P G S PROPERTIES LIMITED
Overview
| Company Name | P G S PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489147 |
| 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 P G S PROPERTIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is P G S PROPERTIES LIMITED located?
| Registered Office Address | Bushbury House 435 Wilmslow Road M20 4AF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P G S PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDSPICE LIMITED | Jan 06, 1998 | Jan 06, 1998 |
What are the latest accounts for P G S PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for P G S PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for P G S PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ollerbarrow House 209/211 Ashley Road Hale Altrincham Cheshire WA15 9SQ to Bushbury House 435 Wilmslow Road Manchester M20 4AF on Jan 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Change of details for Mrs Siobham Molloy as a person with significant control on Nov 24, 2020 | 2 pages | PSC04 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Notification of Siobham Molloy as a person with significant control on Apr 28, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Peter Joseph Molloy as a director on Apr 28, 2019 | 1 pages | TM01 | ||
Cessation of Peter Joseph Molloy as a person with significant control on Apr 28, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Siobhan Margaret Molloy as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of P G S PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLOY, Siobhan Margaret | Director | Wilmslow Road M20 4AF Manchester Bushbury House 435 England | England | British | 237609260001 | |||||
| BARLTROP, Christopher Charles | Secretary | Appletree Cottage Chelford Lane Over Peover WA16 8UF Knutsford Cheshire | English | 62975720001 | ||||||
| DOLAN, Amanda Jayne | Secretary | 8 Burnfield Road Gorton M18 7WE Manchester | British | 52461090001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BRUCE, Stephen Roger | Director | Darley Mill Darley Green Road B93 2PU Knowle Solihull | British | 67503300006 | ||||||
| DOLAN, Amanda Jayne | Director | 8 Burnfield Road Gorton M18 7WE Manchester | England | British | 52461090001 | |||||
| MOLLOY, Peter Joseph | Director | Park Road WA15 3JF Bowden Apt 6 Marloes Cheshire | United Kingdom | Irish | 133538740001 | |||||
| MOLLOY, Peter Joseph | Director | Apartment 6 Marloes, Park Road WA16 3JF Bowdon Cheshire | England | British | 120404610001 | |||||
| PALLISTER, Gary Andrew | Director | The Cedars Worsall Road TS15 9EF Yarm Cleveland | England | British | 112077460001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of P G S PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Siobhan Molloy | Apr 28, 2019 | Wilmslow Road M20 4AF Manchester Bushbury House 435 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Peter Joseph Molloy | Apr 06, 2016 | Ollerbarrow House 209/211 Ashley Road Hale WA15 9SQ Altrincham Cheshire | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Over Tabley Developments Limited | Apr 06, 2016 | Old Hall Lane Over Tabley WA16 0PW Knutsford Old Hall Lane England | Yes | ||||
| |||||||
Natures of Control
| |||||||
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