QUEENSMERE PROPERTIES LIMITED
Company number 00551022 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 12 Jun 2025 | ANNOTATION | View document |
| 12 Jun 2025 | ANNOTATION | View document |
| 12 Jun 2025 | ANNOTATION | View document |
| 12 Jun 2025 | ANNOTATION | View document |
| 23 Apr 2025 | Notification of Emily Kirby as a person with significant control on 2024-08-02 · 2 pages | View document |
| 23 Apr 2025 | Cessation of Charles Richard John Kirby as a person with significant control on 2024-08-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 5 pages | View document |
| 3 Sep 2024 | Termination of appointment of Charles Richard John Kirby as a director on 2024-08-02 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 30 Jun 2021 | Appointment of Mr Jason Boomer as a director on 2021-06-29 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | DIRECTOR APPOINTED MS SARAH LOUISE BOURNE | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SYLVIA KIRBY | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005510220036 | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD JOHN KIRBY | View document |
| 27 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE IAN KIRBY | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS KIRBY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | DIRECTOR APPOINTED EMILY KIRBY | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | DIRECTOR APPOINTED MRS JANE KIRBY | View document |
| 27 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRBY | View document |
| 2 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 2 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARGARET KIRBY / 02/12/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS KIRBY / 02/12/2010 | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED GRAHAM PHILIP KIRBY | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED LAWRENCE IAN KIRBY | View document |
| 22 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 20 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 19 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | GBP NC 2000/10000 04/12/2007 | View document |
| 3 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 19 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: C/O MARTIN FAHY CROSSWAY HOUSE BRACKNELL BERKS RG12 1DA | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1992 | ALTER MEM AND ARTS 07/12/92 | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1990 | RE MORTGAGE 22/06/90 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 10 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Feb 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 Jul 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: TOUTLEY WORKS TOUTLEY RD. WOKINGHAM BERKS. | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED | View document |
| 24 Jul 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1972 | INCREASE IN NOMINAL CAPITAL | View document |
| 30 Mar 1972 | INCREASE IN NOMINAL CAPITAL | View document |
| 22 Mar 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/72 | View document |
| 23 Jun 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |