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Home > England & Wales Companies > QUEENSHILL LODGE SERVICES LIMITED
Company Information for

QUEENSHILL LODGE SERVICES LIMITED

17 Dukes Ride, Crowthorne, RG45 6LZ,
Company Registration Number
02705789
Private Limited Company
Active

Company Overview

About Queenshill Lodge Services Ltd
QUEENSHILL LODGE SERVICES LIMITED was founded on 1992-04-10 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Queenshill Lodge Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUEENSHILL LODGE SERVICES LIMITED
 
Legal Registered Office
17 Dukes Ride
Crowthorne
RG45 6LZ
Other companies in RG12
 
Filing Information
Company Number 02705789
Company ID Number 02705789
Date formed 1992-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 11:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSHILL LODGE SERVICES LIMITED
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Company Officers of QUEENSHILL LODGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE JOHN TEMPLE PEDERSDEN
 Company Secretary 2016-09-01
GRAHAM BALDOCK
 Director 2014-04-14
SEJAL DHILLON
 Director 2010-05-24
SAMSON MALIK-JAHANIAN
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
 Company Secretary 2014-05-08 2016-09-01
BEVERLEY WILLIAMS
 Company Secretary 2010-09-30 2014-03-07
ALAN MICHAEL BARRATT
 Director 1992-04-28 2014-01-01
ALAN CULLENS
 Director 1995-05-15 2012-02-15
ELIZABETH JOANNA ANDREWS
 Company Secretary 1992-04-28 2010-09-30
WILLIAM ROY WELLS
 Director 2007-09-03 2010-05-18
ADAM JAMES KERWIN DAVEY
 Director 2000-12-30 2007-09-03
EDWIN DAN BIRCH
 Director 1992-04-28 1997-06-30
DANIEL JOHN DWYER
 Nominated Secretary 1992-04-10 1992-04-28
DANIEL JOHN DWYER
 Nominated Director 1992-04-10 1992-04-28
BETTY JUNE DOYLE
 Nominated Director 1992-04-10 1992-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BALDOCK SERCO PENSION TRUSTEE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
GRAHAM BALDOCK BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK BWP PROJECT SERVICES LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK PREMIER CUSTODIAL FINANCE LIMITED Director 2010-06-24 CURRENT 1999-09-28 Active
GRAHAM BALDOCK PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2010-06-24 CURRENT 2006-10-11 Active
GRAHAM BALDOCK LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1996-01-29 Active
GRAHAM BALDOCK DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2010-06-24 CURRENT 1997-06-11 Active
GRAHAM BALDOCK MORETON PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1997-11-25 Active
GRAHAM BALDOCK PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2010-06-24 CURRENT 1999-09-28 Active
GRAHAM BALDOCK KILMARNOCK PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1996-07-19 Active
GRAHAM BALDOCK PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2010-06-24 CURRENT 1997-07-15 Active
GRAHAM BALDOCK DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2010-06-24 CURRENT 1998-05-14 Active
GRAHAM BALDOCK SD MARINE SERVICES LIMITED Director 2010-06-09 CURRENT 2007-05-17 Active
GRAHAM BALDOCK SD MARINE SERVICES (HOLDINGS) LIMITED Director 2010-06-09 CURRENT 2007-05-17 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
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-10-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-10-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 11
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE
2016-09-08AP03Appointment of Mr Neville John Temple Pedersden as company secretary on 2016-09-01
2016-09-08TM02Termination of appointment of Mortimer Secretaries Limited on 2016-09-01
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2015-11-19RES01ADOPT ARTICLES 19/11/15
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 11
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12AP01DIRECTOR APPOINTED MR GRAHAM BALDOCK
2014-05-08AP04Appointment of corporate company secretary Mortimer Secretaries Limited
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 11
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY WILLIAMS
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 62 High Street Sunninghill Ascot Berkshire SL5 9NN
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARRATT
2013-11-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/06/12 TOTAL EXEMPTION FULL
2012-04-23AR0110/04/12 FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MR SAMSON MALIK-JAHANIAN
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CULLENS
2011-11-22AA30/06/11 TOTAL EXEMPTION FULL
2011-04-19AR0110/04/11 FULL LIST
2010-10-12AA30/06/10 TOTAL EXEMPTION FULL
2010-10-05AP03SECRETARY APPOINTED MR BEVERLEY WILLIAMS
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH ANDREWS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS
2010-06-09AP01DIRECTOR APPOINTED SEJAL DHILLON
2010-05-18AR0110/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY WELLS / 10/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BARRATT / 10/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CULLENS / 10/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY WELLS / 01/09/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CULLENS / 01/09/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BARRATT / 01/09/2009
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOANNA ANDREWS / 01/09/2009
2009-10-30AA30/06/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-04AA30/06/08 TOTAL EXEMPTION FULL
2008-05-14363sRETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-06-01363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-20363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-11363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-04363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-24363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-14363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-12363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-23363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-04-15288bDIRECTOR RESIGNED
1997-11-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-24363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-17363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-05-17287REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 7 HERMITAGE PARADE HIGH STREET ASCOT BERKS SL5 7HE
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 QUEENSHILL LODGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of QUEENSHILL LODGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSHILL LODGE SERVICES LIMITED
Trademarks
We have not found any records of QUEENSHILL LODGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSHILL LODGE SERVICES 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 (98000 - Residents property management) as QUEENSHILL LODGE SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where QUEENSHILL LODGE SERVICES 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 QUEENSHILL LODGE SERVICES 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 QUEENSHILL LODGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG45 6LZ