QUEENSBURY (NEWCASTLE) LIMITED
Overview
| Company Name | QUEENSBURY (NEWCASTLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05142392 |
| 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 QUEENSBURY (NEWCASTLE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUEENSBURY (NEWCASTLE) LIMITED located?
| Registered Office Address | Unit 212 South Shields Business Works Henry Robson Way NE33 1RF South Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSBURY (NEWCASTLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for QUEENSBURY (NEWCASTLE) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for QUEENSBURY (NEWCASTLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Unit 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF on Apr 13, 2026 | 1 pages | AD01 | ||
Appointment of Potts Gray Management Company Ltd as a secretary on Apr 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kingston Property Services as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Termination of appointment of Roger Charles Tindley as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Anita Pui Yee Wan as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Garrin Wayne French as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Anita Pui Yee Wan as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Appointment of Mr Roger Charles Tindley as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Carter as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Daniel Lloyd Williams as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanna Elisabeth Yuill-Wilson as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Carter as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Daniel Lloyd Williams as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anita Louise Robinson as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Sims as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Who are the officers of QUEENSBURY (NEWCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields Unit 212 South Shields Business Works England |
| 238953950001 | ||||||||||
| FRENCH, Garrin Wayne | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 337623430001 | |||||||||
| PEGG, Andrew Michael | Secretary | 58 Nunnery Lane DL3 9BA Darlington County Durham | British | 50020900001 | ||||||||||
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom |
| 98266700001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BATES, David Christopher | Director | 24 Norwich Road DH1 5QA Durham County Durham | United Kingdom | British | 2511130001 | |||||||||
| CARTER, Paul | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | United Kingdom | British | 209506420001 | |||||||||
| EWEN, Mark | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 171840960001 | |||||||||
| JACKSON, David | Director | Rosebury Drive NE12 8RG Newcastle Upon Tyne 47 United Kingdom | England | British | 159749140001 | |||||||||
| LATIMER, Susan Ann | Director | 3 Renaissance Point NE30 1LA North Shields | British | 77212720002 | ||||||||||
| MULLINS, David Martin | Director | The Grove TS26 9NE Hartlepool 22 | England | British | 79770260003 | |||||||||
| PATTERSON, Thomas | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 171340510001 | |||||||||
| PEGG, Andrew Michael | Director | 58 Nunnery Lane DL3 9BA Darlington County Durham | England | British | 50020900001 | |||||||||
| ROBINSON, Anita Louise | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | English | 171101350001 | |||||||||
| SIMS, Richard | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 190149000001 | |||||||||
| TINDLEY, Roger Charles | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 345079180001 | |||||||||
| WAN, Anita Pui Yee | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 230517790001 | |||||||||
| WILLIAMS, Daniel Lloyd | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 277681760001 | |||||||||
| YUILL-WILSON, Joanna Elisabeth | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 171340690001 |
What are the latest statements on persons with significant control for QUEENSBURY (NEWCASTLE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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