QUEEN STREET TRUSTEES LIMITED

Overview

Company Name	QUEEN STREET TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049484
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000

Summary

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

What is the purpose of QUEEN STREET TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUEEN STREET TRUSTEES LIMITED located?

Registered Office Address	Riverside East 2 Millsands S3 8DT Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of QUEEN STREET TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
IMCO (382000) LIMITED	Aug 08, 2000	Aug 08, 2000

What are the latest accounts for QUEEN STREET TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for QUEEN STREET TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for QUEEN STREET TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Jan 03, 2026	Full accounts made up to Apr 30, 2025	15 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Full accounts made up to Apr 30, 2024	15 pages	AA

Nov 05, 2024	Termination of appointment of Terry Lynne Saeedi as a director on Oct 31, 2024	1 pages	TM01

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Apr 30, 2023	16 pages	AA

Nov 15, 2023	Appointment of Mrs Terry Lynne Saeedi as a director on Nov 15, 2023	2 pages	AP01

Aug 09, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Apr 30, 2022	16 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Apr 30, 2021	15 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Full accounts made up to Apr 30, 2020	15 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Full accounts made up to Apr 30, 2019	14 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Full accounts made up to Apr 30, 2018	13 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4BZ to Riverside East 2 Millsands Sheffield S3 8DT on Mar 05, 2018	1 pages	AD01

Jan 08, 2018	Full accounts made up to Apr 30, 2017	12 pages	AA

Oct 02, 2017	Termination of appointment of Laurence Michael Gavin as a director on Aug 01, 2017	1 pages	TM01

Oct 02, 2017	Termination of appointment of Laurence Michael Gavin as a director on Aug 01, 2017	1 pages	TM01

Oct 02, 2017	Termination of appointment of Andrew Mark Ashley Taylor as a director on Sep 07, 2017	1 pages	TM01

Oct 02, 2017	Termination of appointment of Nigel Gerard Bolton as a director on Aug 17, 2017	1 pages	TM01

View All Filings

Who are the officers of QUEEN STREET TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASTIDE, Daniel John 2 Millsands S3 8DT Sheffield Riverside East England	Oct 02, 2017		Director	2 Millsands S3 8DT Sheffield Riverside East England	England	British	1972-12	134801970001
COGHER, Penny 2 Millsands S3 8DT Sheffield Riverside East England	Oct 02, 2017		Director	2 Millsands S3 8DT Sheffield Riverside East England	England	British	1967-6	238505070001
DOWLING, Fergal Nicholas 2 Millsands S3 8DT Sheffield Riverside East England	Oct 02, 2017		Director	2 Millsands S3 8DT Sheffield Riverside East England	England	British	1968-5	142738990002
JENKINS, Martin 2 Millsands S3 8DT Sheffield Riverside East England	Mar 21, 2017		Director	2 Millsands S3 8DT Sheffield Riverside East England	England	British	1965-3	231625660001
WALKER, Andrew James 2 Millsands S3 8DT Sheffield Riverside East England	Jul 31, 2013		Director	2 Millsands S3 8DT Sheffield Riverside East England	England	British	1969-10	182940300001
BOLTON, Nigel Gerard Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Jun 03, 2005	Aug 17, 2017	Secretary	Wellington Place LS1 4BZ Leeds 2 West Yorkshire		British		102972340001
EVANS, Simon David 21 Queen Street LS1 2TW Leeds	Feb 09, 2001	Nov 17, 2003	Secretary	21 Queen Street LS1 2TW Leeds		British		75778430001
HAIGH, Mark Richard 21 Queen Street LS1 2TW Leeds West Yorkshire	Nov 17, 2003	Jun 03, 2005	Secretary	21 Queen Street LS1 2TW Leeds West Yorkshire		British		94208980001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Aug 08, 2000	Feb 09, 2001	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
ASHLEY TAYLOR, Andrew Mark Bauhaus Rossetti Place 27 Quay Street M3 4AW Manchester C/O Irwin Mitchell Llp England England	Feb 01, 2016	Sep 07, 2017	Director	Bauhaus Rossetti Place 27 Quay Street M3 4AW Manchester C/O Irwin Mitchell Llp England England	United Kingdom	British	1958-1	142238170002
BOLTON, Nigel Gerard Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Feb 01, 2005	Aug 17, 2017	Director	Wellington Place LS1 4BZ Leeds 2 West Yorkshire	England	British	1966-2	102972340001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Aug 08, 2000	Feb 09, 2001	Nominee Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	900016690001
COATES, Simon Cornelius Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Feb 09, 2001	May 20, 2010	Director	Wellington Place LS1 4BZ Leeds 2 West Yorkshire		British	1962-11	75778620002
CUERDEN, Simon Paul Wellington Place LS1 4BZ Leeds 2 West Yorkshire	May 20, 2010	Jun 30, 2015	Director	Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Uk	British	1965-10	105380880004
GAVIN, Laurence Michael Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Mar 21, 2017	Aug 01, 2017	Director	Wellington Place LS1 4BZ Leeds 2 West Yorkshire	England	British	1967-10	168458720001
GOLDSBOROUGH, Philip Edward Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Oct 06, 2015	Apr 24, 2017	Director	Wellington Place LS1 4BZ Leeds 2 West Yorkshire	England	British	1969-9	201647880001
JOHNSON, Paul Wellington Place LS1 4BZ Leeds 2 West Yorkshire	May 20, 2010	Oct 06, 2015	Director	Wellington Place LS1 4BZ Leeds 2 West Yorkshire	United Kingdom	British	1970-6	141162860001
SAEEDI, Terry Lynne 2 Millsands S3 8DT Sheffield Riverside East England	Nov 15, 2023	Oct 31, 2024	Director	2 Millsands S3 8DT Sheffield Riverside East England	England	British	1959-3	179171470001
TAYLOR, Teresa Anne Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Feb 09, 2001	Jul 31, 2013	Director	Wellington Place LS1 4BZ Leeds 2 West Yorkshire	United Kingdom	British	1957-2	75778550004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEEN STREET TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irwin Mitchell Llp

Jul 01, 2016

Wellington Place

LS1 4BZ Leeds

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liabioity Partnerships Act 2000
Place Registered	Companies House England & Wales
Registration Number	Oc343897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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