QUEENSBURY DEVELOPMENTS LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4TB

Company number 03306464
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 23 CYPRESS COURT, ST ANNS PARK, VIRGINIA WATER, SURREY, GU25 4TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of QUEENSBURY DEVELOPMENTS LIMITED are www.queensburydevelopments.co.uk, and www.queensbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bagshot Rail Station is 6.3 miles; to Feltham Rail Station is 7.1 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensbury Developments Limited is a Private Limited Company. The company registration number is 03306464. Queensbury Developments Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Queensbury Developments Limited is 23 Cypress Court St Anns Park Virginia Water Surrey Gu25 4tb. The company`s financial liabilities are £103.22k. It is £6.13k against last year. The cash in hand is £7.65k. It is £-1.05k against last year. And the total assets are £104.52k, which is £5.35k against last year. NORTH, Brian Samuel is a Secretary of the company. NORTH, Sarah Georgina is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Other letting and operating of own or leased real estate".


queensbury developments Key Finiance

LIABILITIES £103.22k
+6%
CASH £7.65k
-13%
TOTAL ASSETS £104.52k
+5%
All Financial Figures

Current Directors

Secretary
NORTH, Brian Samuel
Appointed Date: 09 June 2006
Director
NORTH, Sarah Georgina
Appointed Date: 09 June 2006
89 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 23 January 1997
Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 30 December 2002
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 21 February 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 09 June 2006
Appointed Date: 25 February 1997
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 09 June 2006
Appointed Date: 14 December 2001
55 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 23 January 1997
69 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 23 January 1997
62 years old
Director
WATKINS, David Jones
Resigned: 09 June 2006
Appointed Date: 25 February 1997
81 years old

Persons With Significant Control

Mr Brian Samuel North
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

QUEENSBURY DEVELOPMENTS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 March 2016
05 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
31 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 37,500
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
06 Mar 1997
New secretary appointed
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned
25 Feb 1997
Ad 30/01/97--------- £ si [email protected]=37249 £ ic 2/37251
23 Jan 1997
Incorporation

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