QUEENSMEAD PROPERTY LIMITED

QUEENSMEAD PROPERTY LIMITED

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

    Company NameQUEENSMEAD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09156694
    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 QUEENSMEAD PROPERTY LIMITED?

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

    Where is QUEENSMEAD PROPERTY LIMITED located?

    Registered Office Address
    Lupton Tower
    Lupton
    LA6 2PR Carnforth
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENSMEAD PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY AT SL42AX LIMITEDAug 01, 2014Aug 01, 2014

    What are the latest accounts for QUEENSMEAD PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for QUEENSMEAD PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for QUEENSMEAD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    12 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Tracey Fletcher-Ray as a director on Nov 14, 2022

    2 pagesAP01

    Appointment of Mr Stephen Bacon as a director on Oct 07, 2022

    2 pagesAP01

    Appointment of Mr Stephen Bacon as a secretary on Oct 07, 2022

    2 pagesAP03

    Termination of appointment of Judith Jones as a secretary on Oct 07, 2022

    1 pagesTM02

    Termination of appointment of Philip David Jones as a director on Oct 07, 2022

    1 pagesTM01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2021

    12 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    9 pagesAA

    Change of details for Witherslack Group Ltd as a person with significant control on Jul 31, 2019

    2 pagesPSC05

    Accounts for a small company made up to Aug 31, 2019

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    Who are the officers of QUEENSMEAD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Stephen
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    Secretary
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    304465930001
    BACON, Stephen
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    Director
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    United KingdomBritishChief Financial Officer304463560001
    FLETCHER-RAY, Tracey
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    Director
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    United KingdomBritishChief Executive305042320001
    JONES, Judith
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    Secretary
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    Cumbria
    England
    266540470001
    DYSON, Kevin Frederick
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    England
    Director
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    England
    EnglandBritishFinance Director82727030002
    FLEMING, Michael
    Higher Drive
    Banstead
    SM7 1PW Sutton
    85
    Surrey
    United Kingdom
    Director
    Higher Drive
    Banstead
    SM7 1PW Sutton
    85
    Surrey
    United Kingdom
    EnglandBritishManager7968720001
    JONES, Philip David
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    England
    Director
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    England
    EnglandBritishCeo261092690001

    Who are the persons with significant control of QUEENSMEAD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    England
    Jul 31, 2019
    Lupton
    LA6 2PR Carnforth
    Lupton Tower
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03579104
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Fleming
    Oxford Road
    SL9 7AL Gerrards Cross
    Coombe House
    England
    Jun 01, 2016
    Oxford Road
    SL9 7AL Gerrards Cross
    Coombe House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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