Period Property Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 70 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hastings-Kimball, John Thomas · Director appointed 2025-12-17
• Hastings-Kimball, Alisha Hannah · Director appointed 2025-12-17
• Ragosta, Daniel John · Director appointed 2016-03-30 resigned 2025-12-17
• Ragosta, Suzanne Beverley · Director appointed 1999-08-23 resigned 2025-12-17
• Streets Financial Consulting Plc · Corporate Secretary appointed 1999-08-23 resigned 2009-04-22
• Butcher, Robert Alfred · Director appointed 1999-08-23 resigned 2006-01-31
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-06-14 resigned 1999-08-23
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-14 resigned 1999-08-23

People with significant control (4)

• Mr Daniel John Ragosta Ceased 2025-12-17
  Individual Psc · American · resident in England · born 4/1955 · notified 2023-03-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Suzanne Beverley Ragosta Ceased 2025-12-17
  Individual Psc · British · resident in England · born 7/1946 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• John Thomas Hastings-Kimball Active
  Individual Psc · American · resident in United States · born 5/1971 · notified 2025-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Alisha Hannah Hastings-Kimball Active
  Individual Psc · American · resident in United States · born 9/1970 · notified 2025-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-01 · satisfied 2024-06-05
  F/H 18-30 castle boulevard nottingham t/n NT417335 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-09 · satisfied 2025-12-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-02-04 · satisfied 2010-09-15
  20 castle boulevard nottingham.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-01-09 · satisfied 2010-09-15
  18 castle boulevard nottingham.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-12-18 · satisfied 2010-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-01-20 · satisfied 2010-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-01-20 · satisfied 2010-09-15
  18-32 castle boulevard t/nos NT83124, NT86377 and NT92825 and the goodwill. Floating charge over all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-03 · satisfied 2007-12-21
  Minerva cottage 30 carnarvon grove carlton nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-05 · satisfied 2007-12-21
  87 cyprus road mapperley park nottingham t/no NT19173. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-12 · satisfied 2007-12-21
  The f/h property k/a land and buildings at 53 sandfield road arnold nott ingham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-31 · satisfied 2007-12-21
  Freehold property known as the farmhouse 150 main street calverton nottinghamshire title number NT348677. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-28 · satisfied 2007-12-21
  The f/h property known as the old lodge bestwood lodge road bestwood country park nottingham t/n NT340847. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-05-28 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2026-05-28 Memorandum and articles (paper) MA Incorporation
• 2026-05-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-15 Capital allotment shares SH01 Capital
• 2026-02-12 Change registered office address company with date old address new address AD01 Address
• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-18 Notification of a person with significant control PSC01 PSC
• 2025-12-18 Notification of a person with significant control PSC01 PSC
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.