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Home > England & Wales Companies > QUEENSLAND HOUSE LTD
Company Information for

QUEENSLAND HOUSE LTD

RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
06594739
Private Limited Company
Active

Company Overview

About Queensland House Ltd
QUEENSLAND HOUSE LTD was founded on 2008-05-15 and has its registered office in Hungerford. The organisation's status is listed as "Active". Queensland House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUEENSLAND HOUSE LTD
 
Legal Registered Office
RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in BS9
 
Filing Information
Company Number 06594739
Company ID Number 06594739
Date formed 2008-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938039895  
Last Datalog update: 2023-08-06 09:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSLAND HOUSE LTD
The accountancy firm based at this address is PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD
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Companies with same name QUEENSLAND HOUSE LTD
The following companies were found which have the same name as QUEENSLAND HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUEENSLAND HOUSE HUNTERS PTY LTD QLD 4352 Dissolved Company formed on the 2015-09-16

Company Officers of QUEENSLAND HOUSE LTD

Current Directors
Officer Role Date Appointed
DUPORT SECRETARY LIMITED
Company Secretary 2008-05-15
MALCOLM WAYNE HAYWOOD
Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Director 2008-05-15 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUPORT SECRETARY LIMITED PRESTIGE AQUATICS LTD Company Secretary 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED STONEHAVEN PLANT HIRE LTD Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED CHRISTOPHER OWEN-SMITH LIMITED Company Secretary 2018-02-12 CURRENT 2016-08-23 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED AT IN SENSU LTD Company Secretary 2017-12-13 CURRENT 2017-12-13 Active
DUPORT SECRETARY LIMITED WGSMITH LTD Company Secretary 2017-11-15 CURRENT 2015-11-09 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED SNIPER ONE LTD Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED AQUILA DESIGN & CONSTRUCT LTD Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
DUPORT SECRETARY LIMITED GETCO PRO LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DUPORT SECRETARY LIMITED BLACK DOG AGENCY LTD Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
DUPORT SECRETARY LIMITED EAST SUSSEX FENCING LTD Company Secretary 2017-10-04 CURRENT 2017-10-04 Active
DUPORT SECRETARY LIMITED STICKYFINGERS EXHIBITIONS LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED HALLAM INTERNATIONAL CONSULTANCY LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
DUPORT SECRETARY LIMITED BRANDS AMAZE LTD Company Secretary 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED ELEVARA LTD Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
DUPORT SECRETARY LIMITED JIMMY STREET LTD Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
DUPORT SECRETARY LIMITED FLY GIRL FILMS LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
DUPORT SECRETARY LIMITED ALL FRAMES DESIGN LTD Company Secretary 2017-06-27 CURRENT 2017-05-02 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED NIGHTLIGHT PRODUCTIONS LTD Company Secretary 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED NUVEER LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED KIRISUN UK LIMITED Company Secretary 2017-02-10 CURRENT 2017-02-10 Active
DUPORT SECRETARY LIMITED BLUE NILE SYSTEM LIMITED Company Secretary 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED CROWN TECHNICAL TEAM LTD Company Secretary 2016-12-16 CURRENT 2016-12-16 Dissolved 2017-05-02
DUPORT SECRETARY LIMITED TDE CONSULTANCY SERVICES LTD Company Secretary 2016-11-01 CURRENT 2016-11-01 Active
DUPORT SECRETARY LIMITED GLOBAL TESTING SERVICES LTD Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED PICTUREMYCITY LTD Company Secretary 2016-08-18 CURRENT 2016-08-16 Dissolved 2018-07-24
DUPORT SECRETARY LIMITED ANGLO PIPING INTERNATIONAL LTD Company Secretary 2016-08-11 CURRENT 2015-06-29 Dissolved 2017-08-15
DUPORT SECRETARY LIMITED EDUGATE EDUCATIONAL DEVELOPMENT LTD Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
DUPORT SECRETARY LIMITED BUSINESS MIX LTD Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
DUPORT SECRETARY LIMITED LINCOLNSHIRE REFUGEE DOCTOR PROJECT C.I.C. Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
DUPORT SECRETARY LIMITED CULMUR DEVELOPMENTS LTD Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-25
DUPORT SECRETARY LIMITED KINDER FLUFF LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2016-08-23
DUPORT SECRETARY LIMITED ASR BUILDING MAINTENANCE CONTRACTORS LTD Company Secretary 2016-01-06 CURRENT 2011-08-30 Liquidation
DUPORT SECRETARY LIMITED YTEL UK LTD Company Secretary 2015-09-22 CURRENT 2014-05-29 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED ANNOTE8 LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED RE IVE (UK) LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-11-08
