OpenRegistry

PERIOD COUNTRY PROPERTIES LIMITED

Active
09568947·incorporated 2015-04-30

PERIOD COUNTRY PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 April 2015 at Companies House (number 09568947; OpenRegistry canonical ID GB-09568947-period-country-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,794 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-30
Registered Address
LONG ACRE, 228 GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1QY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PERIOD COUNTRY PROPERTIES LIMITED has 1 person with significant control on file:

  • 3pli Limited (England reg. 13537312). Notified 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • 3pli Limited (England reg. 13537312). Notified 2023-08-23. Ceased 2023-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Manor Holidays Ltd (England reg. 14962737). Notified 2023-08-24. Ceased 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter George Longman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PERIOD COUNTRY PROPERTIES LIMITED has previously traded as:

  • ENSCO 1131 LIMITED (until 2015-12-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Henley-On-Thames: