QUEENSGATE BRACKNELL LTD - GERRARDS CROSS


Company Profile Company Filings

Overview

QUEENSGATE BRACKNELL LTD is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
QUEENSGATE BRACKNELL LTD was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUEENSGATE BRACKNELL LTD - GERRARDS CROSS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORMAN SIMPSON PROPERTY PARTNERSHIP LTD (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JONATHAN SIMPSON Oct 1966 British Director 2016-11-16 CURRENT
MR PAUL MICHAEL HAMILTON May 1986 British Director 2017-01-05 CURRENT
MR CLIVE STANLEY NORMAN Oct 1949 British Director 2016-11-16 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Jonathan Simpson 2018-03-06 10/1966 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Michael Hamilton 2018-03-06 5/1986 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fsn Doors Limited 2017-01-05 - 2018-03-06 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Frazer Simpson Limited 2017-01-05 - 2018-03-06 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Towelrads.Com Limited 2017-01-05 - 2018-03-06 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Stanley Norman 2016-11-16 - 2017-01-05 10/1949 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Jonathan Simpson 2016-11-16 - 2017-01-05 10/1966 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P V H HOLDINGS LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
CROWN ROOFING (CENTRES) LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
CLIVE S NORMAN AND ASSOCIATES LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCEL ROOFING SERVICES LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
CREST BRICK SLATE & TILE LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
PORCHESTER DEVELOPMENTS LIMITED EASTLEIGH Active SMALL 41100 - Development of building projects
TOWELRADS.COM LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
FSN DOORS LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
SEVES GLASS BLOCKS & TILES UK LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DSH FLOORING LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 43330 - Floor and wall covering
HNS PROPERTY LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCHITECTURAL GLASS BUILDING PRODUCTS LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HS HEATING SUPPLIES LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
F - S WINDOWS LIMITED BRACKNELL ENGLAND Active DORMANT 25120 - Manufacture of doors and windows of metal
HAMILTON HEATING GROUP LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SINCLAIR SIMPSON LTD HITCHIN ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
QUEENSGATE KITCHEN COMPANY LTD GERRARDS CROSS ENGLAND Dissolved... NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
THE GLASS HEATING COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
NORMAN JAMES LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUEENSGATE_BRACKNELL_LTD - Accounts 2023-11-07 31-12-2022 £12,197 Cash £771,428 equity
QUEENSGATE_BRACKNELL_LTD - Accounts 2022-12-20 31-12-2021 £37,794 Cash £624,835 equity
Queensgate Bracknell Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £42,178 Cash £364,901 equity
Queensgate Bracknell Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £2,040 Cash £276,153 equity
Queensgate Bracknell Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £17,036 Cash £-272,207 equity
Queensgate Bracknell Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-15 30-11-2017 £15,004 Cash £-227,248 equity

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T & SON GROUP LTD GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NUNN HAYWARD LLP GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL None Supplied