QUEENSWAY PROPERTIES LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8AG

Company number 02821333
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address BRIDGE HOUSE, 41 WINCOLMLEE, KINGSTON UPON HULL, HU2 8AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Secretary's details changed for Mr Nicholas Bishop on 24 January 2017; Director's details changed for Mr Nicholas Bishop on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUEENSWAY PROPERTIES LIMITED are www.queenswayproperties.co.uk, and www.queensway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Queensway Properties Limited is a Private Limited Company. The company registration number is 02821333. Queensway Properties Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Queensway Properties Limited is Bridge House 41 Wincolmlee Kingston Upon Hull Hu2 8ag. The company`s financial liabilities are £1652.12k. It is £-918.94k against last year. The cash in hand is £9.28k. It is £6.86k against last year. And the total assets are £119.89k, which is £-6.97k against last year. BISHOP, Nicholas is a Secretary of the company. BISHOP, Nicholas is a Director of the company. EATON, Nicholas David is a Director of the company. Secretary BAINES, Beverley Anne has been resigned. Secretary EATON, Brian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BAINES, Robert has been resigned. Director BARR, Andrew has been resigned. Director EATON, Beverley Anne has been resigned. Director EATON, Joyce Lilian has been resigned. Director SKINNER, Alexander Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


queensway properties Key Finiance

LIABILITIES £1652.12k
-36%
CASH £9.28k
+283%
TOTAL ASSETS £119.89k
-6%
All Financial Figures

Current Directors

Secretary
BISHOP, Nicholas
Appointed Date: 31 December 2004

Director
BISHOP, Nicholas
Appointed Date: 31 December 2004
55 years old

Director
EATON, Nicholas David
Appointed Date: 31 December 2004
55 years old

Resigned Directors

Secretary
BAINES, Beverley Anne
Resigned: 01 January 1996

Secretary
EATON, Brian
Resigned: 31 December 2004
Appointed Date: 01 January 1996

Nominee Secretary
JPCORS LIMITED
Resigned: 28 May 1993
Appointed Date: 25 May 1993

Director
BAINES, Robert
Resigned: 30 March 1995
68 years old

Director
BARR, Andrew
Resigned: 17 May 2000
Appointed Date: 30 March 1995
74 years old

Director
EATON, Beverley Anne
Resigned: 31 December 2004
57 years old

Director
EATON, Joyce Lilian
Resigned: 31 December 2004
Appointed Date: 01 January 2001
87 years old

Director
SKINNER, Alexander Jane
Resigned: 01 January 2001
Appointed Date: 17 May 2000
58 years old

Nominee Director
JPCORD LIMITED
Resigned: 28 May 1993
Appointed Date: 25 May 1993

QUEENSWAY PROPERTIES LIMITED Events

26 Jan 2017
Secretary's details changed for Mr Nicholas Bishop on 24 January 2017
24 Jan 2017
Director's details changed for Mr Nicholas Bishop on 24 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 970,100

12 Nov 2015
Secretary's details changed for Mr Nicholas Bishop on 11 November 2015
...
... and 128 more events
18 Aug 1994
Return made up to 25/05/94; full list of members

08 Jun 1993
Director resigned

08 Jun 1993
Secretary resigned

08 Jun 1993
Registered office changed on 08/06/93 from: 17 city business centre lower road london SE16 1AA

25 May 1993
Incorporation

QUEENSWAY PROPERTIES LIMITED Charges

19 February 2015
Charge code 0282 1333 0031
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 February 2015
Charge code 0282 1333 0030
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H properties k/a 62,63,64,64A and 65 queen street…
19 February 2015
Charge code 0282 1333 0029
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H properties k/a 62,63,64,64A and 65 queen street…
16 December 2014
Charge code 0282 1333 0028
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land known as 107-121 (odds) james reckitt avenue…
16 December 2014
Charge code 0282 1333 0027
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 107-121 (odds) james reckitt avenue kingston upon hull…
16 December 2014
Charge code 0282 1333 0026
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 2-16 chamberlain road kingston upon hull t/no HS299608…
16 December 2014
Charge code 0282 1333 0025
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H the shopping centre beech avenue kingston upon hull…
16 December 2014
Charge code 0282 1333 0024
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 46-48 chesnut avenue kingston upon hull t/no HS42726…
16 December 2014
Charge code 0282 1333 0023
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 46-48 chesnut avenue kingston upon hull t/no HS42726…
16 December 2014
Charge code 0282 1333 0022
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land known as 2-16 chamberlain road kingston upon hull…
16 December 2014
Charge code 0282 1333 0021
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land known as the shopping centre beech avenue kingston…
16 December 2014
Charge code 0282 1333 0020
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0282 1333 0019
Delivered: 13 December 2014
Status: Satisfied on 17 March 2015
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as 50-58 humber street kingston…
28 August 2008
Deed of legal mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44-45 queen street, kingston upon hull. T/no.HS280264 city…
4 January 2008
Legal charge
Delivered: 5 January 2008
Status: Satisfied on 8 November 2012
Persons entitled: Link Lending Limited
Description: The garden village shopping centre, beech avenue, hull…
20 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 28 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62, 63, 64, 65A and 65 queen street, kingston upon hull.
22 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a oberon public house, queen street hull…
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 8 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rowan court 46/48 chestnut avenue hull t/n hs 42726.
18 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 24 January 2007
Persons entitled: Davenham Trust PLC
Description: Rowan court 46 and 48 chestnut avenue kingston upon hull.
30 August 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 4 October 2008
Persons entitled: Davenham Trust PLC
Description: 62,63 64 64A and 65 queen street hull fixed and floating…
30 August 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 30 August 2008
Persons entitled: Davenham Trust PLC
Description: The oberon public house 44 and 45 queen street hull.
6 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 4 October 2008
Persons entitled: Svenska Handelsbanken Ab
Description: 50-58 humber street and 62, 63, 64, 64A and 65 queen…
6 April 2006
Legal charge
Delivered: 10 April 2006
Status: Satisfied on 4 October 2008
Persons entitled: Christopher James Bullman, Patricia Gail Bullman, Terrance Michael Bullman and Jean Ann Bullman
Description: 50-58 humber street, kingston upon hull and 62,63,64,64A…
14 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 4 October 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 8 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shopping centre beech avenue hull t/n HS299609. Fixed…
21 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 15 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50-54 lambert street and 53A grafton street. By way of…
14 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 8 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 107-121 (odd) james reckitt avenue hull. Fixed charge all…
14 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 8 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2-16 chamberlain road hull. Fixed charge all buildings and…
23 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 11 March 2006
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over companys assets.
23 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 11 March 2006
Persons entitled: Davenham Trustb PLC
Description: F/H property k/a 1-8 mayfaircourt lambert street hull t/n…
22 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 15 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…