QUEENSWOOD ENTERPRISES LIMITED

Company Name
QUEENSWOOD ENTERPRISES LIMITED

Legal Registered Office
QUEENSWOOD SHEPHERDS WAY BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 6NS Other companies in AL9

Company Number		01840914
Company ID Number		01840914
Date formed		1984-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2025
Account next due		31/05/2027
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB916347419

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Company Officers of QUEENSWOOD ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN WILLIAMS	Company Secretary	2014-07-01
EDMUND MARK SAUTTER	Director	2008-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH ANDREW BAINES	Director	2013-03-16	2016-11-11
MICHAEL DAVID BEGGS	Director	2007-10-03	2016-11-11
ANDREW DAVID POPPLETON	Director	2014-05-15	2016-11-11
DAVID JOHN HARVEY	Director	2012-02-08	2015-06-20
MARY CLARE AUGUSTA KING	Director	2005-09-01	2014-07-14
SIMON JOHN LEE	Company Secretary	2008-09-01	2013-11-30
PETER MALCOLM ELLIS	Director	2007-10-03	2013-05-23
WILLIAM JEREMY SYKES	Director	2001-11-17	2011-11-09
VINCENT RICHARD HEDLEY LEWIS	Director	2002-11-23	2011-05-11
PATRICK JOHN WALKER	Company Secretary	2004-04-01	2008-08-31
TREVOR CHARLES BOSWORTH STAMP	Director	1996-02-26	2007-10-03
COLIN PAUL SMITH	Director	1996-02-26	2007-03-07
CHRISTOPHER SNEATH	Director	1991-12-10	2005-08-31
ANGUS PATRICK HARRISON DUNLOP	Company Secretary	1996-09-12	2004-04-01
HUGH TREVOR PORRITT	Director	1991-12-10	2002-11-23
JOHN MARSHALL FRY	Director	1996-02-26	1999-09-03
BRENDA MARJORIE ROSE	Director	1991-12-10	1997-10-12
ANN MARY PARKINSON	Director	1991-12-10	1996-11-16
STELLA MABEL ROSS COLLINS	Director	1991-12-10	1996-10-22
HAROLD IAN JORY	Director	1991-12-10	1996-09-23
ERIC CLEMENT ANDREW PATTERSON	Company Secretary	1991-12-10	1996-09-12
BRYAN CHARLES HINES	Director	1991-12-10	1995-08-31
DOUGLAS JAMES EDWARD KING	Director	1991-12-10	1992-03-10
ROBIN HUBERT LEACH	Director	1991-12-10	1992-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDMUND MARK SAUTTER	QUEENSWOOD SCHOOL LIMITED	Director	2007-11-17	CURRENT	1894-02-22	Active
EDMUND MARK SAUTTER	LITTLE DUMPTON MANAGEMENT COMPANY LIMITED	Director	2004-09-08	CURRENT	2003-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/25
2025-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24
2024-03-16		Compulsory strike-off action has been discontinued
2024-03-14		CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2024-03-05		FIRST GAZETTE notice for compulsory strike-off
2023-06-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-05-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-03-12	AP01	DIRECTOR APPOINTED MR IAN WILLIAMS
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018409140002
2020-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-23	AP01	DIRECTOR APPOINTED MRS CHITRA NITIN NORMAN
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND MARK SAUTTER
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW POPPLETON
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEGGS
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH BAINES
2017-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-18	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-28	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARVEY
2015-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-15	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-08-06	AP03	Appointment of Mr Ian Williams as company secretary on 2014-07-01
2014-08-06	AP01	DIRECTOR APPOINTED MR ANDREW DAVID POPPLETON
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CLARE AUGUSTA KING
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-20	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEGGS
2013-12-18	TM02	Termination of appointment of Simon John Lee on 2013-11-30
2013-12-18		Annotation
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM ELLIS
2013-05-09	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-04-29	AP01	DIRECTOR APPOINTED MR RALPH ANDREW BAINES
2012-12-21	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-10-08	AP01	DIRECTOR APPOINTED MR DAVID JOHN HARVEY
2012-05-03	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-12-28	AR01	10/12/11 FULL LIST
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS
2011-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN LEE / 01/09/2010
2011-05-04	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-01-07	AR01	10/12/10 FULL LIST
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-22	AR01	10/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARK SAUTTER / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY SYKES / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE AUGUSTA KING / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM ELLIS / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BEGGS / 21/12/2009
2009-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND SAUTTER / 02/02/2009
2009-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-02-18	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR STAMP
2008-09-09	288a	SECRETARY APPOINTED SIMON JOHN LEE
2008-09-09	288b	APPOINTMENT TERMINATED SECRETARY PATRICK WALKER
2008-05-19	288a	DIRECTOR APPOINTED EDMUND MARK SAUTTER
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-30	288a	NEW DIRECTOR APPOINTED
2007-12-30	288a	NEW DIRECTOR APPOINTED
2007-12-20	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-19	288b	DIRECTOR RESIGNED
2007-04-01	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-13	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-27	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-09	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-09	288b	DIRECTOR RESIGNED
2005-09-09	288a	NEW DIRECTOR APPOINTED
2005-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-23	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-08	288b	SECRETARY RESIGNED
2003-12-19	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-03	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-01-16	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-07	288a	NEW DIRECTOR APPOINTED
2003-01-07	288b	DIRECTOR RESIGNED
2003-01-07	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2001-12-12	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
1994-04-06		Resolutions passed:<ul><li>Resolution </ul>
1991-04-25		Resolutions passed:<ul><li>Resolution </ul>
1987-01-01		A selection of documents registered before January 1987

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to QUEENSWOOD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUEENSWOOD ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2005-07-22	Outstanding	QUEENSWOOD SCHOOL LIMITED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 QUEENSWOOD ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of QUEENSWOOD ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUEENSWOOD ENTERPRISES LIMITED

Trademarks

We have not found any records of QUEENSWOOD ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENSWOOD ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as QUEENSWOOD ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUEENSWOOD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUEENSWOOD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUEENSWOOD ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2026-05-05 07:44:26
Primary Source:	Companies House

Company Overview

Company Officers of QUEENSWOOD ENTERPRISES LIMITED

Related Directorships