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 Number05943674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BANK BUILDINGS
Address Line 2149 HIGH STREET
Post TownCRANLEIGH
CountySURREY
PostcodeGU6 8BB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of PERIOD OAK ANTIQUES LIMITED at district scale
Map of PERIOD OAK ANTIQUES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)