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 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
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)
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 |
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 |