Queensbury Developments Limited

Active
Incorporated on 23 Jan 1997

Reg Address: 2 Wintersbrooke House, Bagshot Road, Ascot SL5 9JL, England

Company Number 03306464
Company Status Active
Incorporation Date 23 Jan 1997
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 30 Dec 2023
Ruturns Last Made 23 Jan 2016
Ruturns Next Due 20 Feb 2017
Confirmation Statement Last Made 29 Dec 2021
Confirmation Statement Next Due 12 Jan 2023
Average Number of Employees -

Summary The company with name "Queensbury Developments Limited" is a private limited company and located in 2 Wintersbrooke House, Bagshot Road, Ascot SL5 9JL. Queensbury Developments Limited is currently in active status and it was incorporated on 23 Jan 1997 (27 years 8 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Mar 2022
Accounts Period Covered End Date

30 Mar 2023
Total Assets

-
Total Liabilities

£-63
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-63 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Queensbury Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Brian Samuel North	Secretary	9 Jun 2006	British	Active
2	Sarah Georgina North	Director	9 Jun 2006	British	Active
3	CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	21 Feb 2006	-	Resigned 9 Jun 2006
4	Jonathan Mark Gain	Secretary	30 Dec 2002	-	Resigned 21 Feb 2006
5	Stephen Michael Mckeever	Director	14 Dec 2001	Irish	Resigned 9 Jun 2006
6	Martin Patrick Tuohy	Secretary	29 Aug 2000	-	Resigned 30 Dec 2002
7	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 15 Sep 2000
8	Timothy William Ashworth Jackson-Stops	Director	25 Feb 1997	British	Resigned 9 Jun 2006
9	David Jones Watkins	Director	25 Feb 1997	American	Resigned 9 Jun 2006
10	CHALFEN NOMINEES LIMITED	Nominee Director	23 Jan 1997	-	Resigned 23 Jan 1997
11	CHALFEN SECRETARIES LIMITED	Nominee Secretary	23 Jan 1997	-	Resigned 23 Jan 1997
12	William Edward Davis	Secretary	23 Jan 1997	-	Resigned 12 May 2000
13	Craig Vivian Reader	Director	23 Jan 1997	British	Resigned 7 Oct 1997
14	Peter Donald Roscrow	Director	23 Jan 1997	Australian	Resigned 14 Dec 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Brian Samuel North Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Queensbury Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	11 Nov 2022	Download PDF
2	Officers - Change Person Secretary Company With Change Date	13 Jan 2021	Download PDF 1 Pages
3	Confirmation Statement - No Updates	12 Jan 2021	Download PDF 3 Pages
4	Address - Change Registered Office Company With Date Old New	11 Jan 2021	Download PDF 1 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	11 Jan 2021	Download PDF 2 Pages
6	Officers - Change Person Director Company With Change Date	11 Jan 2021	Download PDF 2 Pages
7	Accounts - Micro Entity	27 Nov 2020	Download PDF 5 Pages
8	Confirmation Statement - No Updates	8 Jan 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	17 Dec 2019	Download PDF 5 Pages
10	Confirmation Statement - No Updates	29 Dec 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	17 Dec 2018	Download PDF 4 Pages
12	Confirmation Statement - No Updates	31 Dec 2017	Download PDF 3 Pages
13	Accounts - Micro Entity	20 Dec 2017	Download PDF 5 Pages
14	Accounts - Total Exemption Small	10 Mar 2017	Download PDF 6 Pages
15	Confirmation Statement - Updates	5 Feb 2017	Download PDF 5 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	15 Dec 2016	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2016	Download PDF 19 Pages
18	Accounts - Total Exemption Small	26 Nov 2015	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date	25 Feb 2015	Download PDF 13 Pages
20	Accounts - Total Exemption Small	22 Dec 2014	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date	24 Mar 2014	Download PDF 13 Pages
22	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2013	Download PDF 13 Pages
24	Accounts - Total Exemption Small	2 Nov 2012	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2012	Download PDF 13 Pages
26	Accounts - Total Exemption Full	16 Nov 2011	Download PDF 10 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2011	Download PDF 12 Pages
