Queensmead Residents Company Limited

Company Name	Queensmead Residents Company Limited
Company Status	Active
Company Number	02128170
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Mitchell Stirrat
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(32 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Tecomunications Technician
Country of Residence	England
Correspondence Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Director Name	Mr Michael David Sermon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(32 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Secretary Name	Ms Michelle Elaine Marshall
Status	Current
Appointed	20 February 2020(32 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Director Name	Ms June Mary Andrews
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 December 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Queensmede 5 Manor Road Ashford Middlesex TW15 2SF

Director Name	Miss Joan Farthing
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 May 2007)
Role	Retired
Correspondence Address	9 Queensmead Manor Road Ashford Middlesex TW15 2SF

Director Name	Mr Leslie Reginald Frost
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1995)
Role	Retired
Correspondence Address	2 Queensmead Ashford Middlesex TW15 2SF

Director Name	Mrs Jean Staples
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 February 2005)
Role	Retired
Correspondence Address	6 Queensmead Manor Road Ashford Middlesex TW15 2SF

Director Name	Mr Fred Williams
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	8 Queensmead Manor Road Ashford Middlesex TW15 2SF

Secretary Name	Miss Joan Farthing
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	9 Queensmead Manor Road Ashford Middlesex TW15 2SF

Director Name	Terence Dennis
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2000)
Role	Retired
Correspondence Address	5 Queensmead Manor Road Ashford Middlesex TW15 2SF

Director Name	Colin Neil Wooster
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Technician
Correspondence Address	4 Queensmead Manor Road Ashford Middlesex TW15 2SF

Director Name	Mrs Maureen Barbara Collins
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(18 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 20 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Queensmead 5 Manor Road Ashford Middlesex TW15 2SF

Secretary Name	Mrs Maureen Barbara Collins
Nationality	British
Status	Resigned
Appointed	30 September 2005(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	2 Queensmead 5 Manor Road Ashford Middlesex TW15 2SF

Director Name	Joyce Smith
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2007(20 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	6 Queensmead 5 Manor Road Ashford Middlesex TW15 2SF

Director Name	Mr Alan Stephen Hatchman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(21 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Queensmead/Flat 9 5 Manor Road Ashford Middlesex TW15 2SF

Secretary Name	Mr Alan Stephen Hatchman
Nationality	British
Status	Resigned
Appointed	03 October 2008(21 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Queensmead/Flat 9 5 Manor Road Ashford Middlesex TW15 2SF

Director Name	Mr Malcolm Andrew Carter
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(23 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Glen Avenue Ashford Middlesex TW15 2JE

Location

Registered Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Stephen Hatchman 11.11% Ordinary A
1 at £1	Colin Mullan 11.11% Ordinary A
1 at £1	Fred Smith 11.11% Ordinary A
1 at £1	John Cahill 11.11% Ordinary A
1 at £1	John O'connor 11.11% Ordinary A
1 at £1	Malcolm Carter 11.11% Ordinary A
1 at £1	Mark Wilkins 11.11% Ordinary A
1 at £1	Mr Fred Williams 11.11% Ordinary A
1 at £1	Mrs Maureen Barbara Collins 11.11% Ordinary A

