Queensgate (Godalming) Freehold Limited

Company Name	Queensgate (Godalming) Freehold Limited
Directors	Julie Ann Smith and Lawrence Benson James Sargrove
Company Status	Active
Company Number	06563601
Category	Private Limited Company
Incorporation Date	11 April 2008(16 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	Julie Ann Smith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 45 Upper Queen Street Godalming GU7 1DQ

Director Name	Mr Lawrence Benson James Sargrove
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englefield Petworth Road Witley Godalming Surrey GU8 5QW

Secretary Name	Miss Nicola Valerie Bennett
Status	Current
Appointed	01 January 2016(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	4 The Footpath The Footpath London SW15 5AW

Director Name	Mr Roger John Clement
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Jeffrey John Field
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2011)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Percy Road Guildford Surrey GU2 9PA

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	Castle Business Village 2 Station Road Hampton Middlesex TW12 2BX

Location

Registered Address	4 The Footpath London SW15 5AW
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Francesca Lynette Siwicka & Julie Ann Smith 25.00% Ordinary
1 at £10	Michael Neill Forsdike & Lawrence Benson James Sargrove & Cynthia Irenie Sargrove 25.00% Ordinary
1 at £10	Robert Craig Saunders & Claire Louise Saunders 25.00% Ordinary
1 at £10	Zoe Marsden 25.00% Ordinary

Financials

Year	2014
Net Worth	£40

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks, 4 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (3 pages)
3 May 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (3 pages)
30 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 40 (6 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 40 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 January 2016	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
27 January 2016	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
19 January 2016	Appointment of Miss Nicola Valerie Bennett as a secretary on 1 January 2016 (2 pages)
19 January 2016	Appointment of Miss Nicola Valerie Bennett as a secretary on 1 January 2016 (2 pages)
19 January 2016	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 4 the Footpath London SW15 5AW on 19 January 2016 (1 page)
19 January 2016	Appointment of Miss Nicola Valerie Bennett as a secretary on 1 January 2016 (2 pages)
19 January 2016	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 4 the Footpath London SW15 5AW on 19 January 2016 (1 page)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 40 (5 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 40 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 40 (5 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 40 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 July 2011	Appointment of Mr Lawrence Sargrove as a director (2 pages)
1 July 2011	Appointment of Mr Lawrence Sargrove as a director (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
3 February 2011	Termination of appointment of Jeffrey Field as a director (1 page)
3 February 2011	Termination of appointment of Jeffrey Field as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 June 2010	Director's details changed for Julie Ann Smith on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Julie Ann Smith on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Julie Ann Smith on 1 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 July 2009	Registered office changed on 06/07/2009 from castle business village 2 station road hampton middlesex TW12 2BX (1 page)
6 July 2009	Return made up to 11/04/09; full list of members (5 pages)
6 July 2009	Registered office changed on 06/07/2009 from castle business village 2 station road hampton middlesex TW12 2BX (1 page)
6 July 2009	Return made up to 11/04/09; full list of members (5 pages)
3 July 2009	Ad 10/06/08\gbp si 3@10=30\gbp ic 10/40\ (3 pages)
3 July 2009	Ad 10/06/08\gbp si 3@10=30\gbp ic 10/40\ (3 pages)
23 June 2008	Director appointed jeffrey john field (2 pages)
23 June 2008	Director appointed jeffrey john field (2 pages)
23 June 2008	Appointment terminated secretary pb company secretary LIMITED (1 page)
23 June 2008	Appointment terminated secretary pb company secretary LIMITED (1 page)
23 June 2008	Appointment terminated director roger clement (1 page)
23 June 2008	Appointment terminated director roger clement (1 page)
20 June 2008	Director appointed julie ann smith (2 pages)
20 June 2008	Director appointed julie ann smith (2 pages)
11 April 2008	Incorporation (18 pages)
11 April 2008	Incorporation (18 pages)

Queensgate (Godalming) Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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