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QUEENSGATE PROPERTY INVESTMENTS LIMITED

Learn more about QUEENSGATE PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE

QUEENSGATE PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00525462
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.06
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company QUEENSGATE PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00525462, established in United Kingdom on the 6. November 1953. The company is now active. The company has been in business for 63 years and 1 month. This company used to be called RAWDON INVESTMENTS LIMITED. The company is based on DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE. Business of the company QUEENSGATE PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "11/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.04.11. We do not have any information about the company QUEENSGATE PROPERTY INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.01.09

List of company documents:

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Find out more information about QUEENSGATE PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to QUEENSGATE PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY PAMELA PAGE
Form type: TM02
Date: 2016.03.16
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SECRETARY APPOINTED JAMES WILLIAM ALFRED LOADER PITTAMS
Form type: AP03
Date: 2016.03.16
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.13
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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SAIL ADDRESS CHANGED FROM:, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL, UNITED KINGDOM
Form type: AD02
Date: 2014.04.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.06
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.10
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA EASTON / 10/04/2008
Form type: 288c
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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COMPANY NAME CHANGED, RAWDON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 25/11/96
Form type: CERTNM
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 1 BROCKHURST COTTAGES, GORDON ROAD, CURDBRIDGE, SOUTHAMPTON.SO3 2BE
Form type: 287
Date: 1996.01.17
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11

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Company directors and board members:

ANNA VICTORIA LOADER EASTON (current)
Secretary, COMPANY DIRECTOR, 1998.04.06
INGOLDFIELD HOUSE INGOLDFIELD LANE SOBERTON , SOUTHAMPTON
SO32 3QA, HAMPSHIRE
JAMES WILLIAM ALFRED LOADER PITTAMS (current)
Secretary, 2016.02.25
6 KINGSBURY SQUARE , MARLBOROUGH
SN8 1JF, WILTSHIRE
ANNA VICTORIA LOADER EASTON (current)
Director, HOUSEWIFE, 1998.04.06
INGOLDFIELD HOUSE INGOLDFIELD LANE SOBERTON , SOUTHAMPTON
SO32 3QA, HAMPSHIRE
MELANIE SUSAN GURNEY (current)
Director, 1992.04.11
MINAL WOODLANDS FARM MILDENHALL , MARLBOROUGH
SN8 2NH, WILTSHIRE
ROBERT WILLIAM LOADER (resigned)
Secretary, 1992.04.11 - 1998.03.21
40 WHITWORTH CRESCENT BITTERNE PARK , SOUTHAMPTON
SO18 1GD, HAMPSHIRE
PAMELA PAGE (resigned)
Secretary, COMPANY SECRETARY, 1993.04.11 - 2016.02.25
14 MOLLISON RISE LEASY LANE WHITELEY , FAREHAM
PO15 7JX, HAMPSHIRE
ROBERT WILLIAM LOADER (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1998.03.21
40 WHITWORTH CRESCENT BITTERNE PARK , SOUTHAMPTON
SO18 1GD, HAMPSHIRE

Companies near to QUEENSGATE PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company QUEENSGATE PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data