QSH Construction Limited

Company Name	QSH Construction Limited
Company Status	Active
Company Number	08786425
Category	Private Limited Company
Incorporation Date	22 November 2013(10 years, 5 months ago)
Previous Names	QSH Construction Limited and QSH Construction Plc

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Alison Rae Brister
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Village Way Beckenham BR3 3NA

Director Name	Mr Mark Fielding
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 Village Way Beckenham BR3 3NA

Director Name	Mr Martin Derick Jackson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	55 Village Way Beckenham BR3 3NA

Director Name	Mr Jonathan Conway
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Village Way Beckenham BR3 3NA

Director Name	Mr Paul Hardisty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL

Director Name	Mr Stephen Brian Partridge
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL

Director Name	Mr Patrick James Waldron
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL

Secretary Name	Tregunter Administrative Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2014(3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 March 2024)
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL

Location

Registered Address	55 Village Way Beckenham BR3 3NA
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

15 June 2017	Delivered on: 20 June 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
12 May 2017	Delivered on: 22 May 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
12 May 2017	Delivered on: 22 May 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 October 2016	Delivered on: 20 October 2016 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 October 2016	Delivered on: 20 October 2016 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 April 2016	Delivered on: 3 May 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
22 April 2016	Delivered on: 27 April 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
12 April 2016	Delivered on: 20 April 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
10 August 2018	Delivered on: 24 August 2018 Persons entitled: Bank Winter & Co Ag Classification: A registered charge Outstanding
25 January 2018	Delivered on: 1 February 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
1 April 2015	Delivered on: 7 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

15 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
27 October 2022	Full accounts made up to 30 April 2022 (22 pages)
30 August 2022	Secretary's details changed for Tregunter Administrative Services Limited on 23 August 2022 (1 page)
30 August 2022	Director's details changed for Mr Martin Derick Jackson on 23 August 2022 (2 pages)
6 June 2022	Statement of capital on 6 June 2022 GBP 99,956.97 (3 pages)
6 June 2022	Resolutions RES13 ‐ Reduce share prem a/c 26/05/2022 (1 page)
6 June 2022	Statement by Directors (1 page)
6 June 2022	Solvency Statement dated 23/05/22 (1 page)
9 May 2022	Re-registration from a public company to a private limited company (2 pages)
9 May 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 May 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 2022	Re-registration of Memorandum and Articles (48 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
12 October 2021	Satisfaction of charge 087864250011 in full (1 page)
8 October 2021	Full accounts made up to 30 April 2021 (23 pages)
22 March 2021	Termination of appointment of Patrick James Waldron as a director on 19 March 2021 (1 page)
17 December 2020	Full accounts made up to 30 April 2020 (23 pages)
3 December 2020	Confirmation statement made on 22 November 2020 with updates (21 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with updates (21 pages)
21 October 2019	Full accounts made up to 30 April 2019 (23 pages)
19 August 2019	Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
18 March 2019	Appointment of Mr Jonathan Conway as a director on 26 February 2019 (2 pages)
18 March 2019	Appointment of Mr Patrick James Waldron as a director on 26 February 2019 (2 pages)
19 February 2019	Termination of appointment of Stephen Brian Partridge as a director on 12 February 2019 (1 page)
19 February 2019	Termination of appointment of Paul Hardisty as a director on 12 February 2019 (1 page)
19 February 2019	Appointment of Mr Martin Derick Jackson as a director on 12 February 2019 (2 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with updates (21 pages)
5 November 2018	Full accounts made up to 30 April 2018 (22 pages)
11 October 2018	Satisfaction of charge 087864250002 in full (1 page)
11 October 2018	Satisfaction of charge 087864250006 in full (1 page)
11 October 2018	Satisfaction of charge 087864250009 in full (1 page)
11 October 2018	Satisfaction of charge 087864250001 in full (1 page)
11 October 2018	Satisfaction of charge 087864250005 in full (1 page)
11 October 2018	Satisfaction of charge 087864250007 in full (1 page)
11 October 2018	Satisfaction of charge 087864250003 in full (1 page)
11 October 2018	Satisfaction of charge 087864250010 in full (1 page)
11 October 2018	Satisfaction of charge 087864250004 in full (1 page)
11 October 2018	Satisfaction of charge 087864250008 in full (1 page)
24 August 2018	Registration of charge 087864250011, created on 10 August 2018 (14 pages)
18 April 2018	Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page)
18 April 2018	Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page)
12 April 2018	Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page)
1 February 2018	Registration of charge 087864250010, created on 25 January 2018 (23 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (22 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (22 pages)
9 November 2017	Statement of capital following an allotment of shares on 9 June 2016 GBP 99,956.97 (4 pages)
9 November 2017	Statement of capital following an allotment of shares on 9 June 2016 GBP 99,956.97 (4 pages)
1 November 2017	Full accounts made up to 30 April 2017 (20 pages)
1 November 2017	Full accounts made up to 30 April 2017 (20 pages)
15 July 2017	Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
15 July 2017	Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
14 July 2017	Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
14 July 2017	Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
14 July 2017	Director's details changed for Mr Paul Hardisty on 29 June 2017 (2 pages)
14 July 2017	Director's details changed for Mr Paul Hardisty on 29 June 2017 (2 pages)
20 June 2017	Registration of charge 087864250009, created on 15 June 2017 (24 pages)
20 June 2017	Registration of charge 087864250009, created on 15 June 2017 (24 pages)
22 May 2017	Registration of charge 087864250008, created on 12 May 2017 (19 pages)
22 May 2017	Registration of charge 087864250007, created on 12 May 2017 (22 pages)
22 May 2017	Registration of charge 087864250007, created on 12 May 2017 (22 pages)
22 May 2017	Registration of charge 087864250008, created on 12 May 2017 (19 pages)
12 May 2017	Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017 (1 page)
13 December 2016	Confirmation statement made on 22 November 2016 with updates (22 pages)
13 December 2016	Confirmation statement made on 22 November 2016 with updates (22 pages)
20 October 2016	Registration of charge 087864250006, created on 17 October 2016 (22 pages)
20 October 2016	Registration of charge 087864250006, created on 17 October 2016 (22 pages)
20 October 2016	Registration of charge 087864250005, created on 17 October 2016 (19 pages)
20 October 2016	Registration of charge 087864250005, created on 17 October 2016 (19 pages)
11 October 2016	Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
11 October 2016	Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
7 June 2016	Full accounts made up to 30 November 2015 (18 pages)
7 June 2016	Full accounts made up to 30 November 2015 (18 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
17 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 98,575.94 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 98,575.94 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 98,580.94 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 98,580.94 (4 pages)
6 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 98,580.94 (4 pages)
6 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 98,580.94 (4 pages)
3 May 2016	Registration of charge 087864250004, created on 22 April 2016 (22 pages)
3 May 2016	Registration of charge 087864250004, created on 22 April 2016 (22 pages)
27 April 2016	Registration of charge 087864250003, created on 22 April 2016 (38 pages)
27 April 2016	Registration of charge 087864250003, created on 22 April 2016 (38 pages)
20 April 2016	Registration of charge 087864250002, created on 12 April 2016 (42 pages)
20 April 2016	Registration of charge 087864250002, created on 12 April 2016 (42 pages)
15 March 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 71,191.34 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 71,191.34 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 63,245.96 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 63,245.96 (4 pages)
6 January 2016	Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages)
6 January 2016	Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages)
17 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 61,532.69 (4 pages)
17 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 61,532.69 (4 pages)
17 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 61,532.69 (4 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 56,055.26 (13 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 56,055.26 (13 pages)
24 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 56,055.25 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 56,055.25 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 51,843.00 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 51,843.00 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 51,843.00 (4 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
15 July 2015	Full accounts made up to 30 November 2014 (16 pages)
15 July 2015	Full accounts made up to 30 November 2014 (16 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
22 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 50,002.00 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 50,002.00 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 50,002.00 (4 pages)
19 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 49,567.45 (4 pages)
19 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 49,567.45 (4 pages)
19 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 49,567.45 (4 pages)
7 April 2015	Registration of charge 087864250001, created on 1 April 2015 (19 pages)
7 April 2015	Registration of charge 087864250001, created on 1 April 2015 (19 pages)
7 April 2015	Registration of charge 087864250001, created on 1 April 2015 (19 pages)
17 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 24,612.50 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 24,612.50 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 22,180.50 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 22,180.50 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 22,180.50 (4 pages)
3 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,918 (7 pages)
3 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,918 (7 pages)
3 December 2014	Secretary's details changed for Tregunter Administrative Services Limited on 9 June 2014 (1 page)
3 December 2014	Secretary's details changed for Tregunter Administrative Services Limited on 9 June 2014 (1 page)
3 December 2014	Secretary's details changed for Tregunter Administrative Services Limited on 9 June 2014 (1 page)
1 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 20,918 (4 pages)
1 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 20,918 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 11,795.50 (4 pages)
4 September 2014	Sub-division of shares on 23 July 2014 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 11,795.50 (4 pages)
4 September 2014	Sub-division of shares on 23 July 2014 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 11,795.50 (4 pages)
2 September 2014	Sub-division of shares on 23 July 2014 (5 pages)
2 September 2014	Sub-division of shares on 23 July 2014 (5 pages)
12 August 2014	Re-registration from a private company to a public company (5 pages)
12 August 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
12 August 2014	Auditor's statement (1 page)
12 August 2014	Auditor's report (1 page)
12 August 2014	Auditor's statement (1 page)
12 August 2014	Registered office address changed from 4 Cavendish Square London W1G 0PG England to 4 Cavendish Square London W1G 0PG on 12 August 2014 (2 pages)
12 August 2014	Re-registration from a private company to a public company (5 pages)
12 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 August 2014	Balance Sheet (4 pages)
12 August 2014	Re-registration of Memorandum and Articles (45 pages)
12 August 2014	Auditor's report (1 page)
12 August 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 August 2014	Registered office address changed from 4 Cavendish Square London W1G 0PG England to 4 Cavendish Square London W1G 0PG on 12 August 2014 (2 pages)
12 August 2014	Re-registration of Memorandum and Articles (45 pages)
12 August 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
12 August 2014	Balance Sheet (4 pages)
17 June 2014	Registered office address changed from 26 Dover Street London W1S 4LY on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 26 Dover Street London W1S 4LY on 17 June 2014 (1 page)
23 May 2014	Appointment of Mr Mark Fielding as a director on 21 February 2014 (3 pages)
23 May 2014	Appointment of Tregunter Administrative Services Limited as a secretary on 21 February 2014 (3 pages)
23 May 2014	Registered office address changed from C/O Qsh Management Limited Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR England on 23 May 2014 (2 pages)
23 May 2014	Appointment of Alison Rae Brister as a director on 21 February 2014 (3 pages)
23 May 2014	Registered office address changed from C/O Qsh Management Limited Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR England on 23 May 2014 (2 pages)
23 May 2014	Appointment of Mr Mark Fielding as a director on 21 February 2014 (3 pages)
23 May 2014	Appointment of Tregunter Administrative Services Limited as a secretary on 21 February 2014 (3 pages)
23 May 2014	Appointment of Alison Rae Brister as a director on 21 February 2014 (3 pages)

QSH Construction Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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