LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED

Profile LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED

Actual on 01.08.2021
Company name
LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED
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Company number
03997341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 May 2000
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
THE STRAW BARN, UPTON END FARM BUSINESS PARK, BEDS, MEPPERSHALL ROAD, SHILLINGTON, SG5 3PF
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PSC and Officers LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED

Officers

(as of 19.09.2020)

NEW, Timothy
Status: Active
Appointed on: Friday, 19 May 2000
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
PYRMONT LIMITED
Status: Active
Appointed on: Thursday, 20 May 2010
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3301463
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Friday, 19 May 2000
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Friday, 19 May 2000
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
PREMIER ACCOUNTANCY
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Thursday, 20 May 2010
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4654236
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Person with significant control

(as of 01.08.2021)

Mr Timothy New
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent