opendata.bot
Company number
03489147

P G S PROPERTIES LIMITED

Officer · MOLLOY, Siobhan Margaret and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
P G S PROPERTIES LIMITED
Company number
03489147
Registered office
Bushbury House 435 Wilmslow Road, Manchester, M20 4AF, England
Company type
Private limited company
Incorporated on
6 January 1998
Status
Active
Age
28 years
Previous names
GOLDSPICE LIMITED (to 04 Mar 1998)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 18/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Siobhan Molloy
ownership-of-shares-75-to-100-percent
Notified 28/04/2019
Peter Joseph Molloy
significant-influence-or-control
Notified 06/04/2016
Over Tabley Developments Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2019 Person with significant control ceased Peter Joseph Molloy
28/04/2019 Person with significant control added Mrs Siobhan Molloy
28/04/2019 Director resigned MOLLOY, Peter Joseph
18/03/2019 Director appointed MOLLOY, Siobhan Margaret
01/11/2018 Person with significant control ceased Over Tabley Developments Limited
06/04/2016 Person with significant control added Over Tabley Developments Limited
06/04/2016 Person with significant control added Peter Joseph Molloy
01/02/2011 Secretary resigned BARLTROP, Christopher Charles
18/09/2008 Director resigned DOLAN, Amanda Jayne
18/09/2008 Director appointed MOLLOY, Peter Joseph
15/01/2004 Charge registered Debenture
15/01/2004 Charge registered Assignment of security
14/01/2004 Director resigned PALLISTER, Gary Andrew
14/01/2004 Director resigned BRUCE, Stephen Roger
14/01/2004 Secretary resigned DOLAN, Amanda Jayne
14/01/2004 Director appointed DOLAN, Amanda Jayne
14/01/2004 Secretary appointed BARLTROP, Christopher Charles
11/09/2001 Charge registered Legal mortgage
29/11/2000 Charge registered Legal mortgage
28/01/2000 Director appointed PALLISTER, Gary Andrew

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for P G S PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

2 outstanding · 4 satisfied

Assignment of security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of P G S PROPERTIES LIMITED?
According to the official registry, the company number of P G S PROPERTIES LIMITED is 03489147.
Where is P G S PROPERTIES LIMITED registered?
The registered office is Bushbury House 435 Wilmslow Road, Manchester, M20 4AF, England.
Who runs P G S PROPERTIES LIMITED?
MOLLOY, Siobhan Margaret is listed among the officers of P G S PROPERTIES LIMITED.
What is the SIC code of P G S PROPERTIES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls P G S PROPERTIES LIMITED?
Mrs Siobhan Molloy is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of P G S PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does P G S PROPERTIES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About P G S PROPERTIES LIMITED (03489147)

P G S PROPERTIES LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489147. Its registered office is at Bushbury House 435 Wilmslow Road, Manchester, M20 4AF, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mrs Siobhan Molloy. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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