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Home > England & Wales Companies > QUEENS KEEP MANAGEMENT COMPANY LIMITED
Company Information for

QUEENS KEEP MANAGEMENT COMPANY LIMITED

67 OSBORNE ROAD, SOUTHSEA, HAMPSHIRE, PO5 3LS,
Company Registration Number
04767686
Private Limited Company
Active

Company Overview

About Queens Keep Management Company Ltd
QUEENS KEEP MANAGEMENT COMPANY LIMITED was founded on 2003-05-16 and has its registered office in Hampshire. The organisation's status is listed as "Active". Queens Keep Management Company 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
QUEENS KEEP MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS
Other companies in PO5
 
Filing Information
Company Number 04767686
Company ID Number 04767686
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENS KEEP MANAGEMENT COMPANY LIMITED
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Company Officers of QUEENS KEEP MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM LEONARD REEVES
Company Secretary 2003-05-16
PETER MICHAEL MACPHERSON
Director 2003-05-16
MICHAEL OPENSHAW
Director 2008-05-01
DOROTHY FLORENCE REEVES
Director 2003-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NICOLAS MORGAN
Director 2012-12-05 2017-04-07
DOUGLAS ROBERT GARLAND
Director 2008-06-01 2017-01-09
CHARLES NICOLAS MORGAN
Director 2012-11-24 2012-12-05
COLIN BARRY TILBURY
Director 2003-05-16 2008-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-16 2003-05-16
INSTANT COMPANIES LIMITED
Nominated Director 2003-05-16 2003-05-16
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-05-16 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL OPENSHAW STARTFREE LIMITED Director 1996-01-19 CURRENT 1996-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12DIRECTOR APPOINTED MR GARY JAMES MANGHAN
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR ANDREW VINCENT MACNAUGHTON
2021-07-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-08-27AP01DIRECTOR APPOINTED MISS JUDITH MARY-ANN PHILLIPS
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-11-27AP01DIRECTOR APPOINTED MRS JUDITH HELEN WORLEY
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TWINE
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-04AP03Appointment of Mr Peter Simon Dack as company secretary on 2018-01-04
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY FLORENCE REEVES
2018-01-04TM02Termination of appointment of Malcolm Leonard Reeves on 2018-01-04
2017-10-12AP01DIRECTOR APPOINTED MR ADAM JOHN TWINE
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 24
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOLAS MORGAN
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERT GARLAND
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 23
2015-06-03AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 23
2014-05-28AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-11SH20Statement by directors
2013-12-11CAP-SSSolvency statement dated 14/10/13
2013-12-11SH19Statement of capital on 2013-12-11 GBP 23
2013-10-28RES13SHARE PREMIUM REDUCED 15/10/2013
2013-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium reduced 15/10/2013
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0116/05/13 FULL LIST
2012-12-05AP01DIRECTOR APPOINTED MR CHARLES NICOLAS MORGAN
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
2012-12-04AP01DIRECTOR APPOINTED MR CHARLES NICOLAS MORGAN
2012-05-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0116/05/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OPENSHAW / 23/05/2012
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18AR0116/05/11 FULL LIST
2010-11-17SH0105/11/10 STATEMENT OF CAPITAL GBP 23
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0116/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL MACPHERSON / 01/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT GARLAND / 01/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FLORENCE REEVES / 01/01/2010
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-11288bAPPOINTMENT TERMINATE, DIRECTOR COLIN BARRY TILBURY LOGGED FORM
2008-06-09288aDIRECTOR APPOINTED DOUGLAS ROBERT GARLAND
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR COLIN TILBURY
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED MICHAEL OPENSHAW
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 7 CLARENDON ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2ED
2007-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/07
2007-06-06363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ
2005-05-0588(2)RAD 20/04/05--------- £ SI 1@1=1 £ IC 18/19
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20169£ IC 20/18 23/06/04 £ SR 2@1=2
2004-07-15363(288)DIRECTOR RESIGNED
2004-07-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-07-0188(2)RAD 16/05/03--------- £ SI 20@1=20 £ IC 2/22
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: CASSON BECKMAN ACCOUNTANTS 16 GROVE ROAD SOUTHSEA HAMPSHIRE PO5 3QP
2004-06-01225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-08288bSECRETARY RESIGNED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288bDIRECTOR RESIGNED
2003-06-08288aNEW SECRETARY APPOINTED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to QUEENS KEEP MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEENS KEEP MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUEENS KEEP MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEENS KEEP MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,745
Current Assets 2012-03-31 £ 3,746
Shareholder Funds 2013-03-31 £ 50,184
Shareholder Funds 2012-03-31 £ 53,670
Tangible Fixed Assets 2013-03-31 £ 50,000
Tangible Fixed Assets 2012-03-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUEENS KEEP MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENS KEEP MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of QUEENS KEEP MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENS KEEP MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as QUEENS KEEP MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where QUEENS KEEP MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEENS KEEP MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUEENS KEEP MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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