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QUEENSGATE HOMES LIMITED

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

Company details

THE COPPICE WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TN

QUEENSGATE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00760869
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.14
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WENDY YOUNG / 30/09/2015
Form type: CH03
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDING YOUNG / 30/09/2015
Form type: CH01
Date: 2015.10.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDING YOUNG / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN YOUNG / 04/10/2008
Form type: 288c
Date: 2008.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG / 04/10/2008
Form type: 288c
Date: 2008.10.22
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SECRETARY APPOINTED SUSAN WENDY YOUNG
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE ROBERTSON
Form type: 288b
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.19
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RESINATION OF AUDITORS
Form type: MISC
Date: 2007.10.26
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKS SL6 2EZ
Form type: 287
Date: 1997.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20

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Company directors and board members:

SUSAN WENDY YOUNG (current)
Secretary, SOLICITOR, 2008.07.02
WOODLAND FARM HOUSE SPRING LANE COOKHAM , MAIDENHEAD
SL6 9PN, BERKSHIRE
ENGLAND
PETER HARDING YOUNG (current)
Director, SURVEYOR, 1997.02.07
WOODLAND FARM HOUSE SPRING LANE COOKHAM , MAIDENHEAD
SL6 9PN, BERKSHIRE
ENGLAND
TERENCE JAMES ROBERTSON (resigned)
Secretary, 1992.11.09 - 2008.03.25
49 CHILTERN DRIVE CHARVIL , READING
RG10 9QF, BERKSHIRE
RICHARD LOVELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1993.01.08
FRENSHAW , FAIRWARP
TN22 3BP, EAT SUSSEX
STEPHEN JOHN PARKS (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1996.11.30
17 BARING CRESCENT , BEACONSFIELD
HP9 2NG, BUCKINGHAMSHIRE
TERENCE JAMES ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2008.03.25
49 CHILTERN DRIVE CHARVIL , READING
RG10 9QF, BERKSHIRE
RICHARD HARDING YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 1997.04.18
THE COPPICE WINTER HILL COOKHAM , MAIDENHEAD
SL6 9TN, BERKSHIRE
Date 2014.06.30 2013.06.30
Current Assets £ 384,600 - 7.19 % £ 414,404
Shareholder Funds £ 314,579 - 8.5 % £ 343,803
Profit Loss Account Reserve £ 214,579 - 11.99 % £ 243,803
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 314,579 - 8.5 % £ 343,803
Total Assets Less Current Liabilities £ 314,579 - 8.5 % £ 343,803
Net Current Assets Liabilities £ 314,579 - 8.5 % £ 343,803
Creditors Due Within One Year £ 70,021 - 0.82 % £ 70,601
Cash Bank In Hand £ 128,129 - 19.1 % £ 158,389
Stocks Inventory £ 255,466 + 1.47 % £ 251,766
Debtors £ 3,244

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Information about the Private Limited Company QUEENSGATE HOMES 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: 2016.06.03. Reload the data