Period Country Properties Limited

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Company number
09568947
Status
Active
Registered address
Long Acre, 228 Greys Road, Henley-On-Thames, Oxfordshire, United Kingdom, Rg9 1qy
Incorporated
30 April 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Longman, Peter George
    Director
    Nationality: British · Residence: England · Appointed: 2015-06-18
    • Peter George LONGMAN — Officer, appointed 2021-07-29
    • Peter George LONGMAN — Officer, appointed 2019-01-11
    • Peter George LONGMAN — Officer, appointed 2016-09-16
  • Gateley Secretaries Limited
    Corporate Secretary
    Appointed: 2015-04-30 · Resigned: 2015-06-18
    • GATELEY SECRETARIES LIMITED — Officer, appointed 2026-07-13
    • GATELEY SECRETARIES LIMITED — Officer, appointed 2026-07-10
    • GATELEY SECRETARIES LIMITED — Officer, appointed 2026-06-26
  • Jackson, Christian Moray
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-08-28 · Resigned: 2022-05-16
    • Christian Moray JACKSON — Officer, appointed 2023-06-26
    • Christian Moray JACKSON — Officer, appointed 2017-10-12
    • Christian Moray JACKSON — Officer, appointed 2015-10-05
  • Ward, Michael James
    Director
    Nationality: British · Residence: England · Appointed: 2015-04-30 · Resigned: 2015-06-18
    • Michael James WARD — Officer, appointed 2024-11-17
    • Michael James WARD — Officer, appointed 2023-11-23, resigned 2023-11-23
    • Michael James WARD — Officer, appointed 2023-11-23
  • Gateley Incorporations Limited
    Corporate Director
    Appointed: 2015-04-30 · Resigned: 2015-06-18
    • GATELEY INCORPORATIONS LIMITED — Officer, appointed 2023-11-23, resigned 2023-11-23
    • GATELEY INCORPORATIONS LIMITED — Officer, appointed 2023-11-23
    • GATELEY INCORPORATIONS LIMITED — Officer, appointed 2023-11-06, resigned 2023-12-05

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-26 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-30 · Type: AD01
  • dissolution-withdrawal-application-strike-off-company
    Date: 2025-05-07 · Type: DS02
  • gazette-notice-voluntary
    Date: 2025-04-22 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-04-15 · Type: DS01
  • gazette-filings-brought-up-to-date
    Date: 2025-02-08 · Type: DISS40

PSC / Beneficial Ownership

  • 3pli Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-09-26
  • The Manor Holidays Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-08-24 · Ceased 2023-09-26
  • 3pli Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-08-23 · Ceased 2023-08-24
  • Mr Peter George Longman
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2023-08-23

Previous Company Names

  • ENSCO 1131 LIMITED
    Effective from 2015-04-30 · Ceased 2015-12-17

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 176 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PERIOD COUNTRY PROPERTIES LIMITED - UK Company Risk Report