Company number 00551022
Status Active
Incorporation Date 23 June 1955
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Emily Kirby as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of QUEENSMERE PROPERTIES LIMITED are www.queensmereproperties.co.uk, and www.queensmere-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy years and five months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensmere Properties Limited is a Private Limited Company.
The company registration number is 00551022. Queensmere Properties Limited has been working since 23 June 1955.
The present status of the company is Active. The registered address of Queensmere Properties Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £729.28k. It is £-541.23k against last year. The cash in hand is £208.83k. It is £192.53k against last year. And the total assets are £928.08k, which is £-442.3k against last year. KIRBY, Sylvia Margaret is a Secretary of the company. KIRBY, Charles Nicholas is a Director of the company. KIRBY, Charles Richard John is a Director of the company. KIRBY, Emily is a Director of the company. KIRBY, Jane is a Director of the company. KIRBY, Lawrence Ian is a Director of the company. Director KIRBY, Graham Philip has been resigned. Director KIRBY, Margaret Emily has been resigned. Director KIRBY, Patricia Joyce has been resigned. The company operates in "Development of building projects".
queensmere properties Key Finiance
LIABILITIES
£729.28k
-43%
CASH
£208.83k
+1180%
TOTAL ASSETS
£928.08k
-33%
All Financial Figures
Current Directors
Director
KIRBY, Jane
Appointed Date: 04 November 2015
68 years old
Resigned Directors
QUEENSMERE PROPERTIES LIMITED Events
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land adjoining three firs, foxley…
19 August 2009
Legal charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit a toutley works toutley…
8 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the hare & hounds ermin street lambourn…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied
on 29 June 2012
Persons entitled: Skipton Building Society
Description: Flat 1, 188B old christchurch road bournemouth dorset t/no…
7 April 2006
Guarantee & debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
Mortgage
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 2/2A the arcade newbury berkshire t/n…
8 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied
on 29 June 2012
Persons entitled: Martin John Rhodes
Description: Building plot at 61A church street great bedwyn wiltshire.
11 June 1998
Legal mortgage
Delivered: 22 June 1998
Status: Satisfied
on 29 June 2012
Persons entitled: Midland Bank PLC
Description: The f/h property k/a plot 61A church street great bedwyn…
11 February 1997
Legal mortgage
Delivered: 12 February 1997
Status: Satisfied
on 19 September 1998
Persons entitled: Midland Bank PLC
Description: Corner of 1 christchurch gardens basingstoke road reading…
11 February 1997
Legal mortgage
Delivered: 12 February 1997
Status: Satisfied
on 29 June 2012
Persons entitled: Midland Bank PLC
Description: Unit a toutley works toutley road wokingham berkshire with…
8 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied
on 29 June 2012
Persons entitled: Margaret Emily Kirby
Description: Unit a toutley works toutley road wokingham berks.
8 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied
on 29 June 2012
Persons entitled: Patricia Joyce Kirby
Description: Land to the north east of toutley road toutley road…
4 April 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied
on 29 June 2012
Persons entitled: Patricia Joyce Kirby
Margaret Emily Kirby
Description: F/H-30 pinewood avenue crowthorne berkshire.
23 February 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied
on 29 June 2012
Persons entitled: Margaret Emily Kirby
Description: F/H title of three firs foxley lane binfield bracknell…
13 February 1995
Legal charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 toutley road wokingham berkshire t/n-BK221926.
10 January 1995
Legal charge
Delivered: 17 January 1995
Status: Satisfied
on 29 June 2012
Persons entitled: Patricia Joyce Kirby
Description: F/H-units 1 and 2 toutley works toutley road wokingham…
26 September 1994
Legal charge
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 roughgrove copse binfield bracknell berkshire…
6 July 1994
Legal charge
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-land adjacent to three firs forest road binfield…
6 June 1994
Debenture
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Legal charge
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 & 3 latimer road wokingham berkshire t/n-BK86526.
6 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied
on 29 June 2012
Persons entitled: Margaret Emily Kirby
Description: "Three firs" binfield bounded on the north by forest road…
6 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied
on 29 June 2012
Persons entitled: Margaret Emily Kirby
Description: F/H-lying to the south west of barkham road k/a warehouse…
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 29 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H-units 1, 2 and 3 latimer road wokingham berkshire…
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Margaret Emily Kirby
Charles Richard John Kirby
Description: Property lying to the south-west of barkham road k/a…
17 June 1991
Deed of consented charge
Delivered: 19 June 1991
Status: Satisfied
on 8 April 1994
Persons entitled: Midland Bank PLC
Description: The beneficial interest of the company in the property…
24 January 1991
Legal charge
Delivered: 25 January 1991
Status: Satisfied
on 8 April 1994
Persons entitled: Midland Bank PLC
Description: F/Hold-one-eighth of an acre of land at great bedwyn…
18 September 1989
Legal charge
Delivered: 20 September 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 59 church street, great bedwsyn, near marlborough…
30 August 1988
Fixed and floating charge
Delivered: 7 September 1988
Status: Satisfied
on 8 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
5 July 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied
on 8 April 1994
Persons entitled: Midland Bank PLC
Description: F/H( property k/a holly tree cottage, lower green inkpen…
9 June 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied
on 8 April 1994
Persons entitled: Midland Bank PLC
Description: F/H holly tree cottage, lower green, inkpen, berkshire.
29 December 1986
Legal charge
Delivered: 12 January 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at thornham road, methwold, norfolk.
29 December 1986
Legal charge
Delivered: 12 January 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at thornham road, methwold, norfolk.
1 May 1985
Legal charge
Delivered: 3 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at thornham road, methwold, norfolk os 221 & 222.
20 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, tootley works, tootley road, wokingham, berkshire…
27 July 1979
Mortgage
Delivered: 3 August 1979
Status: Satisfied
on 8 April 1994
Persons entitled: Midland Bank PLC
Description: F/Hold lands & premises being: agricultural land and…