Introduction
Watch Company
P
PSQ (ESHER) SERVICES LIMITED
PSQ (ESHER) SERVICES LIMITED is an active company incorporated on 5 February 2016 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PSQ (ESHER) SERVICES LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09990903
LTD Company
Age
10 Years
Incorporated 5 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
2 Chartland House Old Station Approach Leatherhead, KT22 7TE,
Previous Addresses
11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom
From: 5 February 2016To: 11 April 2021
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HES ESTATE MANAGEMENT LIMITED
ActiveOld Station Approach, LeatherheadKT22 7TE
Corporate secretary
Appointed 29 Jun 2020
HES ESTATE MANAGEMENT LIMITED
Old Station Approach, LeatherheadKT22 7TE
Corporate secretary
29 Jun 2020
Active
HARVEY, David Nicholas
ActiveOld Station Approach, LeatherheadKT22 7TE
Born January 1953
Director
Appointed 05 Feb 2016
HARVEY, David Nicholas
Old Station Approach, LeatherheadKT22 7TE
Born January 1953
Director
05 Feb 2016
Active
WARD, Peter Martin
ResignedHigh Street, Thames DittonKT7 0SR
Born January 1960
Director
Appointed 05 Feb 2016
Resigned 24 Feb 2020
WARD, Peter Martin
High Street, Thames DittonKT7 0SR
Born January 1960
Director
05 Feb 2016
Resigned 24 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Station Approach, LeatherheadKT22 7TE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Feb 2025
Hes Estate Management Limited
Old Station Approach, LeatherheadKT22 7TE
Ownership of shares 75 to 100 percent
13 Feb 2025
Active
Filing History
26
Description
Type
Date Filed
Document
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2025
11 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2021
29 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020