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Home > England & Wales Companies > 20 QUEEN'S GATE GARDENS LIMITED
Company Information for

20 QUEEN'S GATE GARDENS LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
Company Registration Number
01495418
Private Limited Company
Active

Company Overview

About 20 Queen's Gate Gardens Ltd
20 QUEEN'S GATE GARDENS LIMITED was founded on 1980-05-07 and has its registered office in Kettering. The organisation's status is listed as "Active". 20 Queen's Gate Gardens Limited is a Private Limited Company registered in ENGLAND 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
20 QUEEN'S GATE GARDENS LIMITED
 
Legal Registered Office
HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
Other companies in W1S
 
Filing Information
Company Number 01495418
Company ID Number 01495418
Date formed 1980-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 QUEEN'S GATE GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADOWS & CO LIMITED   THE HOUSE OF BOOKKEEPING LIMITED
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Company Officers of 20 QUEEN'S GATE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARK BELCHER
 Company Secretary 2008-02-05
GABRIELLE CLARKE
 Director 2004-02-25
OLIVER CRISPIN AMYAS JAMES
 Director 2007-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LAWRENCE JAMES
 Director 1991-10-31 2012-08-03
R N HINDE LIMITED
 Company Secretary 2003-07-01 2008-01-01
CHARLES HENRY RONEBY HOLLAND
 Director 2005-11-30 2007-01-19
BENEDICT STEPHEN AMYAS JAMES
 Director 1994-11-16 2005-11-23
SCOTTS
 Company Secretary 1999-01-15 2003-07-02
BENEDICT STEPHEN AMYAS JAMES
 Company Secretary 1993-11-22 1999-01-15
DAVID DONALD DE CARLE
 Director 1991-10-31 1995-10-01
DONALD CLIVE SHADRAKE
 Company Secretary 1991-10-31 1993-11-28

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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Notification of a person with significant control statement
2022-11-15Notification of a person with significant control statement
2022-11-15PSC08Notification of a person with significant control statement
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CESSATION OF CAROLE FARLEY SEREBRIER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF CAROLE FARLEY SEREBRIER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ARI SOLON TATOS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ARI SOLON TATOS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF SOPHIE SADIGH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF SOPHIE SADIGH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF ARI SOLON TATOS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-01PSC07CESSATION OF OLIVER CRISPIN AMYAS JAMES AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CRISPIN AMYAS JAMES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE FARLEY SEREBRIER
2021-03-10AP01DIRECTOR APPOINTED CAROLE FARLEY SEREBRIER
2021-02-17AP01DIRECTOR APPOINTED SOPHIE SADIGH
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE SADIGH
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-02PSC07CESSATION OF GABRIELLE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE CLARKE
2019-03-11AP04Appointment of Meadows Nominees Limited as company secretary on 2018-03-06
2019-03-11TM02Termination of appointment of Mark Belcher on 2018-03-06
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O Abbott Management Limited St George's House 15 Hanover Square London W1S 1HS
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-23AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM C/O Abbott Management 26a Cadogan Square London SW1X 0JP
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AR0131/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 TOTAL EXEMPTION FULL
2009-11-05AR0131/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE CLARKE / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE JAMES / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CRISPIN AMYAS JAMES / 30/10/2009
2009-07-29AA31/12/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 4A DISRAELI ROAD LONDON SW15 2DS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-05-01288aSECRETARY APPOINTED MARK BELCHER
2008-03-12288aDIRECTOR APPOINTED OLIVER JAMES
2008-01-04288bSECRETARY RESIGNED
2007-11-12363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-12-02363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22288aNEW DIRECTOR APPOINTED
2003-11-27363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23288bSECRETARY RESIGNED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 3A MARKHAM SQUARE LONDON SW3 4XA
1999-03-23288aNEW SECRETARY APPOINTED
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 21 WILSON STREET LONDON EC2M 2TX
1998-12-01363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29363sRETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/96
1996-11-05363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-27363(288)DIRECTOR RESIGNED
1995-10-27363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-10288NEW DIRECTOR APPOINTED
1994-11-28363(288)SECRETARY RESIGNED
1994-11-28363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-10288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 QUEEN'S GATE GARDENS 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 20 QUEEN'S GATE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 QUEEN'S GATE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 20 QUEEN'S GATE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 20 QUEEN'S GATE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 QUEEN'S GATE GARDENS LIMITED
Trademarks
We have not found any records of 20 QUEEN'S GATE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 QUEEN'S GATE GARDENS 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 (98000 - Residents property management) as 20 QUEEN'S GATE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20 QUEEN'S GATE GARDENS 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 20 QUEEN'S GATE GARDENS 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 20 QUEEN'S GATE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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