co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUEENSBERRY REAL ESTATE HOLDINGS LTD

QUEENSBERRY REAL ESTATE HOLDINGS LTD

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

    • Overview

    Company NameQUEENSBERRY REAL ESTATE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10630445
    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 HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUEENSBERRY REAL ESTATE HOLDINGS LTD located?

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

    What are the latest accounts for QUEENSBERRY REAL ESTATE HOLDINGS 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 HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for QUEENSBERRY REAL ESTATE HOLDINGS 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

    Change of details for Mr Paul Anthony Sargent as a person with significant control on May 05, 2026

    		2 pagesPSC04

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

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 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 Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 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 Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

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

    		1 pagesAD01

    Satisfaction of charge 106304450001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Second filing of Confirmation Statement dated Feb 20, 2020

    		6 pagesRP04CS01

    Confirmation statement made on Feb 20, 2020 with updates

    		5 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.

    Change of details for Mr Paul Anthony Sargent as a person with significant control on Apr 04, 2019

    		2 pagesPSC04

    Cessation of Stuart John Harris as a person with significant control on Apr 04, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		7 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
    View All Filings

    Who are the officers of QUEENSBERRY REAL ESTATE HOLDINGS 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
    Conduit Street
    W1S 2XF London
    7-8
    England
    		Director
    Conduit Street
    W1S 2XF London
    7-8
    England
    		EnglandBritish141715070002
    MUNCE, Jonathan Patrick
    Conduit Street
    W1S 2XF London
    7-8
    England
    		Director
    Conduit Street
    W1S 2XF London
    7-8
    England
    		Northern IrelandBritish153710100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSBERRY REAL ESTATE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Harris
    Conduit Street
    W1S 2XF London
    7-8
    England
    		Feb 21, 2017
    Conduit Street
    W1S 2XF London
    7-8
    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.
    Mr Paul Anthony Sargent
    22 Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		Feb 21, 2017
    22 Cambridge Street
    S1 4HP Sheffield
    Suite 12/13
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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