QUEENSMERE PROPERTIES LIMITED

Profile QUEENSMERE PROPERTIES LIMITED

Actual on 01.09.2021
Company name
QUEENSMERE PROPERTIES LIMITED
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Company number
00551022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 1955
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2 OLD BATH ROAD, BERKSHIRE, NEWBURY, RG14 1QL
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PSC and Officers QUEENSMERE PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BOURNE, Sarah Louise
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: 6 Draycote Close St Peters, Worcester, United Kingdom, Worcestershire, WR5 3SY
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRBY, Charles Nicholas
Status: Active
Appointed on: Monday, 23 January 2006
Correspondence address: 3 Bolland Close, Great Bedwyn, Marlborough, England, Wiltshire, SN83GZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Quality Assurance Manager
KIRBY, Charles Richard John
Status: Active
Correspondence address: Burdens Several Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3PF
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
KIRBY, Emily
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 4 Mennecy Close Countesthorpe, Leicester, England, LE8 5WR
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRBY, Jane
Status: Active
Appointed on: Wednesday, 04 November 2015
Correspondence address: 3 Bolland Close, Church Street, Great Bedwyn, Marlborough, England, Wiltshire, SN8 3GZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
KIRBY, Lawrence Ian
Status: Active
Appointed on: Wednesday, 16 June 2010
Correspondence address: Burdens Several Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3PF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRBY, Patricia Joyce
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Monday, 09 January 2006
Correspondence address: Bucklebury House, Bucklebury Alley Cold Ash, Thatcham, Berkshire, RG18 9NH
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
KIRBY, Graham Philip
Status: Not active
Appointed on: Wednesday, 16 June 2010
Resigned on: Thursday, 31 October 2013
Correspondence address: Keeble Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QF
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
KIRBY, Margaret Emily
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Tuesday, 02 May 2006
Correspondence address: Bucklebury House, Bucklebury Alley Cold Ash, Newbury, Berkshire, RG16 9NH
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Company Director
KIRBY, Sylvia Margaret
Status: Not active
Resigned on: Tuesday, 28 August 2018
Correspondence address: 3 Bolland Close, Great Bedwyn, Marlborough, England, Wiltshire, SN8 3GZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Charles Nicholas Kirby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Bolland Close Marlborough, England, Wiltshire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Charles Richard John Kirby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burdens Several Marlborough, England, Wiltshire
Nationality: British
Date of birth: April 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Lawrence Ian Kirby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burdens Several Marlborough, England, Wiltshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Missing name
Status: Not active
Notified on: Friday, 15 July 2016
Legal form: Persons With Significant Control Statement
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