Period Property Solutions Building Conservation Limited
- Company number
- 05663151
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2005
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON-JONES, Elizabeth | Director | 20 Jan 2025 | |
| LOWE, Martin Frederick | Director | 16 Feb 2024 | 20 Jan 2025 |
| NICHOLSON-JONES, Elizabeth Rebecca | Director | 5 Dec 2018 | 16 Feb 2024 |
| NICHOLSON, Tim James | Director | 27 Jun 2016 | 5 Dec 2018 |
| JONES, Christopher | Director | 1 Oct 2014 | 27 Jun 2016 |
| NICHOLSON, Edward | Director | 1 Oct 2013 | 27 Jun 2016 |
| NICHOLSON, Audrey Eira | Secretary | 28 Dec 2005 | 1 Oct 2014 |
| JONES, Christopher | Director | 1 Oct 2013 | 18 Jan 2014 |
| NICHOLSON, Tim James | Director | 28 Dec 2005 | 1 Oct 2013 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Dec 2005 | 28 Dec 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 28 Dec 2005 | 28 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Nicholson-Jones | Ownership Of Shares 75 To 100 Percent | 20 Jan 2025 | |
| Mr Martin Frederick Lowe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2024 | 20 Jan 2025 |
| Mrs Elizabeth Rebecca Nicholson-Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | 16 Feb 2024 |
| Mr Timothy Nicholson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£37,309 | £9,910 | 3 |
| 31 Dec 2022 | -£43,944 | £2,739 | 3 |
| 31 Dec 2021 | -£35,510 | £5,958 | 3 |
| 31 Dec 2020 | -£30,992 | £12,334 | 3 |
| 31 Dec 2019 | -£29,700 | £14,881 | 0 |
| 31 Dec 2018 | -£30,056 | £16,709 | 4 |
| 31 Dec 2017 | £29,310 | - | - |
| 31 Dec 2016 | -£27,043 | - | - |
| 31 Dec 2015 | -£19,549 | £19,061 | - |
| 31 Dec 2014 | -£30,600 | £15,011 | - |
| 31 Dec 2013 | -£40,970 | £9,761 | - |
| 31 Dec 2012 | -£41,480 | £240 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Companies at the same address
- London Perfusion Limited (12204742)