37-43 Queen'S Road Management Company Limited

Company Registration Number: 02304626

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37-43 Queen'S Road Management Company Limited is a Private Company Limited by Shares first registered on 12 October 1988. Its current registered address is in Swansea.

Registered Address

20 PONTARDULAIS ROAD
GORSEINON
SWANSEA
SA4 4FE

There are 5 companies currently registered at this postcode, including this one.

All companies at SA4 4FE

Registration Data

Company Number

02304626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,813£2,813£2,813£2,813£2,813£2,813
Current Assets £4,577£5,035£4,392£4,181£4,003£2,621
of which Cash £3,747£4,229£3,641£3,430£3,184£1,722
Total Assets £7,390£7,848£7,205£6,994£6,816£5,434
Current Liabilities £1,454£1,938£1,355£1,155£1,003£518
Net Current Assets £3,123£3,097£3,037£3,026£3,000£2,103
Total Net Worth £5,936£5,910£5,850£5,839£5,813£4,916

Previous Names

No previous names

Company Officers

  • HUGHES, David Ian

    Secretary

    Appointed on 1 October 2005

     

    20 Clos Cynan
    Killay
    Swansea
    SA2 7DL

  • BASTIAN, Paul

    Director

    Appointed on 20 April 2002

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: May 1960

    10 Hen Parc Lane
    Upper Killay
    Swansea
    West Glamorgan
    SA2 7EY

  • ARENDELL, David

    Secretary

    Resigned on 17 December 1992

    39 Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB

  • BENNISON, John

    Secretary

    Appointed on 2 January 1992

    Resigned on 10 November 1994

    41 Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB

  • BENNISON, Jonathan

    Secretary

    Appointed on 10 September 2001

    Resigned on 20 April 2002

    41a Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB

  • LEGG, Susan Bonita

    Secretary

    Appointed on 20 April 2002

    Resigned on 30 September 2005

    106 Pastoral Way
    Sketty
    Swansea
    SA2 9LY

  • LEGG, Susan Bonita

    Secretary

    Appointed on 7 July 1998

    Resigned on 10 September 2001

    106 Pastoral Way
    Sketty
    Swansea
    SA2 9LY

  • THOMAS, Brian Harvey

    Secretary

    Appointed on 11 November 1994

    Resigned on 15 June 1996

    39b Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB

  • MORRIS, Adrian

    Director

    Appointed on 23 March 1995

    Resigned on 20 April 2002

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1968

    37a Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB

  • THOMAS, Brian Harvey

    Director

    Appointed on 20 April 2002

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1950

    39b Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB

  • THOMAS, Brian Harvey

    Director

    Appointed on 23 March 1995

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    39b Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB

  • WESTROP, Michael James

    Director

    Appointed on 7 April 1995

    Resigned on 20 April 2002

    Nationality: Welsh

    Occupation: Radiographer

    Month of birth: December 1963

    41b Queens Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SB
    Wales

  • WILLIS, Gareth

    Director

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1955

    Medhurst
    Trots Lane
    Westerham
    Kent
    TN8

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY4N5. Transaction: MzE1OTYyMDkzNWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5A4O3ZS. Transaction: MzE1MTgzMDQyNWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCS0B. Transaction: MzEzMzgxODE4NmFkaXF6a2N4.

  4. 30 July 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CATGFU. Transaction: MzEyNzg5NTU4NGFkaXF6a2N4.

  5. 22 June 2015 Termination of appointment of Brian Harvey Thomas as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X4A32QP6. Transaction: MzEyNTU3ODE5M2FkaXF6a2N4.

  6. 20 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KQOYU0. Transaction: MzExMTYzODEzM2FkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2XWB. Transaction: MzEwOTQ4OTUwNmFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ118Z. Transaction: MzA4OTUwMjQ0MGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZOGB. Transaction: MzA4NzQxNDkyOGFkaXF6a2N4.

  10. 19 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPGRMW. Transaction: MzA2NzcyNDAwNWFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XXQX. Transaction: MzA2NzE0MjA4NGFkaXF6a2N4.

  12. 23 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKW42ZGB. Transaction: MzA0NzY4MzMwNGFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XA196Z2O. Transaction: MzA0NjgyOTMxMGFkaXF6a2N4.

  14. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9DNOPGC. Transaction: MzAyNzgzOTkzN2FkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X0PYYPBI. Transaction: MzAyNzM2MTc3OGFkaXF6a2N4.

  16. 20 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X4NEMF47. Transaction: MzAwMzM1NTE3OWFkaXF6a2N4.

  17. 20 November 2009 Director's details changed for Brian Harvey Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4NELF46. Transaction: MzAwMzM1NDgyM2FkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Paul Bastian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4NEKF45. Transaction: MzAwMzM1NDgyMGFkaXF6a2N4.

  19. 29 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUX3KDOP. Transaction: MjA0MjQxNTk2OGFkaXF6a2N4.

  20. 18 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYT605Q2. Transaction: MjAyMDY3NDMxMGFkaXF6a2N4.

  21. 19 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67K64X1. Transaction: MjAxODI2OTQ1NGFkaXF6a2N4.

  22. 27 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MzcxNWFkaXF6a2N4.

  23. 12 November 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1MTc5NmFkaXF6a2N4.

  24. 6 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNjU3MmFkaXF6a2N4.

  25. 11 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwOTk1OWFkaXF6a2N4.

  26. 6 December 2005 Registered office changed on 06/12/05 from: the old school the quay carmarthen carmarthenshire SA31 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY4NDk5MmFkaXF6a2N4.

