QUEENSMEAD PROPERTY LIMITED
Overview
Company Name | QUEENSMEAD PROPERTY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09156694 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of QUEENSMEAD PROPERTY LIMITED?
Company Name | From | Until |
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PROPERTY AT SL42AX LIMITED | Aug 01, 2014 | Aug 01, 2014 |
What are the latest accounts for QUEENSMEAD PROPERTY LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Aug 01, 2025 |
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Next Confirmation Statement Due | Aug 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 01, 2024 |
Overdue | No |
What are the latest filings for QUEENSMEAD PROPERTY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 12 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Tracey Fletcher-Ray as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Bacon as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Bacon as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Judith Jones as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Philip David Jones as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||
Change of details for Witherslack Group Ltd as a person with significant control on Jul 31, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of QUEENSMEAD PROPERTY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BACON, Stephen | Secretary | Lupton LA6 2PR Carnforth Lupton Tower Cumbria England | 304465930001 | |||||||
BACON, Stephen | Director | Lupton LA6 2PR Carnforth Lupton Tower Cumbria England | United Kingdom | British | Chief Financial Officer | 304463560001 | ||||
FLETCHER-RAY, Tracey | Director | Lupton LA6 2PR Carnforth Lupton Tower Cumbria England | United Kingdom | British | Chief Executive | 305042320001 | ||||
JONES, Judith | Secretary | Lupton LA6 2PR Carnforth Lupton Tower Cumbria England | 266540470001 | |||||||
DYSON, Kevin Frederick | Director | Lupton LA6 2PR Carnforth Lupton Tower England | England | British | Finance Director | 82727030002 | ||||
FLEMING, Michael | Director | Higher Drive Banstead SM7 1PW Sutton 85 Surrey United Kingdom | England | British | Manager | 7968720001 | ||||
JONES, Philip David | Director | Lupton LA6 2PR Carnforth Lupton Tower England | England | British | Ceo | 261092690001 |
Who are the persons with significant control of QUEENSMEAD PROPERTY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Witherslack Group Ltd | Jul 31, 2019 | Lupton LA6 2PR Carnforth Lupton Tower England | No | ||||||||||
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Natures of Control
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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
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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