28	Accounts - Total Exemption Full	23 Nov 2010	Download PDF 10 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2010	Download PDF 13 Pages
30	Accounts - Total Exemption Full	19 Nov 2009	Download PDF 10 Pages
31	Officers - Legacy	24 Sep 2009	Download PDF 1 Pages
32	Officers - Legacy	17 Sep 2009	Download PDF 1 Pages
33	Address - Legacy	17 Sep 2009	Download PDF 1 Pages
34	Officers - Legacy	29 Jan 2009	Download PDF 1 Pages
35	Officers - Legacy	29 Jan 2009	Download PDF 1 Pages
36	Officers - Legacy	29 Jan 2009	Download PDF 1 Pages
37	Annual Return - Legacy	29 Jan 2009	Download PDF 5 Pages
38	Accounts - Total Exemption Full	7 Jan 2009	Download PDF 10 Pages
39	Annual Return - Legacy	25 Jan 2008	Download PDF 6 Pages
40	Accounts - Total Exemption Full	16 Jan 2008	Download PDF 10 Pages
41	Annual Return - Legacy	13 Mar 2007	Download PDF 6 Pages
42	Accounts - Total Exemption Full	6 Dec 2006	Download PDF 9 Pages
43	Officers - Legacy	30 Aug 2006	Download PDF 1 Pages
44	Officers - Legacy	30 Aug 2006	Download PDF 1 Pages
45	Officers - Legacy	28 Jun 2006	Download PDF 1 Pages
46	Officers - Legacy	20 Jun 2006	Download PDF 1 Pages
47	Officers - Legacy	14 Jun 2006	Download PDF 1 Pages
48	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
49	Officers - Legacy	14 Jun 2006	Download PDF 1 Pages
50	Resolution	19 Apr 2006	Download PDF 1 Pages
51	Resolution	19 Apr 2006	Download PDF
52	Resolution	19 Apr 2006	Download PDF
53	Annual Return - Legacy	13 Mar 2006	Download PDF 2 Pages
54	Officers - Legacy	6 Mar 2006	Download PDF 1 Pages
55	Officers - Legacy	22 Feb 2006	Download PDF 1 Pages
56	Officers - Legacy	22 Feb 2006	Download PDF 1 Pages
57	Accounts - Total Exemption Full	15 Dec 2005	Download PDF 10 Pages
58	Annual Return - Legacy	28 Feb 2005	Download PDF 7 Pages
59	Accounts - Total Exemption Full	11 Dec 2004	Download PDF 11 Pages
60	Annual Return - Legacy	9 Mar 2004	Download PDF 7 Pages
61	Accounts - Total Exemption Full	10 Nov 2003	Download PDF 10 Pages
62	Address - Legacy	16 Sep 2003	Download PDF 1 Pages
63	Annual Return - Legacy	23 Apr 2003	Download PDF 5 Pages
64	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
65	Officers - Legacy	28 Feb 2003	Download PDF 1 Pages
66	Officers - Legacy	10 Feb 2003	Download PDF 1 Pages
67	Officers - Legacy	23 Jan 2003	Download PDF 1 Pages
68	Officers - Legacy	21 Oct 2002	Download PDF 1 Pages
69	Accounts - Total Exemption Full	18 Oct 2002	Download PDF 10 Pages
70	Annual Return - Legacy	24 Jan 2002	Download PDF 2 Pages
71	Officers - Legacy	17 Jan 2002	Download PDF 14 Pages
72	Officers - Legacy	24 Dec 2001	Download PDF 1 Pages
73	Officers - Legacy	20 Dec 2001	Download PDF 1 Pages
74	Accounts - Total Exemption Full	5 Nov 2001	Download PDF 9 Pages
75	Officers - Legacy	22 Feb 2001	Download PDF 1 Pages
76	Annual Return - Legacy	22 Feb 2001	Download PDF 6 Pages
77	Officers - Legacy	17 Nov 2000	Download PDF 1 Pages
78	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
79	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
80	Accounts - Full	5 Sep 2000	Download PDF 9 Pages
81	Officers - Legacy	17 May 2000	Download PDF 1 Pages
82	Annual Return - Legacy	28 Feb 2000	Download PDF 31 Pages
83	Accounts - Full	4 Nov 1999	Download PDF 10 Pages
84	Annual Return - Legacy	11 Mar 1999	Download PDF 4 Pages
85	Accounts - Full	9 Oct 1998	Download PDF 9 Pages
86	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
87	Annual Return - Legacy	23 Jan 1998	Download PDF 6 Pages
88	Officers - Legacy	13 Oct 1997	Download PDF 1 Pages
89	Officers - Legacy	24 Mar 1997	Download PDF 4 Pages
90	Officers - Legacy	20 Mar 1997	Download PDF 3 Pages
91	Accounts - Legacy	20 Mar 1997	Download PDF 1 Pages
92	Officers - Legacy	6 Mar 1997	Download PDF 1 Pages
93	Officers - Legacy	6 Mar 1997	Download PDF 2 Pages
94	Officers - Legacy	6 Mar 1997	Download PDF 1 Pages
95	Officers - Legacy	6 Mar 1997	Download PDF 5 Pages
96	Officers - Legacy	6 Mar 1997	Download PDF 7 Pages
97	Capital - Legacy	25 Feb 1997	Download PDF 2 Pages
98	Incorporation - Company	23 Jan 1997	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies