QUEENSWOOD ENTERPRISES LIMITED
Overview
| Company Name | QUEENSWOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01840914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSWOOD ENTERPRISES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is QUEENSWOOD ENTERPRISES LIMITED located?
| Registered Office Address | Queenswood Shepherds Way AL9 6NS Brookmans Park Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEENSWOOD ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUBBLEHIRE LIMITED | Aug 15, 1984 | Aug 15, 1984 |
What are the latest accounts for QUEENSWOOD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for QUEENSWOOD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for QUEENSWOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Williams as a director on Jan 09, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 14 pages | AA | ||
Registration of charge 018409140002, created on Jul 06, 2020 | 24 pages | MR01 | ||
Accounts for a small company made up to Aug 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Chitra Nitin Norman as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Edmund Mark Sautter as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Poppleton as a director on Nov 11, 2016 | 1 pages | TM01 | ||
Termination of appointment of Michael David Beggs as a director on Nov 11, 2016 | 1 pages | TM01 | ||
Termination of appointment of Ralph Andrew Baines as a director on Nov 11, 2016 | 1 pages | TM01 | ||
Who are the officers of QUEENSWOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Ian | Secretary | Queenswood Shepherds Way AL9 6NS Brookmans Park Hatfield Hertfordshire | 189970480001 | |||||||
| NORMAN, Chitra Nitin | Director | Tolmers Road Cuffley EN6 4JJ Potters Bar 77b England | England | British | Financial Accountant | 252462560001 | ||||
| WILLIAMS, Ian | Director | Queenswood Shepherds Way AL9 6NS Brookmans Park Hatfield Hertfordshire | England | British | Bursar | 269002180001 | ||||
| DUNLOP, Angus Patrick Harrison | Secretary | 1 Chapel Close Queenswood Brookmans Park AL9 6NY Hatfield Hertfordshire | British | 37273590002 | ||||||
| LEE, Simon John | Secretary | Queenswood Shepherds Way AL9 6NS Brookmans Park Hatfield Hertfordshire | British | 133102920001 | ||||||
| PATTERSON, Eric Clement Andrew | Secretary | 14 Winston Gardens HP4 3NS Berkhamsted Hertfordshire | British | 1813620001 | ||||||
| WALKER, Patrick John | Secretary | 1 Chapel Close Queenswood Brookmans Park AL9 6NY Hatfield Hertfordshire | British | 96970860001 | ||||||
| BAINES, Ralph Andrew | Director | Queenswood Shepherds Way AL9 6NS Brookmans Park Hatfield Hertfordshire | England | British | Management Consultant | 85889020001 | ||||
| BEGGS, Michael David | Director | 12 Palgrave Road Stamford Brook W12 9NB London | United Kingdom | British | Investment Man | 12025110001 | ||||
| ELLIS, Peter Malcolm | Director | Malvern House The Common HP4 2QF Potten End Hertfordshire | United Kingdom | British | Consultant | 55540630004 | ||||
| FRY, John Marshall | Director | Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire | British | Company Director | 32621000001 | |||||
| HARVEY, David John | Director | Queenswood Shepherds Way AL9 6NS Brookmans Park Hatfield Hertfordshire | United Kingdom | British | Transport Administrator | 134044010001 | ||||
| HEDLEY LEWIS, Vincent Richard | Director | Birkholme Manor Corby Glen NG33 4LF Grantham Lincs | England | British | Director | 4696880001 | ||||
| HINES, Bryan Charles | Director | Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | Company Director | 1813680001 | |||||
| JORY, Harold Ian, Dr | Director | The Old Rectory AL6 0JN Tewin Herts | British | Medical Practitioner | 1813690001 | |||||
| KING, Douglas James Edward | Director | 73 Camlet Way Hadley Wood EN4 0NL Barnet Hertfordshire | British | Chartered Surveyor | 3228140001 | |||||
| KING, Mary Clare Augusta | Director | The Dell Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | Chrtd Accountant | 107515770001 | ||||
| LEACH, Robin Hubert | Director | Ugley Park Ugley Green CM22 6HL Bishops Stortford Hertfordshire | British | Company Director | 1657370001 | |||||
| PARKINSON, Ann Mary, Lady | Director | The Old Vicarage Northaw EN6 4NZ Potters Bar Herts | England | British | Housewife | 1813710001 | ||||
| POPPLETON, Andrew David | Director | Queenswood Shepherds Way AL9 6NS Brookmans Park Hatfield Hertfordshire | United Kingdom | British | Technology Consultant | 41497030002 | ||||
| PORRITT, Hugh Trevor | Director | Brooklyn 5 The Hildens Westcott RH4 3JX Dorking Surrey | England | British | Company Director | 1813650005 | ||||
| ROSE, Brenda Marjorie | Director | 89 The Causeway EN6 5HN Potters Bar Hertfordshire | British | Housewife | 1902690001 | |||||
| ROSS COLLINS, Stella Mabel | Director | The Coach House Southern Hay 47 Totteridge Village N20 8PP London | British | Housewife | 1813640001 | |||||
| SAUTTER, Edmund Mark | Director | Bishopsgate EC2M 3AF London 201 | United Kingdom | British | Solicitor | 100543000003 | ||||
| SMITH, Colin Paul | Director | 1 Sampson Gardens Ponsanooth TR3 7RS Truro | England | British | Company Director | 12392380003 | ||||
| SNEATH, Christopher | Director | 109 High Street N14 6BP London | British | Chartered Accountant | 13589150001 | |||||
| STAMP, Trevor Charles Bosworth, Lord | Director | 15 Ceylon Road W14 0PY London | British | Consultant Physician | 43988540002 | |||||
| SYKES, William Jeremy | Director | Dean Cottage Gaddesden Row HP2 6HX Hemel Hempstead Hertfordshire | United Kingdom | British | Solicitor | 95677680002 |
What are the latest statements on persons with significant control for QUEENSWOOD ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0