OpenCompanies

Period Country Properties Limited

Company number
09568947
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Long Acre
228 Greys Road
Henley-On-Thames
RG9 1QY

Previous names

  • Ensco 1131 Limited (until 17 Dec 2015)

Control

NameNature of controlNotifiedCeased
Mr Peter George Longman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 23 Aug 2023
3pli Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2023 24 Aug 2023
The Manor Holidays Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2023 26 Sep 2023
3pli Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £3,716,725 - 1
31 Jan 2024 £3,810,828 £1,881 1
31 Jan 2023 £5,199,563 £1,965 1
31 Jan 2022 £5,213,596 £6,491 0
31 Jan 2021 £5,229,422 £15,899 0
31 Jan 2020 £4,104,741 £73,625 0
31 Jan 2019 £4,266,675 £92,188 -
31 Dec 2017 - £299,841 -
31 Dec 2016 - £258,002 -
31 Dec 2015 - £72,691 -

Connections

Owned by

Period Country Properties Limited → 3pli Limited

Companies at the same address

Data