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Company Information for 136/138 QUEENS ROAD MANAGEMENT COMPANY LIMITED
11 REEVES WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5XF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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136/138 QUEENS ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XF Other companies in IG9 | |
Company Number | 01466050 | |
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Company ID Number | 01466050 | |
Date formed | 1979-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts |
Last Datalog update: | 2020-11-06 15:15:23 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA GRATRIX |
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GEMMA WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN WATTS |
Director | ||
MARC ANDREW WALDING |
Director | ||
JOHN TREVOR PRICE |
Company Secretary | ||
SANDRA VANESSA BAINBOROUGH |
Director | ||
JOHN TREVOR PRICE |
Director | ||
SANDRA VANESSA BAINBORAPH |
Director | ||
GILLIAN WATTS |
Director | ||
STANLEY LOPATA |
Director | ||
STANLEY LOPATA |
Company Secretary | ||
MARK ANTHONY PATEMAN |
Director | ||
LAWRENCE EDGAR PUGSON |
Director | ||
GORDON RICHARD FRANKLYN EARL |
Director | ||
MARTIN CHARLES ROTHERA |
Company Secretary | ||
SIMON JOHN SUESS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BENJAMIN PAGE | |
AP01 | DIRECTOR APPOINTED DR MICHAEL BENJAMIN PAGE | |
AP04 | Appointment of Essex Properties Limited as company secretary on 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 3-11 3-11 Reeves Way South Woodham Ferrers Essex CM3 5XF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA GRATRIX | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA WICKS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATTS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN WATTS / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA GRATRIX / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA WICKS / 04/01/2017 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT England to 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA GRATRIX / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN WATTS / 01/10/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Somerset Court 136 Queens Road Buckhurst Hill Essex IG9 5AT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O GEMMA WICKS 6 SOMERSET COURT 136 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5AT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, C/O GEMMA WICKS, 6 SOMERSET COURT, 136 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5AT | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN WATTS | |
AP01 | DIRECTOR APPOINTED MISS FIONA GRATRIX | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O MARC WALDING 9 SOMERSET COURT 136 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5AT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, C/O MARC WALDING, 9 SOMERSET COURT, 136 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5AT, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC WALDING | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AR01 | 01/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS GEMMA WICKS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW WALDING / 04/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BAINBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BAINBORAPH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, FINANCE HOUSE 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN TREVOR PRICE LOGGED FORM | |
288a | DIRECTOR APPOINTED MARC WALDING LOGGED FORM | |
288a | DIRECTOR APPOINTED SANDRA VANESSA BAINBORAPH | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PRICE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW GREAT BRITAIN | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, FINANCE HOUSE 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW, GREAT BRITAIN | |
288a | DIRECTOR APPOINTED MARC ANDREW WALDING | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT | |
288a | DIRECTOR APPOINTED SANDRA VANESSA BAINBOROUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PRICE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PRICE | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 100 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HT | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN WATTS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 100 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HT | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW | |
288a | DIRECTOR APPOINTED JOHN TREVOR PRICE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY LOPATA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 136/138 QUEENS ROAD MANAGEMENT COMPANY LIMITED
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COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |