About

Registered Number: 02128170
Date of Incorporation: 05/05/1987 (37 years ago)
Company Status: Active
Registered Address: Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN

 

Queensmead Residents Company Ltd was established in 1987, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Marshall, Michelle Elaine, Sermon, Michael David, Stirrat, Andrew Mitchell, Hatchman, Alan Stephen, Collins, Maureen Barbara, Dennis, Terence, Farthing, Joan, Frost, Leslie Reginald, Smith, Joyce, Staples, Jean, Williams, Fred, Wooster, Colin Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERMON, Michael David 20 February 2020 - 1
STIRRAT, Andrew Mitchell 20 February 2020 - 1
COLLINS, Maureen Barbara 30 September 2005 20 February 2020 1
DENNIS, Terence 15 November 1995 03 November 2000 1
FARTHING, Joan N/A 19 May 2007 1
FROST, Leslie Reginald N/A 15 November 1995 1
SMITH, Joyce 20 May 2007 14 December 2015 1
STAPLES, Jean N/A 20 February 2005 1
WILLIAMS, Fred N/A 01 October 2010 1
WOOSTER, Colin Neil 03 November 2000 16 November 2001 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Michelle Elaine 20 February 2020 - 1
HATCHMAN, Alan Stephen 03 October 2008 03 October 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 27 February 2020
PSC07 - N/A 26 February 2020
AP01 - Appointment of director 26 February 2020
AP03 - Appointment of secretary 26 February 2020
PSC07 - N/A 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
PSC07 - N/A 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 21 December 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 09 November 2015
RP04 - N/A 20 March 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 18 January 2012
TM02 - Termination of appointment of secretary 02 December 2011
AA - Annual Accounts 12 October 2011
AP01 - Appointment of director 11 January 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 29 November 2010
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 13 February 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
287 - Change in situation or address of Registered Office 23 December 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
AA - Annual Accounts 16 August 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 27 June 1996
363s - Annual Return 04 January 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 03 September 1992
363b - Annual Return 12 May 1992
363a - Annual Return 20 November 1991
AA - Annual Accounts 28 July 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 24 December 1990
288 - N/A 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 09 November 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 15 December 1988
PUC 2 - N/A 03 May 1988
287 - Change in situation or address of Registered Office 23 January 1988
288 - N/A 23 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1988
288 - N/A 07 July 1987
CERTINC - N/A 05 May 1987
NEWINC - New incorporation documents 05 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.