Queensgate Enterprises Limited

Company Registration Number: 06355185

Company registered in England and Wales

Approximate Location Map

Registered Address

15A BULL PLAIN
HERTFORD
ENGLAND
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Queensgate Enterprises Limited is a Private Company Limited by Shares first registered on 29 August 2007. Its current registered address is in Hertford.

Registration Data

Company Number

06355185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £598,220£561,906£590,029£1,109,369£862,155£1,166,490£868,258
of which Cash £0£189,828£179,137£55,336£125,415£0£0
Total Assets £598,220£561,906£590,029£1,109,369£862,155£1,166,490£868,258
Current Liabilities £501,096£493,439£520,263£1,067,245£851,383£1,159,309£888,110
Net Current Assets £97,124£68,467£69,766£42,124£10,772£7,181£-19,852
Total Net Worth £97,125£68,467£69,766£42,124£10,772£7,181£-19,852

Previous Names

No previous names

Company Officers

  • SLEE, Amy Louise

    Director

    Appointed on 1 May 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1974

    2
    Belgravia
    Douglas
    Isle Of Man
    IM2 7DL
    Isle Of Man

  • EIGHT CORPORATION LIMITED

    Corporate Director

    Appointed on 28 November 2016

     

    8
    St. Georges Street
    Douglas
    Isle Of Man
    IM1 1AH
    Isle Of Man

  • BREWER, Suzanne

    Secretary

    Appointed on 29 August 2007

    Resigned on 15 November 2007

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • LEINSTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2007

    Resigned on 28 August 2010

    Ground Floor
    19-21 Circular Road
    Douglas
    Isle Of Man
    IM1 1AF

  • BREWER, Kevin Michael

    Director

    Appointed on 29 August 2007

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MURPHY, John Michael

    Director

    Appointed on 6 July 2010

    Resigned on 1 May 2018

    Nationality: Irish

    Occupation: Chartered Secretary

    Month of birth: October 1954

    15a
    Bull Plain
    Hertford
    SG14 1DX
    England

  • LEINSTER MANAGEMENT LIMITED

    Corporate Director

    Appointed on 15 November 2007

    Resigned on 28 November 2016

    Alma House
    7 Circular Road
    Douglas
    Isle Of Man
    IM1 1AF

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 January 2019 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7LBXJPT. Transaction: MzIyMzUyMjU3MmFkaXF6a2N4.

  2. 28 September 2018 Previous accounting period shortened from 31 December 2017 to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA01. Barcode: X7FEV8WQ. Transaction: MzIxNTc1NjM5MmFkaXF6a2N4.

  3. 8 September 2018 [View PDF]

    Action Date: 29 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DZB90O. Transaction: MzIxNDA2NDI5OWFkaXF6a2N4.

  4. 25 May 2018 Appointment of Mrs Amy Louise Slee as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: AP01. Barcode: X76OISRS. Transaction: MzIwNTg3ODk0OWFkaXF6a2N4.

  5. 25 May 2018 Termination of appointment of John Michael Murphy as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM01. Barcode: X76OIL6H. Transaction: MzIwNTg3ODc4MWFkaXF6a2N4.

  6. 10 October 2017 Registration of charge 063551850001, created on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Mortgage. Type: MR01. Barcode: X6GQV0H6. Transaction: MzE4NzQ4MzEyNmFkaXF6a2N4.

  7. 4 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6GBD3VU. Transaction: MzE4NzAwNzI0MGFkaXF6a2N4.

  8. 6 September 2017 [View PDF]

    Action Date: 29 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ED61IZ. Transaction: MzE4NDc2ODU1MGFkaXF6a2N4.

  9. 9 August 2017 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 15a Bull Plain Hertford SG14 1DX on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CGTEYW. Transaction: MzE4MjU2NTM2MGFkaXF6a2N4.

  10. 13 December 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1LZ5. Transaction: MzE2NDMyODYzMWFkaXF6a2N4.

  11. 12 December 2016 Termination of appointment of Leinster Management Limited as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5LPAF29. Transaction: MzE2NDE3ODM4OWFkaXF6a2N4.

  12. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDAxOTY1NWFkaXF6a2N4.

  13. 9 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LHJLG0. Transaction: MzE2NDAxOTU1MWFkaXF6a2N4.

  14. 8 December 2016 Appointment of Eight Corporation Limited as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP02. Barcode: X5LEY6D4. Transaction: MzE2MzkzMTQyOWFkaXF6a2N4.

  15. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTQzNDIyN2FkaXF6a2N4.

  16. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F80UZ6. Transaction: MzEzMDQwMDAzMmFkaXF6a2N4.

  17. 2 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q7D7. Transaction: MzEzMDIyMTAyNmFkaXF6a2N4.

  18. 24 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2VSD7. Transaction: MzEwODEzMTk2MGFkaXF6a2N4.

  19. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UZDK. Transaction: MzEwODEyMTIzMGFkaXF6a2N4.

  20. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9LCA. Transaction: MzA4NTIwMjM2NGFkaXF6a2N4.

  21. 3 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53CYJ. Transaction: MzA4NDMwODA2OWFkaXF6a2N4.

  22. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GJC0. Transaction: MzA2NDA4MTQzNGFkaXF6a2N4.

  23. 30 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE28BH. Transaction: MzA2MzI0NzcxMmFkaXF6a2N4.

  24. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9MZJXL5. Transaction: MzA0NDA5MDUyOGFkaXF6a2N4.

  25. 12 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPY5DXHG. Transaction: MzA0MzY0NzkxNmFkaXF6a2N4.

  26. 12 September 2011 Director's details changed for Leinster Management Limited on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH02. Barcode: XPY5CXHF. Transaction: MzA0MzYzODM1NmFkaXF6a2N4.

  27. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGLO0NT2. Transaction: MzAyNDIzOTYxOGFkaXF6a2N4.

  28. 14 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X9UYUNET. Transaction: MzAyMzI4NTU4M2FkaXF6a2N4.

  29. 14 September 2010 Director's details changed for Leinster Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X9UYTNES. Transaction: MzAyMzI1ODk1OGFkaXF6a2N4.

  30. 14 September 2010 Termination of appointment of Leinster Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9UYSNER. Transaction: MzAyMzI1ODk1N2FkaXF6a2N4.

  31. 7 July 2010 Appointment of Mr John Michael Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVGTLGS. Transaction: MzAxODk4NzAwMWFkaXF6a2N4.

  32. 1 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84OUCWZ. Transaction: MjA0MDM5NzYyOWFkaXF6a2N4.

  33. 29 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOYXOB4J. Transaction: MjAzNjA1Nzg3OGFkaXF6a2N4.

  34. 3 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM8VR2SK. Transaction: MjAxMjU4NjI3MmFkaXF6a2N4.

  35. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMjA3MWFkaXF6a2N4.

  36. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMTQ5MGFkaXF6a2N4.

  37. 26 November 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcyMjQ2OGFkaXF6a2N4.

  38. 16 November 2007 Registered office changed on 16/11/07 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMzNDkzM2FkaXF6a2N4.

  39. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMzNDQ2MmFkaXF6a2N4.

  40. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMzNDY1MmFkaXF6a2N4.

  41. 29 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk4MTE0OWFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 05:49:22 +0100