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Home > England & Wales Companies > QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
Company Information for

QUEENSWAY HOUSE (BIRMINGHAM) LIMITED

ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RB,
Company Registration Number
09686847
Private Limited Company
Active

Company Overview

About Queensway House (birmingham) Ltd
QUEENSWAY HOUSE (BIRMINGHAM) LIMITED was founded on 2015-07-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Queensway House (birmingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
 
Legal Registered Office
ST PAULS HOUSE
23 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RB
 
Filing Information
Company Number 09686847
Company ID Number 09686847
Date formed 2015-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 12/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB225928100  
Last Datalog update: 2024-10-05 22:12:02
Primary Source:Companies House
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Company Officers of QUEENSWAY HOUSE (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DISKIN
 Director 2018-05-11
STEVEN PETER DODD
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT CRAWFORD
 Company Secretary 2015-07-15 2016-10-01
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-07-15 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DISKIN CLIVELAND STREET (BIRMINGHAM) LIMITED Director 2018-05-11 CURRENT 2017-07-05 Active
MICHAEL JOHN DISKIN CAMDEN STREET (BIRMINGHAM) LIMITED Director 2018-05-11 CURRENT 2017-08-04 Active
MICHAEL JOHN DISKIN LANDMARQUE INVESTMENTS LIMITED Director 2018-05-11 CURRENT 2006-08-04 Active
MICHAEL JOHN DISKIN ELEVATE DESIGN BUILD LIMITED Director 2018-05-11 CURRENT 2007-01-25 Active
MICHAEL JOHN DISKIN HONDURAS WHARF (BIRMINGHAM) LIMITED Director 2018-05-11 CURRENT 2014-04-23 Active
MICHAEL JOHN DISKIN TENNANT STREET (BIRMINGHAM) LIMITED Director 2018-05-11 CURRENT 2015-07-15 Active
MICHAEL JOHN DISKIN ST PAULS HOUSE (BIRMINGHAM) LIMITED Director 2018-05-11 CURRENT 2015-07-15 Active
MICHAEL JOHN DISKIN VW (ASHFORD) HOTEL LIMITED Director 2018-05-11 CURRENT 2018-01-25 Active
MICHAEL JOHN DISKIN FALCONHURST LIMITED Director 2018-05-11 CURRENT 2004-11-09 Active
MICHAEL JOHN DISKIN CHARLOTTE STREET (BIRMINGHAM) LIMITED Director 2018-05-11 CURRENT 2017-07-24 Active
MICHAEL JOHN DISKIN P G (SOLIHULL) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
MICHAEL JOHN DISKIN OAKLEY 911 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
MICHAEL JOHN DISKIN EPG MULLER LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MICHAEL JOHN DISKIN ELEVATE PROPERTY GROUP LIMITED Director 2016-12-01 CURRENT 2011-11-22 Active
MICHAEL JOHN DISKIN MDFD LIMITED Director 2003-01-07 CURRENT 2003-01-07 Active
STEVEN PETER DODD AH COMMERCIAL (HEREFORD) LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
STEVEN PETER DODD P G (SOLIHULL) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
STEVEN PETER DODD OAKLEY 911 LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
STEVEN PETER DODD VW (ASHFORD) HOTEL LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
STEVEN PETER DODD EASTERN AVENUE (GLOUCESTER) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
STEVEN PETER DODD EPG MULLER LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
STEVEN PETER DODD CAMDEN STREET (BIRMINGHAM) LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
STEVEN PETER DODD CHARLOTTE STREET (BIRMINGHAM) LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
STEVEN PETER DODD VW (ASHFORD) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
STEVEN PETER DODD CLIVELAND STREET (BIRMINGHAM) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
STEVEN PETER DODD LIVERSAGE STREET (DERBY) LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
STEVEN PETER DODD SAPCOTE BARNS (BIRMINGHAM) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
STEVEN PETER DODD ALBAN HOUSE (HEREFORD) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
STEVEN PETER DODD SCHOOL ROAD (MOSELEY) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
STEVEN PETER DODD TRENT BRIDGE QUAYS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
STEVEN PETER DODD QH COVENTRY LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEVEN PETER DODD GRANDVIEW (SAMBOURNE LANE) LIMITED Director 2015-12-17 CURRENT 2015-10-07 Active
STEVEN PETER DODD TENNANT STREET (BIRMINGHAM) LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
STEVEN PETER DODD ST PAULS HOUSE (BIRMINGHAM) LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
STEVEN PETER DODD HONDURAS WHARF (BIRMINGHAM) LIMITED Director 2015-06-17 CURRENT 2014-04-23 Active
STEVEN PETER DODD CONCORD HOUSE MANAGEMENT (BIRMINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
STEVEN PETER DODD CONCORD HOUSE (BIRMINGHAM) LIMITED Director 2014-09-01 CURRENT 2014-03-18 Active - Proposal to Strike off
STEVEN PETER DODD LANDMARQUE INVESTMENTS LIMITED Director 2012-08-24 CURRENT 2006-08-04 Active
STEVEN PETER DODD FALCONHURST LIMITED Director 2012-08-24 CURRENT 2004-11-09 Active
STEVEN PETER DODD ELOQUIO LONDON LTD Director 2012-02-10 CURRENT 2009-12-05 Active
STEVEN PETER DODD ELEVATE INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2008-11-05 Active
STEVEN PETER DODD ELEVATE DESIGN BUILD LIMITED Director 2012-01-06 CURRENT 2007-01-25 Active
STEVEN PETER DODD ELEVATE PROPERTY GROUP LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
STEVEN PETER DODD FRD ASSOCIATES LIMITED Director 2011-10-28 CURRENT 2011-10-28 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
2024-09-05Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-09-05Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-09-05Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-09-05Audit exemption subsidiary accounts made up to 2023-11-30
2024-02-29APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER DODD
2023-09-08Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-08Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-08Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-08Audit exemption subsidiary accounts made up to 2022-11-30
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-03PSC05Change of details for Elevate Property Group Limited as a person with significant control on 2019-07-02
2019-06-28CH01Director's details changed for Mr Steven Peter Dodd on 2019-06-28
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-12PSC07CESSATION OF ELEVATE PROPERTY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN DISKIN
2018-04-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC02Notification of Elevate Property Group Limited as a person with significant control on 2016-04-06
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England
2017-02-14TM02Termination of appointment of Ian Robert Crawford on 2016-10-01
2016-09-19CH01Director's details changed for Mr Steven Peter Dodd on 2016-09-19
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England
2016-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ROBERT CRAWFORD on 2015-07-15
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-22AP03Appointment of Mr Ian Robert Crawford as company secretary on 2015-07-15
2016-06-22TM02Termination of appointment of Oakley Secretarial Services Limited on 2015-07-15
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096868470003
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096868470001
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096868470002
2015-07-29AA01Current accounting period extended from 31/07/16 TO 30/11/16
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to QUEENSWAY HOUSE (BIRMINGHAM) 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 QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUEENSWAY HOUSE (BIRMINGHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 QUEENSWAY HOUSE (BIRMINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of QUEENSWAY HOUSE (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of QUEENSWAY HOUSE (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSWAY HOUSE (BIRMINGHAM) 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 (41100 - Development of building projects) as QUEENSWAY HOUSE (BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUEENSWAY HOUSE (BIRMINGHAM) 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 QUEENSWAY HOUSE (BIRMINGHAM) 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 QUEENSWAY HOUSE (BIRMINGHAM) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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