QUEENS PARK FLATS LIMITED
| Status | ACTIVE |
| Company No. | 02445192 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1989 |
| Age | 34 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
QUEENS PARK FLATS LIMITED is an active private limited company with number 02445192. It was incorporated 34 years, 7 months, 14 days ago, on 21 November 1989. The company address is 1 Eastgate, Louth, LN11 9NB, Lincolnshire, England.
Company Fillings
Change person director company with change date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Mr Paul Leslie Spybey
Documents
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Notification of a person with significant control
Date: 24 Jan 2023
Action Date: 21 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Spybey
Notification date: 2017-10-21
Documents
Notification of a person with significant control
Date: 24 Jan 2023
Action Date: 21 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Olive Rack
Notification date: 2017-10-21
Documents
Withdrawal of a person with significant control statement
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-01-24
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Confirmation statement with updates
Date: 02 Jan 2020
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 08 Oct 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Olive Rack
Appointment date: 2019-08-01
Documents
Change person director company with change date
Date: 08 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Mrs Olive Rack
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-30
Old address: Forrester Boyd & Co 139 Eastgate Louth LN11 9QQ England
New address: 1 Eastgate Louth Lincolnshire LN11 9NB
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Edward John Wrycroft
Termination date: 2018-05-11
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Fowler
Termination date: 2018-04-14
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ronald Wilson
Termination date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olive Rack
Appointment date: 2017-10-21
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Leslie Spybey
Appointment date: 2017-10-21
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ronald Wilson
Appointment date: 2017-10-21
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-28
Old address: C/O Philip Ross & Co Knowle Street Mablethorpe LN12 2BG England
New address: Forrester Boyd & Co 139 Eastgate Louth LN11 9QQ
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 15 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Butters
Termination date: 2017-07-15
Documents
Termination secretary company with name termination date
Date: 24 Jul 2017
Action Date: 15 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Butters
Termination date: 2017-07-15
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Bella Brighty
Termination date: 2017-07-05
Documents
Accounts with accounts type micro entity
Date: 26 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-05
Old address: 1 Eastgate Louth Lincolnshire LN11 9NB
New address: C/O Philip Ross & Co Knowle Street Mablethorpe LN12 2BG
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 29 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Wilson
Termination date: 2017-01-29
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Wilson
Appointment date: 2016-09-10
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Bella Brighty
Appointment date: 2016-04-23
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Gladys Kennedy
Termination date: 2016-04-23
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Fretwell
Termination date: 2016-04-23
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Fretwell
Termination date: 2016-04-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Fowler
Appointment date: 2015-10-17
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Change person director company with change date
Date: 03 Dec 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-18
Officer name: Mr George Edward John Wrycroft
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-07
Officer name: Mr Keith Fretwe;;
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Fretwe;;
Appointment date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name termination date
Date: 11 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Duncan Galbraith
Termination date: 2012-09-28
Documents
Termination director company with name termination date
Date: 11 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lord Watson
Termination date: 2012-09-28
Documents
Termination director company with name termination date
Date: 11 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin John Braginton
Termination date: 2012-09-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-21
Officer name: Mr Thomas Duncan Galbraith
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-21
Officer name: Mr John Butters
Documents
Change registered office address company with date old address
Date: 28 Nov 2011
Action Date: 28 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-28
Old address: 1 Eastgate Louth Lincolnshire LN11 9LZ United Kingdom
Documents
Appoint person director company with name date
Date: 13 Oct 2011
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Gladys Kennedy
Appointment date: 2011-09-02
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-21
Officer name: George Edward John Wrycroft
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-21
Officer name: Elaine Fretwell
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-21
Officer name: Colin John Braginton
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-21
Officer name: Thomas Duncan Galbraith
Documents
Change person secretary company with change date
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-21
Officer name: Mr John Butters
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-21
Officer name: John Butters
Documents
Change person director company with change date
Date: 13 Dec 2010
Action Date: 21 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-21
Officer name: Ian Lord Watson
Documents
Change registered office address company with date old address
Date: 25 Nov 2010
Action Date: 25 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-25
Old address: 5 Eastgate Louth Lincolnshire LN11 9NA
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 21 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-21
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed ian lord watson
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed elaine fretwell
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director harold davies
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 07 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/11/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/11/06; change of members
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 18 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/11/05; full list of members
Documents
Legacy
Date: 25 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/11/04; change of members
Documents
Legacy
Date: 10 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 27 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 21/11/03; full list of members
Documents
Legacy
Date: 15 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
CHARLES HOUSE 1ST FLOOR,BELFAST,BT1 2FJ
| Number: | NI036899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRAIG CLOSE CONSULTING LIMITED
THE CLOSE,LECHLADE,GL7 3PH
| Number: | 09949105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SPARK HOUSE,LONDON,N7 0RN
| Number: | 09674068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
99 KING STREET,MONTROSE,DD10 0RB
| Number: | SC488011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 FREDERICK'S PLACE,LONDON,EC2R 8JQ
| Number: | 09401090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2 ACORN HOUSE,WATFORD,WD18 8AH
| Number: | 11480303 |
| Status: | ACTIVE |
| Category: | Private Limited Company |