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Company Information for

QUEENSWOOD (NI) LIMITED

31 GOLDNEY ROAD, CAMBERLEY, SURREY, GU15 1DW,

Company Registration Number

06970107

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Queenswood (ni) Ltd

QUEENSWOOD (NI) LIMITED was founded on 2009-07-22 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Queenswood (ni) 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

Legal Registered Office
Company Name
QUEENSWOOD (NI) LIMITED

31 GOLDNEY ROAD CAMBERLEY SURREY GU15 1DW Other companies in GU15

Filing Information

Company Number		06970107
Company ID Number		06970107
Date formed		2009-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-04 22:37:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSWOOD (NI) LIMITED

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Company Officers of QUEENSWOOD (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
FERGUS SHAUN MCCLURE	Company Secretary	2009-07-22
FERGUS SHAUN MCCLURE	Director	2009-07-22
KATHRYN MARGARET MILLINGTON	Director	2009-09-10
ROBIN OSBORNE MORTON	Director	2009-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GEORGE BONNEY	Director	2009-07-22	2014-06-18
GORDON STOPFORD MILLINGTON	Director	2009-07-22	2009-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FERGUS SHAUN MCCLURE	ERDINGWOOD LIMITED	Company Secretary	2006-09-14	CURRENT	2005-01-19	Active
FERGUS SHAUN MCCLURE	CHARINGWOOD LIMITED	Company Secretary	2006-08-01	CURRENT	2006-08-01	Active
FERGUS SHAUN MCCLURE	MOORSIDE BUSINESS PARK MANAGEMENT LIMITED	Company Secretary	2005-02-01	CURRENT	2002-09-10	Active
FERGUS SHAUN MCCLURE	CROWN OF LONDON LTD	Director	2014-12-18	CURRENT	2014-12-18	Active
FERGUS SHAUN MCCLURE	STRANWOOD ESTATES LIMITED	Director	2009-11-30	CURRENT	1977-06-21	Active
FERGUS SHAUN MCCLURE	AIR CON ENVIRONMENTAL LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Active
FERGUS SHAUN MCCLURE	QUEENSCOURT MANAGEMENT COMPANY (ERDINGTON) LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Active
FERGUS SHAUN MCCLURE	CROWN INTERIORS LIMITED	Director	2007-07-23	CURRENT	2002-12-10	Active
FERGUS SHAUN MCCLURE	CHARINGWOOD LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
FERGUS SHAUN MCCLURE	ERDINGWOOD LIMITED	Director	2005-11-24	CURRENT	2005-01-19	Active
FERGUS SHAUN MCCLURE	WINNALLWOOD LIMITED	Director	2004-12-02	CURRENT	1997-04-01	Active - Proposal to Strike off
FERGUS SHAUN MCCLURE	BOUCHERWOOD LIMITED	Director	2003-10-17	CURRENT	2003-03-21	Active
FERGUS SHAUN MCCLURE	AMELWOOD LIMITED	Director	1985-01-21	CURRENT	1985-01-21	Active
KATHRYN MARGARET MILLINGTON	WINNALLWOOD LIMITED	Director	2009-09-10	CURRENT	1997-04-01	Active - Proposal to Strike off
KATHRYN MARGARET MILLINGTON	ERDINGWOOD LIMITED	Director	2009-09-10	CURRENT	2005-01-19	Active
KATHRYN MARGARET MILLINGTON	BOUCHERWOOD LIMITED	Director	2009-07-01	CURRENT	2003-03-21	Active
KATHRYN MARGARET MILLINGTON	AMELWOOD LIMITED	Director	2009-06-06	CURRENT	1985-01-21	Active
KATHRYN MARGARET MILLINGTON	DMRR LTD	Director	2004-02-16	CURRENT	2004-02-16	Active
KATHRYN MARGARET MILLINGTON	STRANWOOD ESTATES LIMITED	Director	1977-06-21	CURRENT	1977-06-21	Active
ROBIN OSBORNE MORTON	NORTHERN IRELAND MUSEUMS COUNCIL	Director	2012-01-01	CURRENT	1993-08-25	Active
ROBIN OSBORNE MORTON	ERDINGWOOD LIMITED	Director	2006-09-14	CURRENT	2005-01-19	Active
ROBIN OSBORNE MORTON	WINNALLWOOD LIMITED	Director	2004-12-02	CURRENT	1997-04-01	Active - Proposal to Strike off
ROBIN OSBORNE MORTON	BOUCHERWOOD LIMITED	Director	2003-10-07	CURRENT	2003-03-21	Active
ROBIN OSBORNE MORTON	AMELWOOD LIMITED	Director	1985-01-21	CURRENT	1985-01-21	Active
ROBIN OSBORNE MORTON	STRANWOOD ESTATES LIMITED	Director	1977-06-21	CURRENT	1977-06-21	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.

Date	Document Type	Document Description
2017-08-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2016-10-12	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-07-26	LATEST SOC	26/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-26	AR01	22/07/15 FULL LIST
2015-06-19	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30	AR01	22/07/14 FULL LIST
2014-06-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNEY
2013-08-11	AR01	22/07/13 FULL LIST
2013-07-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-08-20	AR01	22/07/12 FULL LIST
2012-06-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-07-26	AR01	22/07/11 FULL LIST
2011-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-22	AR01	22/07/10 FULL LIST
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MILLINGTON
2010-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-11	288a	DIRECTOR APPOINTED MISS KATHRYN MILLINGTON
2009-08-06	225	CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to QUEENSWOOD (NI) 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 QUEENSWOOD (NI) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-21	Outstanding	NORTHERN BANK LIMITED
LEGAL MORTGAGE	2010-06-16	Outstanding	NORTHERN BANK LIMITED

Intangible Assets

Patents

We have not found any records of QUEENSWOOD (NI) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUEENSWOOD (NI) LIMITED

Trademarks

We have not found any records of QUEENSWOOD (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENSWOOD (NI) 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 (68209 - Other letting and operating of own or leased real estate) as QUEENSWOOD (NI) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where QUEENSWOOD (NI) 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 QUEENSWOOD (NI) 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 QUEENSWOOD (NI) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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