About

Registered Number: 03024671
Date of Incorporation: 21/02/1995 (24 years and 11 months ago)
Company Status: Active
Registered Address: The Joinery Works Coggeshall Road, Braintree, Essex, CM77 8EU,

 

Based in Essex, Period English Conservatories Ltd was setup in 1995, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Lena 20 September 2019 - 1
COUSENS, Patrick John 21 February 1995 20 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BURWOOD, Suzanne Carole 21 February 1995 04 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick John Cousens/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Ms Lena Baldwin/
1974-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC07 - N/A 30 September 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
PSC01 - N/A 30 September 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 06 March 2017
AA - Annual Accounts 26 January 2017
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
AD01 - Change of registered office address 10 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 January 2014
AAMD - Amended Accounts 15 October 2013
AAMD - Amended Accounts 15 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 23 July 2013
AD04 - Change of location of company records to the registered office 23 July 2013
DISS40 - Notice of striking-off action discontinued 16 July 2013
DISS16(SOAS) - N/A 11 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 09 September 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
363a - Annual Return 05 June 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
DISS40 - Notice of striking-off action discontinued 30 May 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 31 March 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 29 January 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 08 June 2004
AAMD - Amended Accounts 01 April 2004
AA - Annual Accounts 01 November 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 05 March 2001
AA - Annual Accounts 02 March 2001
287 - Change in situation or address of Registered Office 08 January 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 04 March 2000
363a - Annual Return 01 September 1999
AA - Annual Accounts 01 September 1999
DISS6 - Notice of striking-off action suspended 31 August 1999
GAZ1 - First notification of strike-off action in London Gazette 24 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1998
RESOLUTIONS - N/A 18 November 1998
123 - Notice of increase in nominal capital 18 November 1998
363a - Annual Return 06 November 1998
288c - Notice of change of directors or secretaries or in their particulars 06 November 1998
288c - Notice of change of directors or secretaries or in their particulars 06 November 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 01 September 1998
AA - Annual Accounts 19 February 1997
363s - Annual Return 26 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
NEWINC - New incorporation documents 21 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.