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QUEENS DRIVE COURT (BLACKPOOL) LIMITED

Learn more about QUEENS DRIVE COURT (BLACKPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOMESTEAD CSL, 50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1QG

QUEENS DRIVE COURT (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00608468
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.23
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JANETTE DELAUNAY
Form type: TM02
Date: 2016.04.19
£2.95
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CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED
Form type: AP04
Date: 2016.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, 17 QUEENS COURT, QUEENS PROMENADE, BLACKPOOL, LANCASHIRE, FY2 9PG
Form type: AD01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SANDERSON
Form type: TM01
Date: 2016.02.04
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR APPOINTED MR IAN HENRY HARTLEY
Form type: AP01
Date: 2015.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED SHILLITO
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANITA MCINTOSH
Form type: TM01
Date: 2015.11.19
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MRS PAMELA SANDERSON
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GIBBISON
Form type: TM01
Date: 2014.09.18
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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DIRECTOR APPOINTED MRS ANITA MCINTOSH
Form type: AP01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LYNAS
Form type: TM01
Date: 2013.11.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR APPOINTED MRS HEATHER BRADLEY
Form type: AP01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND
Form type: TM01
Date: 2012.10.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH LYNAS / 03/10/2010
Form type: CH01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE HOLLIDAY
Form type: TM01
Date: 2010.11.03
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REGINALD HOLLAND / 10/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GIBBISON / 10/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE MARGARET DELAUNAY / 10/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY APPOINTED MS JANETTE MARGARET DELAUNAY
Form type: AP03
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 27 QUEENS COURT, QUEENS PROMENADE, BLACKPOOL, FY2 9PG
Form type: AD01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLIDAY
Form type: TM02
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SANDERSON
Form type: TM01
Date: 2009.10.19
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED MS JANETTE MARGARET DELAUNAY
Form type: 288a
Date: 2008.11.03
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SECRETARY APPOINTED MR LESLIE HOLLIDAY
Form type: 288a
Date: 2008.11.03
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DIRECTOR APPOINTED MR TERENCE GIBBISON
Form type: 288a
Date: 2008.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.03
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APPOINTMENT TERMINATED SECRETARY DOROTHY BARR
Form type: 288b
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED MR ALFRED SHILLITO
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANITA MCINTOSH
Form type: 288b
Date: 2008.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 27 QUEENS COURT QUEENS PROMENADE, BLACKPOOL, FY2 9PG
Form type: 287
Date: 2008.11.03
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DIRECTOR APPOINTED MR PAUL REGINALD HOLLAND
Form type: 288a
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 25 QUEENS COURT, QUEENS PROMENADE, BLACKPOOL, FY2 9PG
Form type: 287
Date: 2008.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED MR LESLIE HOLLIDAY
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE BARR
Form type: 288b
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY EVANS
Form type: 288b
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AVRIL ARCHIBALD
Form type: 288b
Date: 2008.11.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20

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Company directors and board members:

