Company Information for

QUEENSBERRY HOUSE MANAGEMENT LIMITED

32A QUEENSBERRY HOUSE, FRIARS LANE, RICHMOND UPON THAMES, SURREY, TW9 1NU,

Company Registration Number

01922105

Private Limited Company

Active

About Queensberry House Management Ltd

QUEENSBERRY HOUSE MANAGEMENT LIMITED was founded on 1985-06-13 and has its registered office in Richmond Upon Thames. The organisation's status is listed as "Active". Queensberry House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
QUEENSBERRY HOUSE MANAGEMENT LIMITED
Legal Registered Office
32A QUEENSBERRY HOUSE
FRIARS LANE
RICHMOND UPON THAMES
SURREY
TW9 1NU
Other companies in TW9

Filing Information

Company Number01922105
Date formed1985-06-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/12/2015
Filing return next due23/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 18:13:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Francis Kingsley Company Secretary COMPANY SECRETARY 2003-04-25
Frances Caroline Bouchier Director LOCAL COUNCILLOR 2006-11-14 UNITED KINGDOM
Kenneth Childs Director LOGISTICS CONSULTANT COMMERICAL DEVELOPER 2001-12-13 UNITED KINGDOM
Linda Irene Christmas Director NONE 2016-01-18 UNITED KINGDOM
Karineh Grigorians Director COMMERCIAL MANAGER, H M TREASURY 2013-11-27 UNITED KINGDOM
Malcolm Anthony Mogford Director AIRLINE PILOT 2007-07-24 ENGLAND
Charles Harvie Russell Director ECONOMIC CONSULTANT 2018-01-18 UNITED KINGDOM
Peter John Scott Director SOLICITOR 2018-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Edward Pounder Director 2013-11-27 2017-01-11
Peter John Scott Director 2013-03-02 2015-05-01
Deirdre Hennessy Director 2007-12-18 2015-01-22
David Colin Craib Director 2001-11-15 2013-11-27
Jennifer Anne Spies Director 2004-11-23 2012-12-05
Clive Gordon Smith Director 1993-12-26 2008-12-18
Andrew Cosma Director 2002-11-12 2006-11-14
Harold Kirk Watson Director 1997-11-12 2004-11-23
Leslie William Wilson Director 1993-11-17 2004-05-18
Mary Patricia Chapler Director 1999-11-22 2003-11-11
Roy Kenneth Price Director 1993-11-17 2003-11-11
Mary Colomb Bonham-carter Company Secretary 2000-09-28 2003-04-25
John Albert Penberthy Treasure Director 1993-11-17 2002-11-12
John Nicholas Upton Director 1999-11-22 2001-11-15
Ninette Alma Parrish Company Secretary 1991-12-26 2000-09-30
Timothy John Bonham Carter Director 1995-11-10 1998-11-26
Ninette Alma Parrish Director 1991-12-26 1997-11-12
Robert William Trotter Company Secretary 1995-10-01 1997-09-30
Robert William Trotter Director 1991-12-26 1997-09-30
David Adams Director 1991-12-26 1995-11-10
Albert Charles Edward Musk Director 1991-12-26 1993-11-17

Related Directorships for Frances Caroline Bouchier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frances Caroline Bouchier EUROPEAN UNION OF WOMEN - BRITISH SECTIONDirector 2002-09-10 CURRENT 2002-08-23 Active

Related Directorships for Malcolm Anthony Mogford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Anthony Mogford WORLDWIDE AVIATION MANAGEMENT LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Active
Malcolm Anthony Mogford WORLDWIDE OPERATIONS LTDDirector 2013-04-19 CURRENT 2013-04-19 Active
Malcolm Anthony Mogford NAVTECH LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active

Related Directorships for Peter John Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Scott 177URRW LIMITEDDirector 2014-03-25 CURRENT 2014-03-25 Active