QUEENSMEAD PROPERTY LIMITED

Overview

Company Name	QUEENSMEAD PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09156694
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2014

Summary

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

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 Address	No

What were the previous names of QUEENSMEAD PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY AT SL42AX LIMITED	Aug 01, 2014	Aug 01, 2014

What are the latest accounts for QUEENSMEAD PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for QUEENSMEAD PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	12 pages	AA

Jul 23, 2024	legacy	52 pages	PARENT_ACC

Jul 23, 2024	legacy	1 pages	AGREEMENT2

Jul 23, 2024	legacy	3 pages	GUARANTEE2

Aug 15, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	12 pages	AA

Jul 06, 2023	legacy	1 pages	AGREEMENT2

Jul 06, 2023	legacy	3 pages	GUARANTEE2

Jun 08, 2023	legacy	1 pages	AGREEMENT2

Feb 02, 2023	Appointment of Mrs Tracey Fletcher-Ray as a director on Nov 14, 2022	2 pages	AP01

Jan 24, 2023	Appointment of Mr Stephen Bacon as a director on Oct 07, 2022	2 pages	AP01

Jan 19, 2023	Appointment of Mr Stephen Bacon as a secretary on Oct 07, 2022	2 pages	AP03

Jan 19, 2023	Termination of appointment of Judith Jones as a secretary on Oct 07, 2022	1 pages	TM02

Jan 19, 2023	Termination of appointment of Philip David Jones as a director on Oct 07, 2022	1 pages	TM01

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

May 31, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	12 pages	AA

May 31, 2022	legacy	43 pages	PARENT_ACC

May 31, 2022	legacy	1 pages	AGREEMENT2

May 31, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a small company made up to Aug 31, 2020	9 pages	AA

May 14, 2021	Change of details for Witherslack Group Ltd as a person with significant control on Jul 31, 2019	2 pages	PSC05

Feb 12, 2021	Accounts for a small company made up to Aug 31, 2019	10 pages	AA

Aug 24, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of QUEENSMEAD PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Stephen Lupton LA6 2PR Carnforth Lupton Tower Cumbria England	Oct 07, 2022		Secretary	Lupton LA6 2PR Carnforth Lupton Tower Cumbria England					304465930001
BACON, Stephen Lupton LA6 2PR Carnforth Lupton Tower Cumbria England	Oct 07, 2022		Director	Lupton LA6 2PR Carnforth Lupton Tower Cumbria England	United Kingdom	British	1965-12	Chief Financial Officer	304463560001
FLETCHER-RAY, Tracey Lupton LA6 2PR Carnforth Lupton Tower Cumbria England	Nov 14, 2022		Director	Lupton LA6 2PR Carnforth Lupton Tower Cumbria England	United Kingdom	British	1964-10	Chief Executive	305042320001
JONES, Judith Lupton LA6 2PR Carnforth Lupton Tower Cumbria England	Jan 17, 2020	Oct 07, 2022	Secretary	Lupton LA6 2PR Carnforth Lupton Tower Cumbria England					266540470001
DYSON, Kevin Frederick Lupton LA6 2PR Carnforth Lupton Tower England	Jul 31, 2019	Jan 17, 2020	Director	Lupton LA6 2PR Carnforth Lupton Tower England	England	British	1964-7	Finance Director	82727030002
FLEMING, Michael Higher Drive Banstead SM7 1PW Sutton 85 Surrey United Kingdom	Aug 01, 2014	Jul 31, 2019	Director	Higher Drive Banstead SM7 1PW Sutton 85 Surrey United Kingdom	England	British	1958-10	Manager	7968720001
JONES, Philip David Lupton LA6 2PR Carnforth Lupton Tower England	Jul 31, 2019	Oct 07, 2022	Director	Lupton LA6 2PR Carnforth Lupton Tower England	England	British	1962-10	Ceo	261092690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Witherslack Group Ltd

Jul 31, 2019

Lupton

LA6 2PR Carnforth

Lupton Tower

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03579104

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

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.

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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