QUEENHYTHE MANAGEMENT COMPANY LIMITED

Overview

Company Name	QUEENHYTHE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05508210
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2005

Summary

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

What is the purpose of QUEENHYTHE 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 QUEENHYTHE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Queenhythe Crescent Jacobs Well GU4 7BX Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for QUEENHYTHE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUEENHYTHE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for QUEENHYTHE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Apr 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 02, 2022	Notification of Paul Mount as a person with significant control on Mar 28, 2022	2 pages	PSC01

Sep 24, 2022	Notification of David Ian Cramp as a person with significant control on Mar 28, 2022	2 pages	PSC01

Sep 21, 2022	Notification of David Ian Wilcock as a person with significant control on Mar 28, 2022	2 pages	PSC01

Sep 20, 2022	Withdrawal of a person with significant control statement on Sep 20, 2022	2 pages	PSC09

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 17, 2022	Register(s) moved to registered office address 2 Queenhythe Crescent Jacobs Well Guildford Surrey GU4 7BX	1 pages	AD04

Jul 17, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr David Ian Wilcock as a director on Mar 28, 2022	2 pages	AP01

Apr 01, 2022	Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 2 Queenhythe Crescent Jacobs Well Guildford Surrey GU4 7BX on Apr 01, 2022	1 pages	AD01

Nov 26, 2021	Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB	1 pages	AD02

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 13, 2021	Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL	1 pages	AD03

May 13, 2021	Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL	1 pages	AD02

Feb 02, 2021	Registered office address changed from , Wharf Farm Newbridge Road, Billingshurst, West Sussex, RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Feb 02, 2021	1 pages	AD01

Jul 16, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 13, 2019	Termination of appointment of Robert Francis Haselden as a director on Nov 13, 2019	1 pages	TM01

Jul 18, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUEENHYTHE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAMP, David Ian Queenhythe Crescent Jacobs Well GU4 7BX Guildford 3 Surrey England	Oct 17, 2012		Director	Queenhythe Crescent Jacobs Well GU4 7BX Guildford 3 Surrey England	England	British	1953-10	173233470001
MOUNT, Paul Queenhythe Crescent GU4 7BX Guildford 1 Surrey United Kingdom	Oct 17, 2012		Director	Queenhythe Crescent GU4 7BX Guildford 1 Surrey United Kingdom	England	British	1970-9	173233260001
WILCOCK, David Ian Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	Mar 28, 2022		Director	Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	England	British,Australian	1969-7	217984810004
READ, Julia Ann 1 Cobbetts Mews Lyntons RH20 1AJ Pulborough West Sussex	Jul 14, 2005	Oct 17, 2012	Secretary	1 Cobbetts Mews Lyntons RH20 1AJ Pulborough West Sussex		British		58454620004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 2005	Jul 14, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEASEY, Mark Nicholas Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex	Oct 30, 2009	Oct 17, 2012	Director	Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex	England	British	1963-8	71898810002
HASELDEN, Robert Francis Queenhythe Crescent GU4 7BX Guildford 2 Surrey England	Oct 17, 2012	Nov 13, 2019	Director	Queenhythe Crescent GU4 7BX Guildford 2 Surrey England	England	British	1934-2	173233440001
MCFARLANE, Alistair James Thomas Queenhythe Crescent GU4 7BX Guildford 5 Surrey Uk	Oct 17, 2012	Sep 01, 2015	Director	Queenhythe Crescent GU4 7BX Guildford 5 Surrey Uk	Uk	British	1981-9	173233330001
WILLOWS, Peter Blomfield Dungates Lane Buckland RH3 7BD Betchworth Juniper Cottage Surrey	Jul 14, 2005	Oct 30, 2009	Director	Dungates Lane Buckland RH3 7BD Betchworth Juniper Cottage Surrey	England	British	1949-10	107083560003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 2005	Jul 14, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 2005	Jul 14, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENHYTHE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Mount Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	Mar 28, 2022	Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Ian Cramp Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	Mar 28, 2022	Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Ian Wilcock Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	Mar 28, 2022	Queenhythe Crescent Jacobs Well GU4 7BX Guildford 2 Surrey England	No
	Nationality: British,Australian Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for QUEENHYTHE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Mar 28, 2022	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

View Detailed Information on Persons with Significant Control Statements

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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