QUALSURV PROPERTY LIMITED

QUALSURV PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUALSURV PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05675390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALSURV PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUALSURV PROPERTY LIMITED located?

    Registered Office Address
    Rosebank Lower Road
    Ashley
    TF9 4NL Market Drayton
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALSURV PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUALSERV PROPERTY LIMITEDJan 13, 2006Jan 13, 2006

    What are the latest accounts for QUALSURV PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUALSURV PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for QUALSURV PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ to Rosebank Lower Road Ashley Market Drayton Shropshire TF9 4NL on Jul 15, 2024

    1 pagesAD01

    Change of details for Mr David John Fishwick as a person with significant control on Jul 15, 2024

    2 pagesPSC04

    Director's details changed for Mrs Susan Fishwick on Jul 15, 2024

    2 pagesCH01

    Director's details changed for Mr David John Fishwick on Jul 15, 2024

    2 pagesCH01

    Change of details for Mrs Susan Fishwick as a person with significant control on Jul 15, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Registration of charge 056753900004, created on Mar 08, 2019

    6 pagesMR01

    Registration of charge 056753900003, created on Mar 08, 2019

    13 pagesMR01

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    7 pagesCS01

    Who are the officers of QUALSURV PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHWICK, David John
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    Director
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    EnglandBritish76100370001
    FISHWICK, Susan
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    Director
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    United KingdomBritish111646460001
    ROUGHLEY, Lavinia Alison
    8 Charles Court
    Budbrooke Road
    CV34 5LZ Warwick
    Secretary
    8 Charles Court
    Budbrooke Road
    CV34 5LZ Warwick
    British82798060003
    ROUGHLEY, Ian Richard
    8 Charles Court
    Budbrooke Road
    CV34 5LZ Warwick
    Director
    8 Charles Court
    Budbrooke Road
    CV34 5LZ Warwick
    EnglandBritish82798050003
    ROUGHLEY, Lavinia Alison
    8 Charles Court
    Budbrooke Road
    CV34 5LZ Warwick
    Director
    8 Charles Court
    Budbrooke Road
    CV34 5LZ Warwick
    EnglandBritish82798060003

    Who are the persons with significant control of QUALSURV PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Fishwick
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    Apr 06, 2016
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Fishwick
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    Apr 06, 2016
    Lower Road
    Ashley
    TF9 4NL Market Drayton
    Rosebank
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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