QB

QUEENSGATE BRACKNELL LTD

Active

Company number 10481318

Gerrards Cross, England · Incorporated 16 November 2016

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORMAN SIMPSON PROPERTY PARTNERSHIP LTD · 16 November 2016 – 4 January 2017

Previous registered addresses

PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England · until 11 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HAMILTON, Paul Michael
Director
5 January 2017
SA
SIMPSON, Alan Jonathan
Director
16 November 2016
NC
NORMAN, Clive Stanley
Director · Resigned
16 November 2016

Persons with significant control

PS
Mr Alan Jonathan Simpson
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2018
PS
Mr Paul Michael Hamilton
Born May 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Change Person Director Company
Officers
27 January 2017 View
Certificate Change Of Name Company
Change Of Name
4 January 2017 View
Incorporation Company
Incorporation
16 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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