Financials

Year	2014
Net Worth	£5,520
Cash	£6,389
Current Liabilities	£869

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Filing History

12 January 2021	Notification of Alan Stephen Hatchman as a person with significant control on 6 April 2016 (2 pages)
12 January 2021	Notification of Malcolm Carter as a person with significant control on 6 April 2016 (2 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 February 2020	Appointment of Mr Andrew Mitchell Stirrat as a director on 20 February 2020 (2 pages)
26 February 2020	Cessation of Maureen Barbara Collins as a person with significant control on 20 February 2020 (1 page)
26 February 2020	Appointment of Ms Michelle Elaine Marshall as a secretary on 20 February 2020 (2 pages)
26 February 2020	Termination of appointment of Malcolm Andrew Carter as a director on 20 February 2020 (1 page)
26 February 2020	Cessation of Malcolm Andrew Carter as a person with significant control on 20 February 2020 (1 page)
26 February 2020	Cessation of Alan Stephen Hatchman as a person with significant control on 20 February 2020 (1 page)
26 February 2020	Appointment of Mr Michael David Sermon as a director on 20 February 2020 (2 pages)
26 February 2020	Termination of appointment of Maureen Barbara Collins as a director on 20 February 2020 (1 page)
7 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 January 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
19 January 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2016	Termination of appointment of Joyce Smith as a director on 14 December 2015 (1 page)
25 January 2016	Termination of appointment of Joyce Smith as a director on 14 December 2015 (1 page)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 9 (7 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 9 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for malcolm carter (5 pages)
20 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for malcolm carter (5 pages)
4 March 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 9 (7 pages)
4 March 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 9 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 9 (7 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 9 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
2 December 2011	Termination of appointment of Maureen Collins as a secretary (1 page)
2 December 2011	Termination of appointment of Maureen Collins as a secretary (1 page)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Appointment of Mr Malcolm Carter as a director ANNOTATION Clarification a second filed AP01 was registered on 20/03/2015 (3 pages)
11 January 2011	Appointment of Mr Malcolm Carter as a director ANNOTATION Clarification a second filed AP01 was registered on 20/03/2015 (3 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
29 November 2010	Termination of appointment of Fred Williams as a director (1 page)
29 November 2010	Termination of appointment of Fred Williams as a director (1 page)
24 November 2010	Registered office address changed from 2 Queensmead Manor Road Ashford Middlesex TW15 2SF on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 2 Queensmead Manor Road Ashford Middlesex TW15 2SF on 24 November 2010 (1 page)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Mr Fred Williams on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Alan Stephen Hatchman on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Joyce Smith on 24 December 2009 (2 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Maureen Barbara Collins on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Joyce Smith on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Maureen Barbara Collins on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Fred Williams on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Alan Stephen Hatchman on 24 December 2009 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 January 2009	Appointment terminated secretary alan hatchman (1 page)
22 January 2009	Appointment terminated secretary alan hatchman (1 page)
22 January 2009	Return made up to 24/12/08; no change of members (6 pages)
22 January 2009	Director appointed alan stephen hatchman (2 pages)
22 January 2009	Director appointed alan stephen hatchman (2 pages)
22 January 2009	Return made up to 24/12/08; no change of members (6 pages)
12 January 2009	Secretary appointed alan stephen hatchman (1 page)
12 January 2009	Secretary appointed alan stephen hatchman (1 page)
15 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 February 2008	Return made up to 24/12/07; no change of members; amend (7 pages)
13 February 2008	Return made up to 24/12/07; no change of members; amend (7 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Return made up to 24/12/07; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 24/12/07; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 9 queensmead manor road ashford middlesex TW15 2SF (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 9 queensmead manor road ashford middlesex TW15 2SF (1 page)
10 January 2007	Return made up to 24/12/06; full list of members (9 pages)
10 January 2007	Return made up to 24/12/06; full list of members (9 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 February 2005	Return made up to 24/12/04; full list of members (9 pages)
24 February 2005	Return made up to 24/12/04; full list of members (9 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 December 2003	Return made up to 24/12/03; full list of members (10 pages)
31 December 2003	Return made up to 24/12/03; full list of members (10 pages)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Return made up to 24/12/01; full list of members (10 pages)
5 February 2002	Return made up to 24/12/01; full list of members (10 pages)
5 February 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
16 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
19 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
19 January 2001	New director appointed (2 pages)
9 August 2000	Full accounts made up to 31 March 2000 (7 pages)
9 August 2000	Full accounts made up to 31 March 2000 (7 pages)
21 January 2000	Return made up to 24/12/99; full list of members (10 pages)
21 January 2000	Return made up to 24/12/99; full list of members (10 pages)
15 July 1999	Full accounts made up to 31 March 1999 (7 pages)
15 July 1999	Full accounts made up to 31 March 1999 (7 pages)
15 January 1999	Return made up to 24/12/98; full list of members (6 pages)
15 January 1999	Return made up to 24/12/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 March 1998 (7 pages)
15 October 1998	Full accounts made up to 31 March 1998 (7 pages)
25 February 1998	Return made up to 24/12/97; no change of members (4 pages)
25 February 1998	Return made up to 24/12/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 March 1997 (8 pages)
4 July 1997	Full accounts made up to 31 March 1997 (8 pages)
8 January 1997	Return made up to 24/12/96; no change of members (4 pages)
8 January 1997	Return made up to 24/12/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 March 1996 (10 pages)
27 June 1996	Full accounts made up to 31 March 1996 (10 pages)
4 January 1996	Return made up to 24/12/95; full list of members (6 pages)
4 January 1996	Return made up to 24/12/95; full list of members (6 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
25 October 1995	Full accounts made up to 31 March 1995 (10 pages)
25 October 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
5 May 1987	Incorporation (9 pages)
5 May 1987	Incorporation (9 pages)

Queensmead Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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