QUEENSWOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENSWOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02647549 |
| 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 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is QUEENSWOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thistledown Barn Holcot Lane Sywell NN6 0BG Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUEENSWOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for QUEENSWOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Martyn Stuart Smith on Jun 27, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Yogesh Kumar Parmar on Jun 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on Jun 26, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Martyn Stuart Smith as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Yogesh Kumar Parmar as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Edmunds as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on Jan 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of QUEENSWOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Martyn Stuart | Secretary | 204 Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire England | 289655050001 | |||||||||||
| PARMAR, Yogesh Kumar | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | England | British | Company Director | 194672810001 | ||||||||
| HUNTER, Charles Toby | Secretary | Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks | British | Company Director | 138217460001 | |||||||||
| STADEN, Paul Sidney | Secretary | Friars Gate 1011 Stratford Road B90 4BN Solihull West Midlands | British | 35453800002 | ||||||||||
| YOUNG, Ian Douglas | Secretary | 135 Wickham Heath RG20 8PE Newbury Berkshire | British | Chartered Surveyor | 56265390001 | |||||||||
| YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED | Secretary | Brook House Northbrook Street RG14 1AN Newbury 2nd Floor Berkshire United Kingdom |
| 123201180001 | ||||||||||
| ASHFORD, Martin John | Director | The Elms Chessetts Wood Road B94 6EL Lapworth Solihull | British | Engineer | 1450190001 | |||||||||
| CRISP, Philip Roy | Director | 36 Dunsberry Bretton PE3 8LA Peterborough Bedfordshire | British | Operations Manager | 49476580001 | |||||||||
| CURRY, Nicholas Joseph Anderson | Director | 58 Staines Square LU6 3JQ Dunstable Bedfordshire | British | Company Director | 42862400001 | |||||||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | Chartered Surveyor | 56651680001 | ||||||||
| EDMUNDS, Ian Michael | Director | 32 Courtman Road Stanwick NN9 6TG Wellingborough Northamptonshire | England | British | General Manager | 77344110001 | ||||||||
| HUNTER, Charles Toby | Director | Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks | United Kingdom | British | Director | 138217460001 | ||||||||
| HUNTER, Charles Toby | Director | Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks | United Kingdom | British | Company Director | 138217460001 | ||||||||
| MURPHY, Stephen Nicholas | Director | Oaktrees Wolverton Fields Norton Lindsey CV35 8JN Warwick | Great Britain | British | Company Director | 20349730002 | ||||||||
| PRINGLE, Ivor Robertson | Director | 16 Hamilton Close Amesbury SP4 7QT Salisbury Wiltshire | British | Manager | 56265330001 | |||||||||
| STADEN, Paul Sidney | Director | Friars Gate 1011 Stratford Road B90 4BN Solihull West Midlands | British | Chartered Accountant | 35453800002 | |||||||||
| VOKINS, Chris | Director | 17 Kelham Gardens London Road SN8 1PW Marlborough Wiltshire | British | Director | 81019200001 | |||||||||
| WAINWRIGHT, Philip Edward | Director | 4 Southlands Avenue PE1 3PH Peterborough Cambridgeshire | United Kingdom | British | Company Director | 7535280001 | ||||||||
| WHEATLEY, Michael | Director | 19 Cranmere Road LE13 1TA Melton Mowbray Leicestershire | British | Business Development Manager | 40850440001 |
What are the latest statements on persons with significant control for QUEENSWOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 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