HOMESTEAD CONSULTANCY SERVICES LIMITED (current)
Secretary, 2015.01.01
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
HEATHER BRADLEY (current)
Director, RETIRED, 2012.10.13
HOMESTEAD CSL 50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ENGLAND
JANETTE MARGARET DELAUNAY (current)
Director, RETIRED, 2008.10.18
17 QUEENS COURT QUEENS PROMENADE BISPHAM , BLACKPOOL
FY2 9PG
IAN HENRY HARTLEY (current)
Director, ENGINEERING CONSULTANT, 2015.11.07
11 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
ENGLAND
DOROTHY BARR (resigned)
Secretary, RETIRED, 2005.10.08 - 2008.10.18
25 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
DOROTHY BARR (resigned)
Secretary, 1994.06.10 - 2002.10.19
25 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
JANETTE MARGARET DELAUNAY (resigned)
Secretary, 2009.10.10 - 2016.01.01
17 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
BARBARA JOAN GORDON (resigned)
Secretary, 1991.10.21 - 1994.06.10
3 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
LESLIE HOLLIDAY (resigned)
Secretary, RETIRED, 2008.10.18 - 2009.10.10
27 QUEENS PROMENADE , BLACKPOOL
FY2 9PG
LESLIE HOLLIDAY (resigned)
Secretary, RETIRED, 2003.10.06 - 2007.10.13
27 QUEENS PROMENADE , BLACKPOOL
FY2 9PG
ANITA MCINTOSH (resigned)
Secretary, CATERER, 2002.10.19 - 2003.10.06
12 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
AVRIL CYNTHIA ARCHIBALD (resigned)
Director, RETIRED, 2007.10.13 - 2008.10.18
28 QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
ALICE BARNES (resigned)
Director, NONE, 1991.10.21 - 1992.10.17
6 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
ALICE BARNES (resigned)
Director, NONE, 2001.10.27 - 2002.10.19
6 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
DOROTHY BARR (resigned)
Director, RETIRED, 2002.10.19 - 2004.10.09
25 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
GEORGE TRUEMAN BARR (resigned)
Director, RETIRED, 2004.10.09 - 2008.10.18
25 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
GEORGE TRUEMAN BARR (resigned)
Director, RETIRED, 1993.10.30 - 2001.07.20
25 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
ELSIE BOUSFIELD (resigned)
Director, 1991.10.21 - 1993.04.24
16 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
JEAN DAVIES (resigned)
Director, 1991.10.21 - 1994.10.29
14 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
JANETTE MARGARET DELAUNAY (resigned)
Director, TRAVEL CONSULTANT, 1994.10.29 - 1995.10.21
17 QUEENS COURT QUEENS PROMENADE BISPHAM , BLACKPOOL
FY2 9PG
CYNTHIA DONALD (resigned)
Director, RETIRED, 1992.10.17 - 1994.10.29
22 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
SHIRLEY EVANS (resigned)
Director, HOUSEWIFE, 2007.10.13 - 2008.10.18
26 QUEENS PROMENADE , BLACKPOOL
FY2 9PG
MAY FRANCES GALLOWAY (resigned)
Director, EX HOTELIER, 2006.10.07 - 2007.10.13
FLAT9 QUEENS COURT, QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
TERENCE GIBBISON (resigned)
Director, RETIRED, 2008.10.18 - 2014.04.01
26 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
BARBARA JOAN GORDON (resigned)
Director, 1991.10.21 - 1994.06.10
3 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
MAVIS HAGUE (resigned)
Director, RETIRED, 2002.10.19 - 2004.10.09
10 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
ISOBEL HICKSON (resigned)
Director, CIVIL SERVANT, 1992.10.17 - 2003.10.06
19 QUEENS COURT , BLACKPOOL
FY2 9PG, LANCASHIRE
PAUL REGINALD HOLLAND (resigned)
Director, RETIRED, 2008.10.18 - 2012.06.30
13 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
LESLIE HOLLIDAY (resigned)
Director, RETIRED, 2008.10.18 - 2009.10.10
27 QUEENS PROMENADE , BLACKPOOL
FY2 9PG
LESLIE HOLLIDAY (resigned)
Director, RETIRED ENGINEER, 2002.10.19 - 2003.10.06
27 QUEENS PROMENADE , BLACKPOOL
FY2 9PG
IRENE JOHNSON (resigned)
Director, RETIRED, 1995.10.21 - 2001.08.06
27 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
DOROTHY MAY LOMAX (resigned)
Director, RETIRED, 2001.10.27 - 2002.10.19
13 QUEENS COURT QUEEN PROM , BLACKPOOL
FY2 9PG, LANCASHIRE
DOROTHY MAY LOMAX (resigned)
Director, RETIRED, 1993.10.30 - 1995.10.21
13 QUEENS COURT QUEEN PROM , BLACKPOOL
FY2 9PG, LANCASHIRE
MARGARET EDITH LYNAS (resigned)
Director, 1991.10.21 - 2002.10.19
20 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
MARGARET EDITH LYNAS (resigned)
Director, TEACHING RETIRED, 2003.10.06 - 2013.10.26
20 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG, LANCASHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 5,971 + 29.75 % £ 4,602
Debtors £ 1,502 + 102.97 % £ 740
Shareholder Funds £ 4,376 + 28.4 % £ 3,408
Profit Loss Account Reserve £ 4,076 + 31.15 % £ 3,108
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 4,376 + 28.4 % £ 3,408
Total Assets Less Current Liabilities £ 4,376 + 28.4 % £ 3,408
Net Current Assets Liabilities £ 4,376 + 28.4 % £ 3,408
Creditors Due Within One Year £ 1,595 + 33.58 % £ 1,194
Cash Bank In Hand £ 4,469 + 15.72 % £ 3,862
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 30 Ordinary shares of £10 each

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Information about the Private Limited Company QUEENS DRIVE COURT (BLACKPOOL) 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: 2016.05.21. Reload the data