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Home > England & Wales Companies > 155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ,
Company Registration Number
02644103
Private Limited Company
Active

Company Overview

About 155 Queenstown Road Management Company Ltd
155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-09-09 and has its registered office in Newbury. The organisation's status is listed as "Active". 155 Queenstown Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
Other companies in RG14
 
Filing Information
Company Number 02644103
Company ID Number 02644103
Date formed 1991-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS & CO LIMITED   TFS PAYROLL SOLUTIONS LIMITED
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Company Officers of 155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE KAY SHUTTLEWORTH
 Company Secretary 1991-09-09
RATNAVA BASUROY
 Director 2013-01-28
PETER JOHN HARRISON
 Director 2002-09-10
CLAIRE KAY SHUTTLEWORTH
 Director 1991-09-09
JESSICA TOMLINSON
 Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ISOBEL LYLE
 Director 2003-05-09 2017-09-07
SHEILA JEAN MCGREGOR DE ALONSO
 Director 1993-09-10 2010-08-31
MAURIZIO DI NOCCO
 Director 1991-09-09 2006-04-28
PENNY JAYNE HERRIMAN
 Director 1999-03-12 2003-09-26
JULIETTE LOUISE BRETT
 Director 1997-06-30 2003-05-09
RUSSELL JOHN BRETT
 Director 1997-06-30 2003-05-09
SUSAN GERALDINE MORE O'FERRALL
 Director 1993-08-01 2002-09-10
HALLDOR FOSSA
 Director 1994-10-21 1999-03-12
SUSANNA MARITTA ALEXANDRA LYDDON
 Company Secretary 1991-09-09 1997-10-31
MICHAEL EMANUEL REYNOLDS
 Director 1991-09-09 1997-10-03
JOHN ROBERT MATTOCK
 Director 1992-11-09 1997-06-30
JAMES RICHARD DUTHUS MACKANESS
 Director 1991-09-09 1994-10-21
CHARLES JOHN WOODWARD FISHER
 Director 1991-09-09 1992-01-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-09 1991-09-09

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
2023-10-02CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18AP01DIRECTOR APPOINTED MR STUART JAMES BAINBRIDGE
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA TOMLINSON
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 3000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY LYLE
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY LYLE
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Showell New Road Greenham Newbury Berkshire RG14 7RY
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-11AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-26AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 3000
2013-09-18AR0109/09/13 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED DOCTOR RATNAVA BASUROY
2012-10-08AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0109/09/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MCGREGOR DE ALONSO
2009-09-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363(288)DIRECTOR RESIGNED
2007-09-24363sRETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-16363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 155 QUEENSTOWN ROAD LONDON SW8 3RN
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17288aNEW DIRECTOR APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-12288bDIRECTOR RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-12363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-13363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22288bDIRECTOR RESIGNED
1999-09-22363sRETURN MADE UP TO 09/09/99; CHANGE OF MEMBERS
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288bDIRECTOR RESIGNED
1998-10-30288bSECRETARY RESIGNED
1998-10-30363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288bDIRECTOR RESIGNED
1998-02-11288aNEW DIRECTOR APPOINTED
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-13363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-10-23288aNEW DIRECTOR APPOINTED
1996-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-11363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-05363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-03363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-23288NEW DIRECTOR APPOINTED
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 155 QUEENSTOWN ROAD 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 155 QUEENSTOWN ROAD 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
155 QUEENSTOWN ROAD MANAGEMENT COMPANY 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,000
Called Up Share Capital 2011-12-31 £ 3,000
Shareholder Funds 2012-12-31 £ 2,949
Shareholder Funds 2011-12-31 £ 2,955
Tangible Fixed Assets 2012-12-31 £ 3,000
Tangible Fixed Assets 2011-12-31 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED owns 2 domain names.

tillomedpackaging.co.uk   tillomedqc.co.uk  

Trademarks
We have not found any records of 155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 155 QUEENSTOWN ROAD 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 (98000 - Residents property management) as 155 QUEENSTOWN ROAD MANAGEMENT COMPANY 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 155 QUEENSTOWN ROAD 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 155 QUEENSTOWN ROAD 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 155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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