Q. S. Investments Limited

Company Name	Q. S. Investments Limited
Director	Anthony James Waterhouse Spencer
Company Status	Active
Company Number	02076046
Category	Private Limited Company
Incorporation Date	20 November 1986(37 years, 5 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 Anthony James Waterhouse Spencer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Car Park Manager
Country of Residence	England
Correspondence Address	The Grange Stockport Road Lydgate Oldham Lancashire OL4 4JJ

Secretary Name	Mr Michael Gazzard
Nationality	British
Status	Current
Appointed	31 December 2002(16 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sandy Lane Dobcross Saddleworth OL3 5AG

Director Name	Lynn Margaret Cotton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 November 1991)
Role	Secretary
Correspondence Address	9 Woodbrook Avenue Springhead Oldham Lancashire OL4 4BT

Secretary Name	Lynn Margaret Cotton
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 November 1991)
Role	Company Director
Correspondence Address	9 Woodbrook Avenue Springhead Oldham Lancashire OL4 4BT

Director Name	Miss Jean Olivia De Gruchy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years after company formation)
Appointment Duration	26 years, 3 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Les Hirondelles Les Rouchiviers Pleudihan-Sur-Ranse 22690 Brittany France

Secretary Name	Miss Jean Olivia De Gruchy
Nationality	British
Status	Resigned
Appointed	24 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 1996)
Role	Company Director
Country of Residence	France
Correspondence Address	Les Hirondelles Les Rouchiviers Pleudihan-Sur-Ranse 22690 Brittany France

Director Name	Margaret Wild
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(8 years, 10 months after company formation)
Appointment Duration	1 week (resigned 05 October 1995)
Role	Secretary
Correspondence Address	41 Denbeigh Drive Shaw Oldham Lancashire OL2 7EG

Director Name	Margaret Wild
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(8 years, 10 months after company formation)
Appointment Duration	1 week (resigned 05 October 1995)
Role	Secretary
Correspondence Address	41 Denbeigh Drive Shaw Oldham Lancashire OL2 7EG

Secretary Name	Anthony James Waterhouse Spencer
Nationality	British
Status	Resigned
Appointed	03 May 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2000)
Role	Car Park Proprieter Wine Bar M
Correspondence Address	Victoria Cottage Buckley Street Uppermill Oldham Lancashire OL3 6BP

Secretary Name	Mr Granville Walker Mills
Nationality	British
Status	Resigned
Appointed	29 December 2000(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Accountant
Correspondence Address	The Barn Larkhill Lane Off Huddersfield Road Delph Oldham OL3 5EG

Location

Registered Address	17 Queen Street Oldham OL1 1RD
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Echo Properties LTD 80.00% Ordinary
20 at £1	Mr Anthony James Waterhouse Spencer 20.00% Ordinary

Financials

Year	2014
Net Worth	£26,066
Cash	£1,509
Current Liabilities	£67,778

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

21 February 2003	Delivered on: 22 February 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 149/153 yorkshire street oldham lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 October 1999	Delivered on: 4 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 July 1999	Delivered on: 8 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 queen street oldham lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 October 1995	Delivered on: 27 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 queen street oldham greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 December 1991	Delivered on: 6 January 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 8 hunters lane oldham in the county of greater manchester. Outstanding
30 January 1987	Delivered on: 5 February 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold queen street service station oldham. Title no la 311450. Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 January 2023	Secretary's details changed for Mr Michael Gazzard on 31 January 2023 (1 page)
2 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
10 November 2021	Notification of Anthony James Waterhouse Spencer as a person with significant control on 25 August 2021 (2 pages)
10 November 2021	Cessation of Eric Howarth as a person with significant control on 25 August 2021 (1 page)
21 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 September 2019	Satisfaction of charge 2 in full (1 page)
13 September 2019	Satisfaction of charge 5 in full (1 page)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 March 2018	Termination of appointment of Jean Olivia De Gruchy as a director on 16 March 2018 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 September 2017	Registered office address changed from 85 Union Street Oldham OL1 1PF to 17 Queen Street Oldham OL1 1rd on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 85 Union Street Oldham OL1 1PF to 17 Queen Street Oldham OL1 1rd on 5 September 2017 (1 page)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Registered office address changed from 8 Hunters Lane Oldham OL1 1QU to 85 Union Street Oldham OL1 1PF on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 8 Hunters Lane Oldham OL1 1QU to 85 Union Street Oldham OL1 1PF on 28 August 2014 (1 page)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 December 2009	Director's details changed for Anthony James Waterhouse Spencer on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Miss Jean Olivia De Gruchy on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Miss Jean Olivia De Gruchy on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Anthony James Waterhouse Spencer on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Miss Jean Olivia De Gruchy on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Anthony James Waterhouse Spencer on 1 October 2009 (2 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 31/10/08; full list of members (4 pages)
16 December 2008	Return made up to 31/10/08; full list of members (4 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Director's change of particulars / anthony spencer / 01/11/2007 (1 page)
15 December 2008	Director's change of particulars / anthony spencer / 01/11/2007 (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 November 2007	Return made up to 31/10/07; no change of members (7 pages)
21 November 2007	Return made up to 31/10/07; no change of members (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 December 2003	Return made up to 31/10/03; full list of members (8 pages)
4 December 2003	Return made up to 31/10/03; full list of members (8 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
22 November 2002	Return made up to 31/10/02; full list of members (7 pages)
22 November 2002	Return made up to 31/10/02; full list of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
3 August 1996	New director appointed (1 page)
3 August 1996	New director appointed (1 page)
3 August 1996	New secretary appointed (2 pages)
3 August 1996	New secretary appointed (2 pages)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	Secretary resigned (2 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Q. S. Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check