QUEENSBERRY ESTATES LIMITED
BATH

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Company number 06036954
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address NEWHAM, 7 UPPER OLDFIELD PARK, BATH, AVON, BA2 3JX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of QUEENSBERRY ESTATES LIMITED are www.queensberryestates.co.uk, and www.queensberry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Queensberry Estates Limited is a Private Limited Company. The company registration number is 06036954. Queensberry Estates Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Queensberry Estates Limited is Newham 7 Upper Oldfield Park Bath Avon Ba2 3jx. . BAKER, Jette is a Secretary of the company. BAKER, Ashley Royce is a Director of the company. BAKER, Jette is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BAKER, Jette
Appointed Date: 22 December 2006

Director
BAKER, Ashley Royce
Appointed Date: 22 December 2006
65 years old

Director
BAKER, Jette
Appointed Date: 22 December 2006
65 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Nominee Director
UKF NOMINEES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Ashley Royce Baker
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

QUEENSBERRY ESTATES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 18 more events
17 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
New director appointed
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
22 Dec 2006
Incorporation

QUEENSBERRY ESTATES LIMITED Charges

14 December 2012
Mortgage debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The former bath tap 19 st james parade bath all plant and…