PDSA PROPERTY SERVICES LIMITED
Overview
| Company Name | PDSA PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02340793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDSA PROPERTY SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is PDSA PROPERTY SERVICES LIMITED located?
| Registered Office Address | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDSA PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODKEY LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for PDSA PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PDSA PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for PDSA PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Secretary's details changed for Mrs Elizabeth Rosemary Oswald Mackinnon on Aug 04, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Elizabeth Rosemary Oswald Mackinnon as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kate Van Der Plank as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mrs Kate Van Der Plank as a secretary on Jan 04, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr David Hammond as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Russell Stuart Eaton as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Willetts as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Victoria Anne Epplestone as a director on May 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Miss Victoria Anne Epplestone as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Appointment of Mr Andrew John Willetts as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Pell as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of PDSA PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Elizabeth | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | 338686150001 | |||||||
| HAMMOND, David | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | 302224440001 | |||||
| MCLOUGHLIN, Jan | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 81012310001 | |||||
| ANDREWS, Brian | Secretary | 6 Sytche Close TF13 6JJ Much Wenlock Shropshire | British | 54421840002 | ||||||
| BERRINGTON, John Kim | Secretary | 6 Ravensdale Drive Muxton TF2 8SB Telford Shropshire | British | 89799030001 | ||||||
| COATS, James | Secretary | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | British | 3829900001 | ||||||
| EATON, Russell Stuart | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | British | 110155930001 | ||||||
| POOLE, Paula | Secretary | Chapelfields Hollinwood Whixall SY13 2NP Whitchurch North Shropshire | British | 28834050001 | ||||||
| RATHBONE, Elizabeth Lynne | Secretary | 8 Buttercup Close Stirchley TF3 1QT Telford Salop | British | 52906130001 | ||||||
| VAN DER PLANK, Kate | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | 317885420001 | |||||||
| WADSWORTH, Adrian Phillip | Secretary | 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon | British | 63290650002 | ||||||
| WADSWORTH, Adrian Phillip | Secretary | 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon | British | 63290650002 | ||||||
| WHITING, Ruth Louise | Secretary | 4 Crossbanks SY6 6QZ Church Stretton Shropshire | British | 95187340002 | ||||||
| CLEMMEY, Kenneth Lionel Martin | Director | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | 48511110002 | ||||||
| COATS, James | Director | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | United Kingdom | British | 3829900001 | |||||
| CURTIS, Malcolm Raymond | Director | Fyndon Lea Crawley Ridge GU15 2AD Camberley Surrey | British | 7783230002 | ||||||
| EPPLESTONE, Victoria Anne | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 253603130001 | |||||
| PARSONS, Diane | Director | Belvoir Close DY1 2TN Dudley 13 West Midlands | England | British | 114660030001 | |||||
| PELL, Michael Anthony | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 135130680001 | |||||
| PICK, Graham John | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 139309010001 | |||||
| RYDSTROM, Marilyn | Director | 31 Glovers Way Bratton Park TF5 0PF Shawbirch Telford | England | British | 33296390002 | |||||
| WILLETTS, Andrew John | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 254784650001 | |||||
| YOUNG, Keith Robert | Director | Pony Paddock House Grey Green Lane DY12 1LS Bewdley Worcestershire | British | 23301290003 |
What are the latest statements on persons with significant control for PDSA PROPERTY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0