LISTED & PERIOD HOMES LIMITED

Profile LISTED & PERIOD HOMES LIMITED

Actual on 01.07.2021
Company name
LISTED & PERIOD HOMES LIMITED
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Company number
04073059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 September 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 Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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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 LIMITED

Officers

(as of 19.09.2020)

NEW, Timothy
Status: Active
Appointed on: Monday, 18 September 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: United Kingdom
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Monday, 18 September 2000
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Monday, 18 September 2000
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
PREMIER ACCOUNTANCY
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Saturday, 18 September 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: 4654236
PYRMONT LIMITED
Status: Not active
Appointed on: Saturday, 18 September 2010
Resigned on: Tuesday, 01 October 2019
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Bedfordshire, SG5 3PF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3301463
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Person with significant control

(as of 01.06.2021)

Thatched Owners Insurance Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Hitchin, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent