| Company Name | PQ Leisure Limited |
|---|---|
| Director | Shane William Quigley |
| Company Status | Active |
| Company Number | 09043557 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shane William Quigley |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Director Name | Mrs Sophie Jessica Quigley |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Location
| Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Charges
| 26 May 2021 | Delivered on: 28 May 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Flat 13 mandeville courtyard. 142 battersea park road. Battersea. London. SW11 4NB. Outstanding |
|---|---|
| 22 June 2020 | Delivered on: 7 July 2020 Persons entitled: Sqgd Real Estate Limited Classification: A registered charge Particulars: Property known as unit 13, mandeville courtyard, 142 battersea park road, london SW11 4NB registered at the land registry with title number TGL467169. Outstanding |
Filing History
| 9 December 2020 | Previous accounting period shortened from 31 May 2021 to 31 October 2020 (1 page) |
|---|---|
| 26 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 7 July 2020 | Registration of charge 090435570001, created on 22 June 2020 (23 pages) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
| 1 July 2020 | Termination of appointment of Sophie Jessica Quigley as a director on 23 June 2020 (1 page) |
| 20 May 2020 | Confirmation statement made on 16 May 2020 with updates (5 pages) |
| 15 April 2020 | Notification of Shane William Quigley as a person with significant control on 8 April 2020 (2 pages) |
| 15 April 2020 | Cessation of Sophie Jessica Quigley as a person with significant control on 8 April 2020 (1 page) |
| 27 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 29 July 2019 | Change of details for Ms Sophie Jessica Lassman as a person with significant control on 29 July 2019 (2 pages) |
| 29 July 2019 | Director's details changed for Ms Sophie Jessica Lassman on 29 July 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 22 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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