PERIOD OAK ANTIQUES LIMITED
PERIOD OAK ANTIQUES LIMITED is an active private limited company, incorporated on 22 September 2006. The nature of the business is Retail sale of other second-hand goods in stores (not incl. antiques). The company's registered office is on High Street, Cranleigh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PERIOD OAK ANTIQUES LIMITED previously had the company name PERIOD OAK OF PETWORTH LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05943674 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BANK BUILDINGS |
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Address Line 2 | 149 HIGH STREET |
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Post Town | CRANLEIGH |
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County | SURREY |
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Postcode | GU6 8BB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company Name History
From 16/04/2013 onwards:
PERIOD OAK ANTIQUES LIMITED
Prior to 16/04/2013:
PERIOD OAK OF PETWORTH LIMITED
Directors
(The company's officers)
MRS JACQUELINE SIMONINI
(~57 year old British national)
KNIPE HALL ASKHAM, PENRITH, CUMBRIA, CA10 2PU, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2006
MR PETER JOHN SIMONINI
(~64 year old British national)
KNIPE HALL ASKHAM, PENRITH, CUMBRIA, CA10 2PU, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2006
JACQUELINE SIMONINI
(~57 year old British national)
MOORAHILL BAMPTON, PENRITH, CUMBRIA, CA10 2QL, UNITED KINGDOM
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2006
JACQUELINE SIMONINI
(~57 year old British national)
KNIPE HALL ASKHAM, PENRITH, CUMBRIA, CA10 2PU, UNITED KINGDOM
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2006
Shareholders
(Persons of Significant Control)
Mr Peter John Simonini
(~64 year old British national)
3, Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/09/2016
Mrs Jacqueline Simonini
(~57 year old British national)
3, Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERIOD OAK ANTIQUES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU6 8BB.
Map of PERIOD OAK ANTIQUES LIMITED at local scale
Map of PERIOD OAK ANTIQUES LIMITED at district scale
More Companies in GU6 8BB
Other companies with registered offices in GU6 8BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)