PQ REALTY LTD
Overview
| Company Name | PQ REALTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13130794 |
| 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 PQ REALTY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PQ REALTY LTD located?
| Registered Office Address | C/O Cooper Parry St James Building 79 Oxford Street M1 6HT Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PQ REALTY LTD?
| Company Name | From | Until |
|---|---|---|
| PQ REALTY (HULL) LTD | Jan 13, 2021 | Jan 13, 2021 |
What are the latest accounts for PQ REALTY LTD?
| 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 PQ REALTY LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for PQ REALTY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Tokyo Industries (Pq) Ltd as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Michael Joseph O'sullivan on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Aaron Matthew Mellor on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Joseph O'sullivan on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Tokyo Industries (Pq) Ltd as a person with significant control on Jan 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Tokyo Industries (Pq) Ltd as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 City Road East Manchester M15 4PN England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Joseph O'sullivan as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed pq realty (hull) LTD\certificate issued on 18/01/22 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 131307940001, created on Apr 01, 2021 | 37 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of PQ REALTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Aaron Matthew | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | England | British | 116619140029 | |||||
| O'SULLIVAN, Michael Joseph | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | United Kingdom | British | 254153570002 |
Who are the persons with significant control of PQ REALTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tokyo Industries (Pq) Ltd | Jan 13, 2021 | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | No | ||||||||||
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Natures of Control
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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