    England
    Director
    Bartholomew Road
    CM23 3TR Bishop's Stortford
    36
    Hertfordshire
    England
    EnglandBritishCompany Director157597890001
    BUXTON, Christopher Godfrey Reader
    61 Harcourt Terrace
    SW10 9JP London
    Director
    61 Harcourt Terrace
    SW10 9JP London
    EnglandBritishBusiness Executive2308710001

    Who are the persons with significant control of PERIOD AND COUNTRY HOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Leslie Syddall
    Knoll House Knoll Road
    Camberley
    GU15 3SY Surrey
    Jun 09, 2020
    Knoll House Knoll Road
    Camberley
    GU15 3SY Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penelope Jane Syddall
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    May 20, 2020
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Godfrey Reader Buxton
    SW10 9JP London
    61 Harcourt Terrace
    England
    Apr 06, 2016
    SW10 9JP London
    61 Harcourt Terrace
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0