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QUEENSBERRY REAL ESTATE (UK) LTD

QUEENSBERRY REAL ESTATE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUEENSBERRY REAL ESTATE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07590011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEENSBERRY REAL ESTATE (UK) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is QUEENSBERRY REAL ESTATE (UK) LTD located?

    Registered Office Address
    Suite 12/13 22 Cambridge Street
    S1 4HP Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENSBERRY REAL ESTATE (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    PSJMSH LIMITEDApr 04, 2011Apr 04, 2011

    What are the latest accounts for QUEENSBERRY REAL ESTATE (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUEENSBERRY REAL ESTATE (UK) LTD?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for QUEENSBERRY REAL ESTATE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 12/13 Leah's Yard Cambridge Street Sheffield S1 4HP England to Suite 12/13 22 Cambridge Street Sheffield S1 4HP on Jun 08, 2026

    		1 pagesAD01

    Director's details changed for Mr Paul Anthony Sargent on May 05, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Registered office address changed from 1-3 East Parade Sheffield S1 2ET England to Suite 12/13 Leah's Yard Cambridge Street Sheffield S1 4HP on Dec 12, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Registered office address changed from Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB England to 1-3 East Parade Sheffield S1 2ET on Sep 02, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Registered office address changed from 7-8 Conduit Street London W1S 2XF to Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB on Sep 02, 2022

    		1 pagesAD01

    Satisfaction of charge 075900110001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Second filing of Confirmation Statement dated Apr 04, 2020

    		7 pagesRP04CS01

    Confirmation statement made on Apr 04, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 22, 2020Clarification A second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/07/2020.

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Jonathan Patrick Munce as a director on Apr 04, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of QUEENSBERRY REAL ESTATE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Paul Anthony
    22 Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		Director
    22 Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		Northern IrelandBritish114366410003
    HARRIS, Stuart John
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn
    Buckinghamshire
    United Kingdom
    		Director
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn
    Buckinghamshire
    United Kingdom
    		EnglandBritish141715070002
    MUNCE, Jonathan Patrick
    Burnpipe Lane
    BT24 8HY Ballynahinch,
    11a
    Co. Down
    Northern Ireland
    		Director
    Burnpipe Lane
    BT24 8HY Ballynahinch,
    11a
    Co. Down
    Northern Ireland
    		Northern IrelandBritish155576270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSBERRY REAL ESTATE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensberry Real Estate Holdings Ltd
    Conduit Street
    W1S 2XF London
    7-8
    England
    		Mar 29, 2018
    Conduit Street
    W1S 2XF London
    7-8
    England
    		No
    Legal FormLtd
    Legal AuthorityLimited Liability Companies Act 2006
    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.
    Mr Paul Anthony Sargent
    Portsea Place
    W2 2BL London
    16
    England
    		Apr 06, 2016
    Portsea Place
    W2 2BL London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stuart John Harris
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn Weedon Hill
    England
    		Apr 06, 2016
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn Weedon Hill
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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