Psk Building Surveyors Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 314 days

Confirmation statement

last made up 2025-03-31 · next due 2026-04-1467 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Mcintosh, Grant Peter · Director appointed 2015-03-28
• Fox, Matthew John · Director appointed 1998-10-01
• Tilbrook, Roger James · Director appointed 1993-07-01 resigned 2025-01-27
• Knighton, Nigel Anthony, Mr. · Director appointed 1995-07-27 resigned 2018-07-04
• Prout, Geoffrey Keith · Director resigned 2011-07-31
• Richey, Lloyd Adrian · Director appointed 2002-07-06 resigned 2005-04-08
• Benjamin, Dyanne Marilyn · Secretary resigned 1994-08-04
• Hinks, Francis George · Director resigned 1993-03-01

People with significant control (3)

• Mr Roger Tilbrook Ceased 2025-03-31
  Individual Psc · British · resident in United Kingdom · born 4/1961 · notified 2017-03-31
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Grant Peter Mcintosh Active
  Individual Psc · British · resident in England · born 4/1973 · notified 2025-03-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Matthew John Fox Active
  Individual Psc · British · resident in England · born 9/1967 · notified 2017-03-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

• Deed of rent deposit Outstanding
  Held by Neil Richard Kelsey and Paul John Mccombie
  Created 2000-09-27
  A deposit of £3,013.77 being placed in an interest bearing account maintained by the landlords.
• Deed of rent deposit Outstanding
  Held by Neil Richard Kelsey and Paul John Mccombie
  Created 2000-09-27
  A deposit of £7,500.00 being placed in an interest bearing account maintained by the landlords.
• Deed of rent deposit Outstanding
  Held by Neil Richard Kelsey and Paul John Mccombie
  Created 2000-01-04
  A deposit of £2,500 together with all further sums.
• Deed of rent deposit Outstanding
  Held by Neil Richard Kelsey and Paul John Mccombie
  Created 2000-01-04
  A deposit in the sum of £6,500 together with all further monies.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1999-07-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-30 Change to a person with significant control PSC04 PSC
• 2026-05-30 Change to a person with significant control PSC04 PSC
• 2026-05-28 Director details changed CH01 Officers
• 2026-05-28 Director details changed CH01 Officers
• 2026-05-28 Change registered office address company with date old address new address AD01 Address
• 2026-05-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-16 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Change to a person with significant control PSC04 PSC
• 2025-09-19 Change to a person with significant control PSC04 PSC
• 2025-09-19 Director details changed CH01 Officers
• 2025-09-19 Director details changed CH01 Officers
• 2025-09-18 Director details changed CH01 Officers
• 2025-09-18 Director details changed CH01 Officers
• 2025-09-18 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.