About

Registered Number: 04767686
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 67 Osborne Road, Southsea, Hampshire, PO5 3LS

 

Queens Keep Management Company Ltd was established in 2003, it has a status of "Active". The current directors of the company are Dack, Peter Simon, Macpherson, Peter Michael, Worley, Judith Helen, Reeves, Malcolm Leonard, Garland, Douglas Robert, Morgan, Charles Nicolas, Reeves, Dorothy Florence, Tilbury, Colin Barry, Twine, Adam John. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACPHERSON, Peter Michael 16 May 2003 - 1
WORLEY, Judith Helen 22 November 2018 - 1
GARLAND, Douglas Robert 01 June 2008 09 January 2017 1
MORGAN, Charles Nicolas 24 November 2012 05 December 2012 1
REEVES, Dorothy Florence 16 May 2003 04 January 2018 1
TILBURY, Colin Barry 16 May 2003 29 May 2008 1
TWINE, Adam John 05 October 2017 24 July 2018 1
Secretary Name Appointed Resigned Total Appointments
DACK, Peter Simon 04 January 2018 - 1
REEVES, Malcolm Leonard 16 May 2003 04 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 30 July 2018
TM01 - Termination of appointment of director 25 July 2018
CS01 - N/A 16 May 2018
AP03 - Appointment of secretary 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 22 May 2017
TM01 - Termination of appointment of director 07 April 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 28 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 December 2013
SH19 - Statement of capital 11 December 2013
CAP-SS - N/A 11 December 2013
RESOLUTIONS - N/A 28 October 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AP01 - Appointment of director 04 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 18 May 2011
SH01 - Return of Allotment of shares 17 November 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 24 April 2009
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 28 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
363s - Annual Return 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 01 November 2005
287 - Change in situation or address of Registered Office 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
AA - Annual Accounts 13 October 2004
169 - Return by a company purchasing its own shares 20 July 2004
363s - Annual Return 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2004
287 - Change in situation or address of Registered Office 22 June 2004
225 - Change of Accounting Reference Date 01 June 2004
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.