PQS Management Limited

Company Name	PQS Management Limited
Directors	Colin Donald Reid and Michael Richard O'Brien Fitzgerald
Company Status	Active
Company Number	02217892
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Donald Reid
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(3 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Crosby Way Farnham GU9 7XG

Director Name	Mr Michael Richard O'Brien Fitzgerald
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(3 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Broadwood Kinnaird By Inchture Kinnaird Perthshire PH14 9QY Scotland

Secretary Name	Miss Bernadette Mary Cogan
Nationality	Irish
Status	Current
Appointed	28 March 1991(3 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	3 Royal Close Worcester Park Surrey KT4 7JS

Director Name	Mr William Stirling Duncan
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1994)
Role	Chartered Quantity Surveyor
Correspondence Address	2 King Edward Avenue Rainham Essex RM13 9RJ

Director Name	Mr Stanley Albert Smith
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2002)
Role	Chartered Quantity Surveyor
Correspondence Address	14 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Mr Edward John Ward
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(3 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2004)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	27 Clifford Avenue Chislehurst Kent BR7 5DY

Director Name	William Joseph Brady
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1997)
Role	Quantity Surveyor
Correspondence Address	37 Westbury Lodge Close Pinner Middlesex HA5 3SG

Location

Registered Address	Park House Park Terrace Worcester Park KT4 7JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Old Malden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£512,000
Cash	£499,450

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
24 January 2020	Micro company accounts made up to 30 April 2018 (9 pages)
15 October 2019	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to Park House Park Terrace Worcester Park KT4 7JZ on 15 October 2019 (1 page)
17 September 2019	Director's details changed for Mr Colin Donald Reid on 16 September 2019 (2 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 April 2017 (8 pages)
4 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
23 February 2017	Director's details changed for Mr Michael Richard O'brien Fitzgerald on 20 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Michael Richard O'brien Fitzgerald on 20 February 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 May 2016	Director's details changed for Mr Colin Donald Reid on 16 May 2016 (3 pages)
24 May 2016	Director's details changed for Mr Colin Donald Reid on 16 May 2016 (3 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (6 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (6 pages)
12 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,000 (6 pages)
12 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,000 (6 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000 (6 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000 (6 pages)
17 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Registered office address changed from 39 Praed Street London W2 1NR on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 39 Praed Street London W2 1NR on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 39 Praed Street London W2 1NR on 1 March 2012 (1 page)
24 May 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
24 May 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 February 2010	Director's details changed for Mr Colin Donald Reid on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Michael Richard O'brien Fitzgerald on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Colin Donald Reid on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Michael Richard O'brien Fitzgerald on 22 February 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 February 2009	Return made up to 22/02/09; full list of members (4 pages)
27 February 2009	Return made up to 22/02/09; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
14 May 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
14 May 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
6 March 2007	Return made up to 22/02/07; full list of members (7 pages)
6 March 2007	Return made up to 22/02/07; full list of members (7 pages)
19 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 October 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 October 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
23 May 2006	Return made up to 28/03/06; full list of members (7 pages)
23 May 2006	Return made up to 28/03/06; full list of members (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/02/05 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/02/05 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
24 May 2004	Return made up to 28/03/04; full list of members (7 pages)
24 May 2004	Return made up to 28/03/04; full list of members (7 pages)
11 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 363(288) ‐ Director resigned (9 pages)
29 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 363(288) ‐ Director resigned (9 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
26 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (8 pages)
26 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (8 pages)
11 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
11 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Full accounts made up to 30 April 2000 (9 pages)
6 September 2000	Full accounts made up to 30 April 2000 (9 pages)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
22 April 1999	Return made up to 28/03/99; full list of members (6 pages)
22 April 1999	Return made up to 28/03/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 30 April 1998 (10 pages)
5 February 1999	Full accounts made up to 30 April 1998 (10 pages)
27 April 1998	Return made up to 28/03/98; full list of members (7 pages)
27 April 1998	Return made up to 28/03/98; full list of members (7 pages)
27 April 1998	Secretary's particulars changed (1 page)
27 April 1998	Secretary's particulars changed (1 page)
2 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
8 April 1997	Return made up to 28/03/97; full list of members (7 pages)
8 April 1997	Return made up to 28/03/97; full list of members (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
8 November 1996	Ad 25/04/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1996	Ad 25/04/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Â£ nc 1000/2000 25/04/96 (1 page)
17 October 1996	Â£ nc 1000/2000 25/04/96 (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 May 1996	Return made up to 28/03/96; full list of members (6 pages)
17 May 1996	Return made up to 28/03/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)

PQS Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London