  27. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxNTQwNmFkaXF6a2N4.

  28. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3MDgwOWFkaXF6a2N4.

  29. 17 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxNTAyOWFkaXF6a2N4.

  30. 21 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyODU1ODU5OWFkaXF6a2N4.

  31. 15 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzOTg2NGFkaXF6a2N4.

  32. 9 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUzNDc2NmFkaXF6a2N4.

  33. 3 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4MjgzOGFkaXF6a2N4.

  34. 12 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MzIyMzAwOWFkaXF6a2N4.

  35. 27 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1ODk4MmFkaXF6a2N4.

  36. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5NDk4M2FkaXF6a2N4.

  37. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk0MjU5OWFkaXF6a2N4.

  38. 22 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ4MjU0NWFkaXF6a2N4.

  39. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI4Nzk0NGFkaXF6a2N4.

  40. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM1MDQ4NmFkaXF6a2N4.

  41. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0MDI2N2FkaXF6a2N4.

  42. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxMzIxMWFkaXF6a2N4.

  43. 30 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYzMzA3MmFkaXF6a2N4.

  44. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI3Mzg5N2FkaXF6a2N4.

  45. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3NTMzMmFkaXF6a2N4.

  46. 20 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMDQyNjcxNWFkaXF6a2N4.

  47. 18 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5Njg2OWFkaXF6a2N4.

  48. 29 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NzcxMDEzOGFkaXF6a2N4.

  49. 21 October 1999 Registered office changed on 21/10/99 from: 1 st mary street carmarthen dyfed SA31 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM3NDYwNGFkaXF6a2N4.

  50. 21 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0MTY3NGFkaXF6a2N4.

  51. 2 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU1Nzk4MWFkaXF6a2N4.

  52. 26 October 1998 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4Nzc3NWFkaXF6a2N4.

  53. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMyMTg3MmFkaXF6a2N4.

  54. 18 June 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyODM1MjcwOWFkaXF6a2N4.

  55. 8 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA5NDkwM2FkaXF6a2N4.

  56. 8 January 1998 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3MDU5OWFkaXF6a2N4.

  57. 31 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMTE5MTQyN2FkaXF6a2N4.

  58. 27 October 1996 Return made up to 12/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5ODIxM2FkaXF6a2N4.

  59. 27 October 1996 Registered office changed on 27/10/96 from: 43 st james crescent swansea west glamorgan SA1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM5MzExNGFkaXF6a2N4.

  60. 25 July 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NDU0NjI0MmFkaXF6a2N4.

  61. 23 November 1995 Return made up to 12/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5MTU2N2FkaXF6a2N4.

  62. 22 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDMxMjk4OWFkaXF6a2N4.

  63. 23 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg5OTcyMWFkaXF6a2N4.

  64. 19 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MTMzMDYwNWFkaXF6a2N4.

  65. 9 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjA1MTg5MGFkaXF6a2N4.

  66. 9 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTMyMTU1N2FkaXF6a2N4.

  67. 4 January 1995 Return made up to 12/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2NzY5MGFkaXF6a2N4.

  68. 12 December 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NTI4OWFkaXF6a2N4.

  69. 5 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE1NzY3MmFkaXF6a2N4.

  70. 28 November 1994 Registered office changed on 28/11/94 from: 144,walter road swansea W. glam SA1 5RQ

    Category: Address. Type: 287. Transaction: MDEwMDcyODM0N2FkaXF6a2N4.

  71. 8 June 1994 Return made up to 12/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1MTI5MmFkaXF6a2N4.

  72. 21 October 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1NzA1MzYyM2FkaXF6a2N4.

  73. 23 December 1992 Return made up to 12/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjkyMDYwMGFkaXF6a2N4.

  74. 23 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzYwODUzMGFkaXF6a2N4.

  75. 17 December 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAyNzYxOTQ3MWFkaXF6a2N4.

  76. 15 February 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEwNDg1MjczOWFkaXF6a2N4.

  77. 15 February 1992 Return made up to 12/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk4Mzc3OWFkaXF6a2N4.

  78. 5 June 1991 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzNzM0NDkyNmFkaXF6a2N4.

  79. 14 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDIzODI4NmFkaXF6a2N4.

  80. 9 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTExOTM1M2FkaXF6a2N4.

  81. 7 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTUyNzI3NmFkaXF6a2N4.

  82. 13 December 1990 Registered office changed on 13/12/90 from: 1 akehurst lane sevenoaks kent TN13 1JN

    Category: Address. Type: 287. Transaction: MDA3MzAwNzM1NmFkaXF6a2N4.

  83. 13 December 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjY4NjgzN2FkaXF6a2N4.

  84. 13 December 1990 Ad 10/02/89-03/03/89 £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYwMjkyMmFkaXF6a2N4.

  85. 19 March 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNDg1MDA1MWFkaXF6a2N4.

  86. 4 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcyOTEzNmFkaXF6a2N4.

  87. 22 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTMwMTYxM2FkaXF6a2N4.

  88. 17 November 1988 Registered office changed on 17/11/88 from: 80/82 grays inn road london WC1X 8NH

    Category: Address. Type: 287. Transaction: MDEyODg1NjA1OGFkaXF6a2N4.

  89. 17 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQ1MzA3NmFkaXF6a2N4.

  90. 12 October 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTE0NzIyMDYxYWRpcXprY3g.

  91. 12 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcyMjA2MWFkaXF6a2N4.

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