Company number 07982334
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 73B QUEENS ROAD, HAYWARDS HEATH, 73B QUEENS ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Peter Winslett as a director on 12 July 2016; Termination of appointment of Grace Charlotte Hill as a director on 12 July 2016. The most likely internet sites of SEVENTYTHREE QUEENS ROAD LIMITED are www.seventythreequeensroad.co.uk, and www.seventythree-queens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Burgess Hill Rail Station is 3.9 miles; to Three Bridges Rail Station is 8 miles; to Crawley Rail Station is 8.2 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seventythree Queens Road Limited is a Private Limited Company.
The company registration number is 07982334. Seventythree Queens Road Limited has been working since 08 March 2012.
The present status of the company is Active. The registered address of Seventythree Queens Road Limited is 73b Queens Road Haywards Heath 73b Queens Road Haywards Heath West Sussex England Rh16 1eg. . BERGIN, Kim Lorraine is a Director of the company. FORSYTH, Ruth Mary is a Director of the company. WINSLETT, Peter Joseph is a Director of the company. Director HILL, Grace Charlotte has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Peter Joseph Winslett
Notified on: 12 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Mary Forsyth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Lorraine Bergin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEVENTYTHREE QUEENS ROAD LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Peter Winslett as a director on 12 July 2016
08 Mar 2017
Termination of appointment of Grace Charlotte Hill as a director on 12 July 2016
08 Mar 2017
Registered office address changed from Keepers Cottage Abbots Leigh Slugwash Lane Haywards Heath West Sussex RH17 7SS to 73B Queens Road, Haywards Heath 73B Queens Road Haywards Heath West Sussex RH16 1EG on 8 March 2017
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
18 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
20 Nov 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
14 Mar 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Mar 2012
Incorporation