About

Registered Number: 01395438
Date of Incorporation: 23/10/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: The Coppice Winter Hill, Cookham, Maidenhead, Berkshire, SL6 9TN

 

Based in Maidenhead in Berkshire, Queensgate Trust Ltd was setup in 1978, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALFACRE, Robin Ellis N/A 17 April 1997 1
YOUNG, Richard Harding N/A 23 March 2016 1
YOUNG, Susan Elizabeth N/A 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Peter Harding 23 March 2016 - 1
YOUNG, Richard Harding 31 March 2009 23 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 09 October 2019
CH01 - Change of particulars for director 09 October 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 18 October 2016
TM02 - Termination of appointment of secretary 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AP03 - Appointment of secretary 23 March 2016
AP01 - Appointment of director 23 March 2016
SH01 - Return of Allotment of shares 23 December 2015
RESOLUTIONS - N/A 16 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2015
SH08 - Notice of name or other designation of class of shares 16 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 16 October 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 10 October 2014
MR04 - N/A 31 August 2014
MR04 - N/A 31 August 2014
AP01 - Appointment of director 10 June 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 16 October 2013
RESOLUTIONS - N/A 01 August 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 21 September 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 29 October 2010
MISC - Miscellaneous document 14 December 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 16 October 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 23 November 2007
MISC - Miscellaneous document 26 October 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 26 October 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 06 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
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 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 12 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 09 January 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
AA - Annual Accounts 22 October 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 14 October 1998
363b - Annual Return 20 November 1997
288a - Notice of appointment of directors or secretaries 20 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
288b - Notice of resignation of directors or secretaries 24 April 1997
225 - Change of Accounting Reference Date 01 April 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 30 October 1996
395 - Particulars of a mortgage or charge 25 January 1996
395 - Particulars of a mortgage or charge 25 January 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 18 October 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 04 November 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 22 November 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 18 November 1992
395 - Particulars of a mortgage or charge 29 May 1992
395 - Particulars of a mortgage or charge 29 May 1992
AA - Annual Accounts 08 November 1991
363a - Annual Return 08 November 1991
395 - Particulars of a mortgage or charge 15 April 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 27 November 1990
CERTNM - Change of name certificate 19 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
363 - Annual Return 31 October 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 25 November 1988
395 - Particulars of a mortgage or charge 15 January 1988
363 - Annual Return 10 December 1987
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
288 - N/A 05 August 1987
AA - Annual Accounts 23 February 1987
363 - Annual Return 23 February 1987
288 - N/A 24 June 1986
NEWINC - New incorporation documents 23 October 1978

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 February 2002 Fully Satisfied

N/A

Legal mortgage 19 January 1996 Fully Satisfied

N/A

Legal mortgage 19 January 1996 Fully Satisfied

N/A

Legal charge 27 May 1992 Fully Satisfied

N/A

Legal charge 27 May 1992 Fully Satisfied

N/A

Legal charge 10 April 1991 Fully Satisfied

N/A

Legal charge 14 January 1988 Fully Satisfied

N/A

Charge 31 July 1984 Fully Satisfied

N/A

Charge 09 November 1982 Fully Satisfied

N/A

Legal charge 06 May 1982 Fully Satisfied

N/A

Charge 23 June 1980 Fully Satisfied

N/A

Floating charge 16 June 1980 Fully Satisfied

N/A

Mortgage 30 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.