QUEENSPARK ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9PY

Company number 03365990
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 364-366 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 11 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of QUEENSPARK ESTATES LIMITED are www.queensparkestates.co.uk, and www.queenspark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Queenspark Estates Limited is a Private Limited Company. The company registration number is 03365990. Queenspark Estates Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Queenspark Estates Limited is 364 366 High Street Harborne Birmingham B17 9py. . OVERTHROW, Mary is a Director of the company. Secretary OVERTHROW, Julie Anne has been resigned. Secretary ROWE, Kenneth Eric has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROWE, Kenneth Eric has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
OVERTHROW, Mary
Appointed Date: 16 May 1997
74 years old

Resigned Directors

Secretary
OVERTHROW, Julie Anne
Resigned: 17 April 2009
Appointed Date: 06 January 2006
Secretary
ROWE, Kenneth Eric
Resigned: 20 December 2005
Appointed Date: 16 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 May 1997
Appointed Date: 06 May 1997
Director
ROWE, Kenneth Eric
Resigned: 20 December 2005
Appointed Date: 16 May 1997
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 May 1997
Appointed Date: 06 May 1997

Persons With Significant Control

Miss Mary Josephine Overthrow
Notified on: 12 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

QUEENSPARK ESTATES LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Nov 2016
Satisfaction of charge 11 in full
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Registration of charge 033659900017, created on 8 April 2016
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 73 more events
02 Jun 1997
Director resigned
02 Jun 1997
New secretary appointed;new director appointed
02 Jun 1997
Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD
02 Jun 1997
New director appointed
06 May 1997
Incorporation

QUEENSPARK ESTATES LIMITED Charges

8 April 2016
Charge code 0336 5990 0017
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 11…
28 November 2014
Charge code 0336 5990 0016
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44 brinklow road weoley castle birmingham…
12 November 2014
Charge code 0336 5990 0015
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 June 2012
Mortgage
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 53 daventry road quinton birmingham t/no…
30 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Midland Provincial Finance Limited
Description: 53 daventry grove birmingham t/no WM494439.
26 January 2010
Mortgage
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 70 selcroft avenue birmingham t/no…
11 January 2010
Mortgage
Delivered: 13 January 2010
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 tennal lane birmingham together with…
9 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 15 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 169 ridgacre road birmingham west midlands t/n WM506676…
5 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Satisfied on 30 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 70 selcroft ave,quinton,birmingham west…
21 September 2007
Mortgage
Delivered: 28 September 2007
Status: Satisfied on 15 December 2012
Persons entitled: Mortgage Express
Description: 2 bent avenue birmingham west midlands fixed charge all…
10 July 2001
Legal charge
Delivered: 26 July 2001
Status: Satisfied on 3 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 bent avenue quinton birmingham west midlands B32 2TD the…
9 November 2000
Legal charge
Delivered: 15 November 2000
Status: Satisfied on 16 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 11 tennal lane harborne birmingham. And…
19 June 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 169 ridgacre road quinton birmingham in the county of…
10 June 1998
Legal charge
Delivered: 11 June 1998
Status: Satisfied on 19 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 9 kingsbridge road bartley green…
12 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied on 16 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that l/h property k/a 53 daventry grove quinton…
3 September 1997
Legal charge
Delivered: 23 September 1997
Status: Satisfied on 16 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 70 selcroft avenue quinton birmingham t/no: WM211943 and…

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