Queensmead Property Limited. net worth, address, company information. Free

Company search

Queensmead Property Limited (reg no 09156694) is a private limited company legally formed on 2014-08-01 in England. This business can be found at Lupton Tower, Lupton, Carnforth LA6 2PR. Having undergone a change in 2017-07-07, the previous name this enterprise utilized was Property At Sl42Ax Limited. Queensmead Property Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Queensmead Property Limited
Number	09156694
Date of Incorporation:	2014/08/01
End of financial year:	31 August
Address:	Lupton Tower, Lupton, Carnforth, LA6 2PR
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Tracey F. (appointed on 14 November 2022), Stephen B. (appointment date: 07 October 2022). 1 secretary is also there: Stephen B. (appointed on 07 October 2022). The Companies House lists 2 persons of significant control, namely: Witherslack Group Ltd can be found at Lupton, LA6 2PR Carnforth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-30
Current Assets	100	249,713	608,962	906,952
Total Assets Less Current Liabilities	100	694,813	607,811	887,562
Fixed Assets	-	500,000	-	-
Number Shares Allotted	100	-	-	-
Shareholder Funds	100	-3,104	23,328	-
Tangible Fixed Assets	-	500,000	-	-

People with significant control

Witherslack Group Ltd

31 July 2019

Address	Lupton Tower Lupton, Carnforth, LA6 2PR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03579104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael F.

1 June 2016 - 31 July 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 1, 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 1, 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 6th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 6th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 8th, June 2023 \| other	Free Download (1 page)
(AP01) On November 14, 2022 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AP01) On October 7, 2022 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AP03) On October 7, 2022 - new secretary appointed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 7, 2022 filed on: 19th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 7, 2022 filed on: 19th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 1, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 31st, May 2022 \| accounts	Free Download (43 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 31st, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 31st, May 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 1, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to August 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control July 31, 2019 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to August 31, 2019 filed on: 12th, February 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 24th, August 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 24th, August 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates August 1, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 29th, July 2020 \| other	Free Download (1 page)
(AA01) Extension of current accouting period to August 31, 2020 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(AP03) On January 17, 2020 - new secretary appointed filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 17, 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 1, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 85 Higher Drive Banstead Sutton Surrey SM7 1PW to Lupton Tower Lupton Carnforth Cumbria LA6 2PR on August 2, 2019 filed on: 2nd, August 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control July 31, 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On July 31, 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 31, 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP01) On July 31, 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 30, 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2018 to August 30, 2018 filed on: 21st, May 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091566940001, created on May 8, 2019 filed on: 10th, May 2019 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates August 1, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 1, 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 7, 2017 filed on: 7th, July 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 7th, July 2017 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 7th, July 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 1, 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 1, 2015 with full list of members filed on: 29th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 29, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 1st, August 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on August 1, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Cumberland And Westmorland Schools Limited
The Centre For Occupational Health And Wellbeing Limited
Patramus Limited
Beech Lynette Ltd


Witherslack Group (holdings) Limited
Pontville School Limited
Witherslack Wiltshire Limited