QUEENSBURY DEVELOPMENTS LIMITED

Overview

Company Name	QUEENSBURY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03306464
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUEENSBURY DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is QUEENSBURY DEVELOPMENTS LIMITED located?

Registered Office Address	2 Wintersbrooke House Bagshot Road SL5 9JL Ascot Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for QUEENSBURY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for QUEENSBURY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for QUEENSBURY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Micro company accounts made up to Mar 30, 2025	5 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Micro company accounts made up to Mar 30, 2024	5 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Micro company accounts made up to Mar 30, 2023	5 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Micro company accounts made up to Mar 30, 2022	5 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Mar 30, 2021	5 pages	AA

Jan 13, 2021	Secretary's details changed for Brian Samuel North on Jan 11, 2021	1 pages	CH03

Jan 12, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jan 11, 2021	Change of details for Mr Brian Samuel North as a person with significant control on Jan 11, 2021	2 pages	PSC04

Jan 11, 2021	Director's details changed for Sarah Georgina North on Jan 11, 2021	2 pages	CH01

Jan 11, 2021	Registered office address changed from 23 Cypress Court St Anns Park Virginia Water Surrey GU25 4TB to 2 Wintersbrooke House Bagshot Road Ascot Berkshire SL5 9JL on Jan 11, 2021	1 pages	AD01

Nov 27, 2020	Micro company accounts made up to Mar 30, 2020	5 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 30, 2019	5 pages	AA

Dec 29, 2018	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 30, 2018	4 pages	AA

Dec 31, 2017	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 30, 2017	5 pages	AA

Mar 10, 2017	Total exemption small company accounts made up to Mar 30, 2016	6 pages	AA

Feb 05, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Dec 15, 2016	Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016	1 pages	AA01

View All Filings

Who are the officers of QUEENSBURY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTH, Brian Samuel Bagshot Road SL5 9JL Ascot 2 Wintersbrooke House Berkshire England	Jun 09, 2006		Secretary	Bagshot Road SL5 9JL Ascot 2 Wintersbrooke House Berkshire England		British		107344300002
NORTH, Sarah Georgina Bagshot Road SL5 9JL Ascot 2 Wintersbrooke House Berkshire England	Jun 09, 2006		Director	Bagshot Road SL5 9JL Ascot 2 Wintersbrooke House Berkshire England	England	British	1936-10	113832900003
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Jan 23, 1997	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Dec 30, 2002	Feb 21, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
RUMMERY, Alexander Mark 39 Fairfield Close CR4 3RE Mitcham Surrey	Sep 07, 1998	Sep 15, 2000	Secretary	39 Fairfield Close CR4 3RE Mitcham Surrey		British		60333120001
TUOHY, Martin Patrick 25 Thistle Close SS15 5GX Noak Bridge Essex	Aug 29, 2000	Dec 30, 2002	Secretary	25 Thistle Close SS15 5GX Noak Bridge Essex		British		73315510002
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 10 Crown Place EC2A 4FT London	Feb 21, 2006	Jun 09, 2006	Secretary	10 Crown Place EC2A 4FT London				110919240001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 23, 1997	Jan 23, 1997	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Feb 25, 1997	Jun 09, 2006	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	Dec 14, 2001	Jun 09, 2006	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	79827580003
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Jan 23, 1997	Oct 07, 1997	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	124071700001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Jan 23, 1997	Dec 14, 2001	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	40565560004
WATKINS, David Jones Stanford 1763 Shippan Avenue Ct 06902 United States	Feb 25, 1997	Jun 09, 2006	Director	Stanford 1763 Shippan Avenue Ct 06902 United States	United States	American	1944-10	96554430001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 23, 1997	Jan 23, 1997	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSBURY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Samuel North Bagshot Road SL5 9JL Ascot 2 Wintersbrooke House Berkshire England	Apr 06, 2016	Bagshot Road SL5 9JL Ascot 2 Wintersbrooke House Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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