QUEENSWAY LIMITED
Overview
| Company Name | QUEENSWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10570765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSWAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUEENSWAY LIMITED located?
| Registered Office Address | Century House Wargrave Road RG9 2LT Henley-On-Thames Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QUEENSWAY LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for QUEENSWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Change of details for Mr Paul James Overall as a person with significant control on Mar 17, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Paul James Overall on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul James Overall as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Paul James Overall as a person with significant control on Mar 17, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Paul James Overall on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Holly Patricia Overall on Jul 08, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Paul James Overall as a person with significant control on Jul 08, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on Feb 04, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Holly Patricia Overall as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of QUEENSWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERALL, Holly Patricia | Secretary | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | 222724770001 | |||||||
| OVERALL, Paul James | Director | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | United Kingdom | British | 206079040007 | |||||
| BLAKE, James Martin | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | England | British | 226799730001 | |||||
| OVERALL, Holly Patricia | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | England | British | 206079050002 |
Who are the persons with significant control of QUEENSWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Holly Patricia Overall | Jan 18, 2017 | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Overall | Jan 18, 2017 | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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