co
Corporate
Observer
Homepage
Data
Great Britain
Company
LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED

LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED

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

    • Overview

    Company NameLISTED & PERIOD HOMES INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03997341
    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 LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED located?

    Registered Office Address
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASQUITH INSURANCE SERVICES LIMITEDAug 18, 2003Aug 18, 2003
    THATCHED OWNERS INSURANCE SERVICES LIMITEDMay 19, 2000May 19, 2000

    What are the latest accounts for LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Termination of appointment of Pyrmont Limited as a secretary on May 23, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Timothy
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    		Director
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    		EnglandBritishDirector93209700002
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    PREMIER ACCOUNTANCY
    Upton End Farm Business Park
    Meppershall Road
    SG5 3PF Shillington
    The Straw Barn
    Bedfordshire
    		Secretary
    Upton End Farm Business Park
    Meppershall Road
    SG5 3PF Shillington
    The Straw Barn
    Bedfordshire
    Identification TypeEuropean Economic Area
    Registration Number4654236
    		73760410003
    PYRMONT LIMITED
    Upton End Farm Business Park
    Meppershall Road
    SG5 3PF Shillington
    The Straw Barn
    Beds
    United Kingdom
    		Secretary
    Upton End Farm Business Park
    Meppershall Road
    SG5 3PF Shillington
    The Straw Barn
    Beds
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3301463
    		161125380001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy New
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    		Apr 06, 2016
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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