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Company Information for

12 QUEEN'S GARDENS MANAGEMENT LIMITED

106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW,
Company Registration Number
02617950
Private Limited Company
Active

Company Overview

About 12 Queen's Gardens Management Ltd
12 QUEEN'S GARDENS MANAGEMENT LIMITED was founded on 1991-06-06 and has its registered office in Stevenage. The organisation's status is listed as "Active". 12 Queen's Gardens Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 QUEEN'S GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW
Other companies in SG1
 
Filing Information
Company Number 02617950
Company ID Number 02617950
Date formed 1991-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts 
Last Datalog update: 2018-09-08 00:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 QUEEN'S GARDENS MANAGEMENT LIMITED

Company Officers of 12 QUEEN'S GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RED BRICK COMPANY SECRETARIES LIMITED
 Company Secretary 2013-10-31
JAMIESON OLIVER ANDREWS
 Director 2005-11-09
DAFYDD EDWARDS
 Director 2012-02-29
THOMAS GEOFFREY JACOMB GIBBON
 Director 1999-01-21
SASCHA ANN KELSO
 Director 2005-11-09
MUKESH JAYANTILAL SHAH
 Director 2009-09-09
SUSAN JACQUELINE WOODMAN
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE HELEN GRIFFIN
 Company Secretary 2005-11-09 2013-10-31
FELICITY BRAYNE
 Director 2004-02-04 2009-09-09
ROBERT NEIL MANNING
 Company Secretary 2003-02-24 2005-11-09
ANDREW JOHN ROGERS
 Director 1991-06-06 2005-11-09
ALAN RUTHVEN BURDON COOPER
 Director 1991-06-06 2004-02-16
HENRIETTE PYE
 Director 2003-02-24 2003-10-01
M & N SECRETARIES LIMITED
 Company Secretary 2002-04-01 2003-02-19
NICHOLAS PYE
 Company Secretary 2001-03-31 2002-04-01
CHRISTOPHER LAURENCE BURBRIDGE
 Company Secretary 1996-02-29 2001-03-31
ROBIN BERNARD JACOMB GIBBON
 Director 1991-06-06 1999-01-22
DAVID ANDREW NEEVES
 Company Secretary 1991-06-06 1996-02-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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RED BRICK COMPANY SECRETARIES LIMITED CHESSINGTON MANSIONS MANAGEMENT LIMITED Company Secretary 2010-07-13 CURRENT 1995-09-20 Active
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RED BRICK COMPANY SECRETARIES LIMITED 45-58 VARSITY DRIVE LIMITED Company Secretary 2009-11-02 CURRENT 1997-08-12 Active
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RED BRICK COMPANY SECRETARIES LIMITED STAR APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-02 CURRENT 2005-01-17 Active
RED BRICK COMPANY SECRETARIES LIMITED KINGFISHER COURT (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-01 CURRENT 1988-03-22 Active
JAMIESON OLIVER ANDREWS 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2009-10-20 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2009-10-02 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2005-12-05 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2005-09-15 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-03-03 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS HUTTON AND CAIN COURTS MANAGEMENT LIMITED Director 2005-01-27 CURRENT 1974-12-11 Active
JAMIESON OLIVER ANDREWS 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2005-01-24 CURRENT 2000-08-03 Active
JAMIESON OLIVER ANDREWS 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1991-05-07 Active
JAMIESON OLIVER ANDREWS GMS ESTATES LIMITED Director 2004-06-28 CURRENT 1925-12-15 Active
JAMIESON OLIVER ANDREWS G.M.S. NOMINEES LIMITED Director 2004-04-11 CURRENT 1982-07-21 Active
JAMIESON OLIVER ANDREWS G.M.S. HOLDINGS LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. PROPERTY INVESTMENTS LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. SYNDICATE LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. GROUP LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS GMS MANAGEMENT LIMITED Director 2004-04-11 CURRENT 1998-08-28 Active
JAMIESON OLIVER ANDREWS S.M.G. REAL ESTATES LIMITED Director 2004-04-11 CURRENT 1944-01-19 Active
THOMAS GEOFFREY JACOMB GIBBON BAYSWATER BID LTD Director 2010-07-05 CURRENT 2009-04-29 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 64 KENSINGTON GARDENS SQUARE LIMITED Director 2005-01-20 CURRENT 1991-04-02 Active
THOMAS GEOFFREY JACOMB GIBBON 6 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1996-10-22 Active
THOMAS GEOFFREY JACOMB GIBBON 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2000-08-23 CURRENT 2000-08-03 Active
THOMAS GEOFFREY JACOMB GIBBON 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2000-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON S.M.G. REAL ESTATES LIMITED Director 1999-10-07 CURRENT 1944-01-19 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. HOLDINGS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. PROPERTY INVESTMENTS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. GROUP LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON GMS MANAGEMENT LIMITED Director 1999-07-20 CURRENT 1998-08-28 Active
THOMAS GEOFFREY JACOMB GIBBON 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1991-05-07 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. SYNDICATE LIMITED Director 1997-10-30 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. NOMINEES LIMITED Director 1996-11-14 CURRENT 1982-07-21 Active
THOMAS GEOFFREY JACOMB GIBBON GMS ESTATES LIMITED Director 1995-05-11 CURRENT 1925-12-15 Active
THOMAS GEOFFREY JACOMB GIBBON OVAL (758) LIMITED Director 1992-09-24 CURRENT 1991-09-24 Active
THOMAS GEOFFREY JACOMB GIBBON SIX PALACE GATE LIMITED Director 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23
MUKESH JAYANTILAL SHAH AXIS ASSET MANAGEMENT 7 LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MUKESH JAYANTILAL SHAH AXIS MEDIA ADVISORY LTD Director 2018-03-09 CURRENT 2018-03-09 Active
MUKESH JAYANTILAL SHAH RR MEDIA ADVISORY SERVICES LIMITED Director 2016-10-01 CURRENT 2016-03-31 Dissolved 2018-02-27
MUKESH JAYANTILAL SHAH R & R MEDIA ADVISORY SERVICES LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-01-31
MUKESH JAYANTILAL SHAH R & R MEDIA ADVISORY SERVICES LTD Director 2013-11-11 CURRENT 2011-11-10 Dissolved 2014-04-01
MUKESH JAYANTILAL SHAH 27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED Director 2010-05-06 CURRENT 2004-02-03 Active
MUKESH JAYANTILAL SHAH SACHA HOLDINGS LTD Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2017-07-25
MUKESH JAYANTILAL SHAH SACHA MANAGEMENT LTD Director 2009-03-03 CURRENT 2009-03-03 Active
MUKESH JAYANTILAL SHAH OBOLSTAR LIMITED Director 1997-10-26 CURRENT 1993-01-20 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.

