Company Information for QUEENSBERRY HEIGHTS MANAGEMENT COMPANY LIMITED
C/O WAGER PROPERTY MANAGEMENT, 14 BARNWELL HOUSE, BARNWELL BUSINESS PARK, CAMBRIDGE, CB5 8UU,
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Company Registration Number
06040266
Private Limited Company
Active |
Company Name | |
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QUEENSBERRY HEIGHTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O WAGER PROPERTY MANAGEMENT, 14 BARNWELL HOUSE BARNWELL BUSINESS PARK CAMBRIDGE CB5 8UU Other companies in CB2 | |
Company Number | 06040266 | |
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Company ID Number | 06040266 | |
Date formed | 2007-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 15:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
ENCORE ESTATE MANAGEMENT LIMITED |
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ANNA MARIA DOYLE |
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PETER JAMES DOYLE |
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JANE MYERSCOUGH |
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PHILIP FREDERICK MYERSCOUGH |
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GUY WILLIAM O'CALLAGHAN |
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R HANNON LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA MARIA DOYLE |
Company Secretary | ||
JANE MYERSCOUGH |
Company Secretary | ||
GORDON FERGUSON |
Company Secretary | ||
JUANITA ANN GODFREY |
Company Secretary | ||
DAVID NEAL GODFREY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 15 Rustat Road Cambridge Cambridgeshire CB1 3QR United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 15 Rustat Road Cambridge Cambridgeshire CB1 3QR United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK MYERSCOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Epmg Legal Limited on 2019-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 2 Hills Road Cambridge CB2 1JP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Encore Estate Management Limited on 2018-08-21 | |
AP04 | Appointment of Epmg Legal Limited as company secretary on 2018-08-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-01-03 | |
ANNOTATION | Clarification | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MYERSCOUGH / 07/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / R HANNON LIMITED / 07/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA DOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM O'CALLAGHAN / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK MYERSCOUGH / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOYLE / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA DOYLE / 07/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MYERSCOUGH | |
AP04 | CORPORATE SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ACCENT HOUSE 2A ROCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7UF | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR GORDON FERGUSON | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GUY WILLIAM O'CALLAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY JUANITA GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN | |
288a | DIRECTOR AND SECRETARY APPOINTED JANE MYERSCOUGH | |
288a | DIRECTOR APPOINTED PHILIP FREDERICK MYERSCOUGH | |
288a | DIRECTOR APPOINTED R HANNON LIMITED | |
288a | DIRECTOR APPOINTED PETER JAMES DOYLE | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNA MARIA DOYLE | |
88(2) | AD 04/09/08 GBP SI 3@1=3 GBP IC 1/4 | |
363s | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 QUEENSBERRY HEIGHTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as QUEENSBERRY HEIGHTS MANAGEMENT COMPANY LIMITED are:
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. |