Queensgate Homes Ltd

About

Registered Number: 00760869
Date of Incorporation: 14/05/1963 (60 years and 11 months ago)
Company Status: Active
Registered Address: The Coppice Winter Hill, Cookham, Maidenhead, Berkshire, SL6 9TN

 

Queensgate Homes Ltd was founded on 14 May 1963, it's status at Companies House is "Active". There is one director listed as Parks, Stephen John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKS, Stephen John 09 November 1992 30 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 09 October 2019
CH01 - Change of particulars for director 09 October 2019
CH03 - Change of particulars for secretary 09 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH03 - Change of particulars for secretary 16 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 19 February 2008
MISC - Miscellaneous document 26 October 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 15 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 21 October 2002
395 - Particulars of a mortgage or charge 05 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 26 October 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 20 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 14 October 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 11 November 1997
287 - Change in situation or address of Registered Office 02 June 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 20 December 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 18 October 1995
395 - Particulars of a mortgage or charge 21 April 1995
395 - Particulars of a mortgage or charge 20 April 1995
395 - Particulars of a mortgage or charge 27 January 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 04 November 1994
395 - Particulars of a mortgage or charge 25 May 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 22 November 1993
395 - Particulars of a mortgage or charge 17 September 1993
288 - N/A 26 January 1993
AA - Annual Accounts 21 December 1992
363b - Annual Return 18 November 1992
AA - Annual Accounts 08 November 1991
363a - Annual Return 08 November 1991
395 - Particulars of a mortgage or charge 27 September 1991
395 - Particulars of a mortgage or charge 24 September 1991
288 - N/A 12 June 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
395 - Particulars of a mortgage or charge 16 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
395 - Particulars of a mortgage or charge 29 April 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
395 - Particulars of a mortgage or charge 14 May 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 10 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1987
395 - Particulars of a mortgage or charge 16 October 1987
395 - Particulars of a mortgage or charge 25 August 1987
288 - N/A 31 July 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 23 February 1987
288 - N/A 23 February 1987
395 - Particulars of a mortgage or charge 16 February 1987
395 - Particulars of a mortgage or charge 24 September 1986
395 - Particulars of a mortgage or charge 11 August 1986
288 - N/A 01 July 1986
AA - Annual Accounts 27 July 1983
MISC - Miscellaneous document 14 May 1963

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 January 2002 Fully Satisfied

N/A
Legal charge 19 April 1995 Fully Satisfied

N/A
Legal charge 19 April 1995 Fully Satisfied

N/A
Legal charge 25 January 1995 Fully Satisfied

N/A
Legal charge 20 May 1994 Fully Satisfied

N/A
Legal mortgage 13 September 1993 Fully Satisfied

N/A
Legal charge 25 September 1991 Fully Satisfied

N/A
Fixed and floating charge 11 September 1991 Outstanding

N/A
Legal charge 15 November 1990 Fully Satisfied

N/A
Legal charge 28 April 1989 Fully Satisfied

N/A
Legal charge 25 October 1988 Fully Satisfied

N/A
Charge 12 May 1988 Fully Satisfied

N/A
Legal charge 15 October 1987 Fully Satisfied

N/A
Legal charge 20 August 1987 Fully Satisfied

N/A
Legal charge 13 February 1987 Fully Satisfied

N/A
Legal charge 23 September 1986 Fully Satisfied

N/A
Legal charge 25 July 1986 Fully Satisfied

N/A
Legal charge 18 June 1985 Fully Satisfied

N/A
Legal charge 01 October 1984 Fully Satisfied

N/A
Legal charge 31 July 1984 Fully Satisfied

N/A
Legal charge 26 March 1984 Fully Satisfied

N/A
Legal charge 16 August 1983 Fully Satisfied

N/A
Charge 09 November 1982 Fully Satisfied

N/A
Legal charge 16 July 1982 Fully Satisfied

N/A
Legal charge 16 July 1982 Fully Satisfied

N/A
Legal charge 27 August 1981 Fully Satisfied

N/A
Legal charge 11 March 1981 Fully Satisfied

N/A
Legal charge 20 February 1981 Fully Satisfied

N/A
Mortgage 03 March 1980 Fully Satisfied

N/A
Mortgage 11 February 1980 Fully Satisfied

N/A
Mortgage 11 February 1980 Fully Satisfied

N/A
Mortgage 11 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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