About

Registered Number: 02404473
Date of Incorporation: 14/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Brighton Open Market Unit 8, Brighton Open Market, Marshalls Row, Brighton, BN1 4JU,

 

Having been setup in 1989, Queenspark Books Ltd are based in Brighton, it's status at Companies House is "Active". The companies directors are Gill, Esther, Holloway, Gerry, Dr, Birchall, Daniel, Cardus, Stella, Flood, Francis Joseph, Stephenson, Mary, Abraham, Leila, Bell, Margaret Ann, Bernard, Stanley Alan, Birchall, Daniel Paul, Blackwell, Jacqueline Ruth, Breary, Andrew Christopher, Carlisle, Jane Lindsey, Clark, Karen, Courage, Fiona, De Souza, Wilma Anna, Donald, Irene Dorothy, Drury, Jennifer Ann, Everton, Julie, Flood, Francis Joseph, Gilligan, Steven Paul, Hayler, Michael, Hill, Stephen Michael, Hood, Keith, Howell, Margaret Mary, Hume, Louise Ellen, Jones, Lorna Helen, Kelly, Carmel Mary, Kendall, David Frank, Kennedy, Keith, Latimer, Jeremy, Lewis, Jacqueline, Llewellyn, Sara Jane, Macdonald, Sheena Margaret, Marchant, Hazel Anne, Nall, Russell Patrick, Osmond, Nick, Popey, David Edward, Reid, Jonathon Randal, Sargant, Tom, Schouten, Nicola Lesley, Shelton Jones, Claire Catherine, Sitzia, John Anthony, Sitzia, Lorraine, Thickett, Arthur, Thomas, Deborah Anne, Thomson, Alistair Scott, Dr, Wooding, Thomas. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Esther 19 November 2014 - 1
HOLLOWAY, Gerry, Dr 03 March 2015 - 1
ABRAHAM, Leila N/A 25 July 1997 1
BELL, Margaret Ann 20 July 1997 04 May 1999 1
BERNARD, Stanley Alan 16 May 1994 30 July 1996 1
BIRCHALL, Daniel Paul 04 October 1993 17 May 1995 1
BLACKWELL, Jacqueline Ruth 21 July 1995 21 November 2001 1
BREARY, Andrew Christopher 17 July 1999 21 November 2001 1
CARLISLE, Jane Lindsey 29 April 1996 22 July 1997 1
CLARK, Karen 05 April 1993 11 November 1993 1
COURAGE, Fiona 21 March 2002 01 April 2004 1
DE SOUZA, Wilma Anna 05 April 1993 04 October 1993 1
DONALD, Irene Dorothy 06 April 1992 05 April 1993 1
DRURY, Jennifer Ann 02 November 2005 01 July 2009 1
EVERTON, Julie N/A 06 April 1992 1
FLOOD, Francis Joseph 20 October 2011 18 November 2016 1
GILLIGAN, Steven Paul 20 July 1997 25 July 1997 1
HAYLER, Michael N/A 06 April 1992 1
HILL, Stephen Michael 17 July 1999 21 November 2001 1
HOOD, Keith 23 February 2002 13 May 2003 1
HOWELL, Margaret Mary 20 July 1997 31 December 1998 1
HUME, Louise Ellen 18 April 1994 01 August 1994 1
JONES, Lorna Helen 17 January 1994 21 July 1995 1
KELLY, Carmel Mary N/A 05 April 1992 1
KENDALL, David Frank 26 February 2002 01 April 2004 1
KENNEDY, Keith 10 June 1999 17 July 1999 1
LATIMER, Jeremy 17 July 1999 07 September 2000 1
LEWIS, Jacqueline 04 October 1993 18 April 1994 1
LLEWELLYN, Sara Jane 17 January 1994 01 August 1994 1
MACDONALD, Sheena Margaret 06 August 1996 16 June 2003 1
MARCHANT, Hazel Anne N/A 01 August 1994 1
NALL, Russell Patrick 16 May 1995 30 July 1996 1
OSMOND, Nick N/A 13 June 1997 1
POPEY, David Edward 07 September 2000 10 May 2001 1
REID, Jonathon Randal 17 July 1999 21 November 2001 1
SARGANT, Tom N/A 31 March 1993 1
SCHOUTEN, Nicola Lesley 10 October 1994 23 January 1995 1
SHELTON JONES, Claire Catherine 26 February 2002 01 April 2004 1
SITZIA, John Anthony 17 January 1994 09 February 1998 1
SITZIA, Lorraine 30 July 1996 09 February 1998 1
THICKETT, Arthur 23 September 1991 01 August 1994 1
THOMAS, Deborah Anne 06 May 1994 19 February 1996 1
THOMSON, Alistair Scott, Dr N/A 06 April 1992 1
WOODING, Thomas N/A 29 July 1992 1
Secretary Name Appointed Resigned Total Appointments
BIRCHALL, Daniel 30 July 1996 09 February 1998 1
CARDUS, Stella 03 August 2005 27 November 2013 1
FLOOD, Francis Joseph 27 November 2013 18 November 2016 1
STEPHENSON, Mary 16 April 2003 01 February 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 July 2020
CS01 - N/A 08 July 2020
AD01 - Change of registered office address 08 July 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 06 July 2017
RESOLUTIONS - N/A 26 April 2017
CC04 - Statement of companies objects 26 April 2017
CC04 - Statement of companies objects 31 March 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 12 January 2015
AP01 - Appointment of director 21 November 2014
AR01 - Annual Return 17 July 2014
AP03 - Appointment of secretary 07 February 2014
TM02 - Termination of appointment of secretary 07 February 2014
AA - Annual Accounts 04 December 2013
CH01 - Change of particulars for director 27 November 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 03 July 2012
TM01 - Termination of appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 22 July 2010
AD01 - Change of registered office address 22 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 02 October 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 10 July 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 21 July 2004
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
AA - Annual Accounts 16 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 17 July 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 20 July 1997
287 - Change in situation or address of Registered Office 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
AA - Annual Accounts 13 September 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
363s - Annual Return 22 July 1996
288 - N/A 05 July 1996
288 - N/A 27 February 1996
AA - Annual Accounts 11 December 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
363s - Annual Return 07 August 1995
288 - N/A 12 June 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 27 October 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 27 July 1994
288 - N/A 05 June 1994
288 - N/A 10 May 1994
288 - N/A 09 May 1994
288 - N/A 03 May 1994
288 - N/A 04 February 1994
288 - N/A 04 February 1994
288 - N/A 04 February 1994
288 - N/A 02 November 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
AA - Annual Accounts 04 August 1993
288 - N/A 22 July 1993
363s - Annual Return 20 July 1993
288 - N/A 16 July 1993
288 - N/A 18 June 1993
288 - N/A 28 April 1993
288 - N/A 21 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 17 February 1993
288 - N/A 16 November 1992
AA - Annual Accounts 20 August 1992
288 - N/A 20 August 1992
363b - Annual Return 20 August 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 02 October 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
363b - Annual Return 06 September 1991
RESOLUTIONS - N/A 24 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
363a - Annual Return 20 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1991
AA - Annual Accounts 25 January 1991
288 - N/A 13 July 1990
288 - N/A 13 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1989
NEWINC - New incorporation documents 14 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.