DUPORT SECRETARY LIMITED 4D ANALYTICS LTD Company Secretary 2015-01-21 CURRENT 2012-08-17 Active
DUPORT SECRETARY LIMITED HEDGEHOG AND FOX LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active
DUPORT SECRETARY LIMITED AGER INVESTMENTS LTD Company Secretary 2014-03-05 CURRENT 2007-04-10 Dissolved 2017-09-19
DUPORT SECRETARY LIMITED FIXT LTD Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-08-18
DUPORT SECRETARY LIMITED SPORTSYODA LTD Company Secretary 2014-01-02 CURRENT 2014-01-02 Dissolved 2016-01-19
DUPORT SECRETARY LIMITED LAPALA LTD Company Secretary 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED DARROCH SEARCH LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
DUPORT SECRETARY LIMITED CONSOLIDATED SUPPLY & SERVICES INTERNATIONAL LTD Company Secretary 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED HYDROSOLF LTD Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-05-24
DUPORT SECRETARY LIMITED SOLOMONEY LTD Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
DUPORT SECRETARY LIMITED FLASHBACK ENTERPRISES LTD Company Secretary 2009-06-30 CURRENT 2003-04-07 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED APOLLO WORLDWIDE LTD Company Secretary 2008-03-31 CURRENT 2008-03-31 Active
DUPORT SECRETARY LIMITED LARGER THAN LIFE LTD Company Secretary 2008-03-31 CURRENT 2008-03-31 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED PETE LAKE FISHERY LTD Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
DUPORT SECRETARY LIMITED ISITT LTD Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
DUPORT SECRETARY LIMITED IRIS FIELD LTD Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
DUPORT SECRETARY LIMITED FINZULER LTD Company Secretary 2008-03-25 CURRENT 2008-03-25 Active
DUPORT SECRETARY LIMITED FISHING TACKLE ONLINE LTD Company Secretary 2008-03-18 CURRENT 2008-03-18 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED COZYMOLE LTD Company Secretary 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED REMOVALS EXPRESS LTD Company Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
DUPORT SECRETARY LIMITED ASSIMILATING TALENT LTD Company Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2017-08-08
DUPORT SECRETARY LIMITED SKI STUFF LTD Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
DUPORT SECRETARY LIMITED CLOSET CONCIERGE LTD Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2015-10-20
DUPORT SECRETARY LIMITED KINGDOM IMAGES LTD Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2014-02-04
DUPORT SECRETARY LIMITED ZIPPY ELECTRONICS LTD Company Secretary 2006-01-04 CURRENT 2006-01-04 Active
MALCOLM WAYNE HAYWOOD CRANSTOUN Director 2010-07-21 CURRENT 1997-01-23 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
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-02CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
2020-04-09TM02Termination of appointment of Duport Secretary Limited on 2020-04-09
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-13AD02Register inspection address changed from 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom to C/O Pba Accountants 130 High Street Hungerford Berkshire RG17 0DL
2015-09-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-11CH04SECRETARY'S DETAILS CHNAGED FOR DUPORT SECRETARY LIMITED on 2012-12-07
2013-10-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk
2012-05-24AR0115/05/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 14/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 14/10/2011
2011-05-18AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-18AD04Register(s) moved to registered office address
2010-10-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0115/05/10 FULL LIST
2010-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 13/05/2010
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 13/05/2010
2009-10-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-23288aDIRECTOR APPOINTED MR MALCOLM WAYNE HAYWOOD
2008-05-16288aSECRETARY APPOINTED DUPORT SECRETARY LIMITED
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 14,183
Provisions For Liabilities Charges 2012-06-01 £ 19

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 QUEENSLAND HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 5,949
Current Assets 2012-06-01 £ 14,192
Debtors 2012-06-01 £ 8,243
Fixed Assets 2012-06-01 £ 95
Shareholder Funds 2012-06-01 £ 85
Tangible Fixed Assets 2012-06-01 £ 95

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUEENSLAND HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSLAND HOUSE LTD
Trademarks
We have not found any records of QUEENSLAND HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSLAND HOUSE LTD. 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 (82990 - Other business support service activities n.e.c.) as QUEENSLAND HOUSE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUEENSLAND HOUSE LTD 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 QUEENSLAND HOUSE LTD 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 QUEENSLAND HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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