DateDocument TypeDocument Description
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-07AP01DIRECTOR APPOINTED MRS SUSAN JACQUELINE WOODMAN
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-09AR0106/06/16 FULL LIST
2015-11-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-19AR0106/06/15 FULL LIST
2014-11-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-11AR0106/06/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-06AP04CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 32 GREAT JAMES STREET LONDON WC1N 3HB
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE GRIFFIN
2013-06-13AR0106/06/13 FULL LIST
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AR0106/06/12 FULL LIST
2012-03-08AP01DIRECTOR APPOINTED MR DAFYDD EDWARDS
2011-12-15AA31/03/11 TOTAL EXEMPTION FULL
2011-06-07AR0106/06/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKESH JAYANTILAL SHAH / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SASCHA ANN KELSO / 06/06/2011
2010-11-15AA31/03/10 TOTAL EXEMPTION FULL
2010-06-24AR0106/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKESH JAYANTILAL SHAH / 06/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SASCHA ANN KELSO / 06/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 06/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 06/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 06/06/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION FULL
2009-09-28288aDIRECTOR APPOINTED MUKESH JAYANTILAL SHAH
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR FELICITY BRAYNE
2009-06-10363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 1 HEREFORD ROAD LONDON W2 4AB
2005-11-23288bSECRETARY RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-18288bSECRETARY RESIGNED
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-01288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-10-01288bDIRECTOR RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-10288bSECRETARY RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2003-01-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-06-07363aRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-09288bSECRETARY RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 9 HARLEY STREET LONDON W1N 1DA
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 QUEEN'S GARDENS MANAGEMENT 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 12 QUEEN'S GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 QUEEN'S GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 12 QUEEN'S GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 QUEEN'S GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 QUEEN'S GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 QUEEN'S GARDENS MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 12 QUEEN'S GARDENS MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 QUEEN'S GARDENS MANAGEMENT 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 12 QUEEN'S GARDENS MANAGEMENT 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 12 QUEEN'S GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 3DW

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