| Company Name | PSP Qs Consultants Limited |
|---|---|
| Directors | Linda Elizabeth Stone and Peter Stone |
| Company Status | Active |
| Company Number | 03387074 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Previous Name | PSP Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Linda Elizabeth Stone |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(1 week after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Bushy Leaze Farm Medstead Road Beech Alton GU34 4AE |
| Director Name | Mr Peter Stone |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(1 week after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Bushy Leaze Farm Medstead Road Beech Alton GU34 4AE |
| Secretary Name | Mr Peter Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(1 week after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 20 March 2018) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 2, Ingelow House Holland Street London W8 4NE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.pspcl.co.uk |
|---|---|
| Telephone | 0118 9714791 |
| Telephone region | Reading |
Location
| Registered Address | Bishops Park House Fulham High Street London SW6 3JH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 16 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 21 June 2021 | Change of details for Mr Peter Stone as a person with significant control on 21 June 2021 (2 pages) |
| 17 June 2021 | Director's details changed for Mr Peter Stone on 17 June 2021 (2 pages) |
| 17 June 2021 | Director's details changed for Linda Elizabeth Stone on 3 June 2021 (2 pages) |
| 17 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 March 2019 | Notification of Peter Stone as a person with significant control on 3 November 2017 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 March 2018 | Termination of appointment of Peter Stone as a secretary on 20 March 2018 (1 page) |
| 31 October 2017 | Resolutions
|
| 31 October 2017 | Resolutions
|
| 28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Secretary's details changed for Peter Stone on 1 February 2016 (1 page) |
| 16 June 2016 | Director's details changed for Peter Stone on 1 February 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Secretary's details changed for Peter Stone on 1 February 2016 (1 page) |
| 16 June 2016 | Director's details changed for Peter Stone on 1 February 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Linda Elizabeth Stone on 1 February 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Linda Elizabeth Stone on 1 February 2016 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from The Cartshed Wasing Lane Aldermaston Reading RG7 4LY to Bishops Park House Fulham High Street London SW6 3JH on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Registered office address changed from The Cartshed Wasing Lane Aldermaston Reading RG7 4LY to Bishops Park House Fulham High Street London SW6 3JH on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Registered office address changed from Home Farm Court, Shalford Hill Aldermaston Reading Berkshire RG7 4NB on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Home Farm Court, Shalford Hill Aldermaston Reading Berkshire RG7 4NB on 19 June 2013 (1 page) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Linda Elizabeth Stone on 16 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Peter Stone on 16 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Peter Stone on 16 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Linda Elizabeth Stone on 16 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 July 2006 | Location of register of members (1 page) |
| 17 July 2006 | Location of debenture register (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: the old bakery hyde end lane brimpton reading berkshire RG7 4RH (1 page) |
| 17 July 2006 | Location of debenture register (1 page) |
| 17 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 17 July 2006 | Location of register of members (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: the old bakery hyde end lane brimpton reading berkshire RG7 4RH (1 page) |
| 17 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 28 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 19 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 26 July 2001 | Return made up to 16/06/01; full list of members
|
| 26 July 2001 | Return made up to 16/06/01; full list of members
|
| 7 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 7 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 21 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 15 June 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 3 August 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 17 September 1998 | Return made up to 16/06/98; full list of members
|
| 17 September 1998 | Return made up to 16/06/98; full list of members
|
| 17 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Incorporation (14 pages) |
| 16 June 1997 | Incorporation (14 pages) |