QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206211 |
| 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 QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o GUY HYLTON 19 Knights Templar Way HP11 1PX High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Nariné Mary Teymoortian as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Russell Mark Tipping as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Stephen Wilkinson as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Julie Patricia Harris as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of John Graham Harris as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Julie Patricia | Director | c/o Guy Hylton Knights Templar Way HP11 1PX High Wycombe 19 Buckinghamshire | England | British | 322873720001 | |||||
| HYLTON, Guy Richard | Director | 19 Knights Templar Way HP11 1PX High Wycombe Buckinghamshire | United Kingdom | British | 126474590001 | |||||
| TEYMOORTIAN, Nariné Mary | Director | c/o Guy Hylton Knights Templar Way HP11 1PX High Wycombe 19 Buckinghamshire | England | British | 323493430001 | |||||
| TIPPING, Russell Mark | Director | c/o Guy Hylton Knights Templar Way HP11 1PX High Wycombe 19 Buckinghamshire | England | British | 322915810001 | |||||
| WILKINSON, Richard Stephen | Director | c/o Guy Hylton Knights Templar Way HP11 1PX High Wycombe 19 Buckinghamshire | England | British | 243488860001 | |||||
| CORDINGLEY, Simon John Annandale | Secretary | Beckett House HP14 3LR Bolter End Buckinghamshire | British | 100378360001 | ||||||
| DAVIS, Yvonne | Secretary | 34 Queens Acre Queens Road HP13 6AL High Wycombe Buckinghamshire | British | 57497410002 | ||||||
| DOYLE, Simon Dudley | Secretary | 27 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | 65457760001 | ||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| BISHOP, Mary | Director | 25 Queens Acre Queens Road HP13 6AL High Wycombe Buckinghamshire | British | 57497270001 | ||||||
| CORDINGLEY, Simon John Annandale | Director | Beckett House HP14 3LR Bolter End Buckinghamshire | United Kingdom | British | 100378360001 | |||||
| DAVIS, Yvonne | Director | 34 Queens Acre Queens Road HP13 6AL High Wycombe Buckinghamshire | British | 57497410002 | ||||||
| HARRIS, John Graham | Director | 28 Queens Acre Queens Road HP13 6AL High Wycombe Buckinghamshire | United Kingdom | British | 57497230001 | |||||
| SAGAR, John Anthony | Director | 34 Queens Acre Queens Road HP13 6AL High Wycombe Buckinghamshire | British | 4442320005 | ||||||
| STANLEY, Robert Keith | Director | 33 Queens Acre Queens Road HP13 6AL High Wycombe Buckinghamshire | British | 70605150001 | ||||||
| SWALES, Kathleen | Director | 26 Queens Acre Queens Road HP13 6AL High Wycombe Buckinghamshire | British | 57497310001 | ||||||
| WATT, Stephen | Director | Chestnut Acres Common Road Dorney SL4 6PX Windsor Berkshire | British | 55023820001 |
What are the latest statements on persons with significant control for QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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