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Home > England & Wales Companies > QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
Company Information for

QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED

7-8 CONDUIT STREET, LONDON, W1S 2XF,
Company Registration Number
07753055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Queensberry Real Estate (newport) Ltd
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED was founded on 2011-08-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Queensberry Real Estate (newport) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
 
Legal Registered Office
7-8 CONDUIT STREET
LONDON
W1S 2XF
Other companies in W1S
 
Filing Information
Company Number 07753055
Company ID Number 07753055
Date formed 2011-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts FULL
VAT Number /Sales tax ID GB118673890  
Last Datalog update: 2018-03-19 04:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
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Company Officers of QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN HARRIS
 Director 2011-08-25
JONATHAN PATRICK MUNCE
 Director 2011-08-25
PAUL ANTHONY SARGENT
 Director 2011-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN HARRIS FORTWILLIAM LTD Director 2017-02-21 CURRENT 2017-02-21 Active
STUART JOHN HARRIS QUEENSBERRY REAL ESTATE HOLDINGS LTD Director 2017-02-21 CURRENT 2017-02-21 Active
STUART JOHN HARRIS QUEENSBERRY REAL ESTATE (UK) LTD Director 2011-04-04 CURRENT 2011-04-04 Active
JONATHAN PATRICK MUNCE FORTWILLIAM LTD Director 2017-02-21 CURRENT 2017-02-21 Active
JONATHAN PATRICK MUNCE QUEENSBERRY REAL ESTATE HOLDINGS LTD Director 2017-02-21 CURRENT 2017-02-21 Active
PAUL ANTHONY SARGENT KINGSWAY CAR PARK LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
PAUL ANTHONY SARGENT QUEENSBERRY STRATEGIC PROPERTY MANAGEMENT LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-04-25

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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-29DS01Application to strike the company off the register
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530550002
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077530550001
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0125/08/15 ANNUAL RETURN FULL LIST
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077530550003
2014-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0125/08/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 5 Conduit Street London W1S 2XD England
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077530550002
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077530550001
2014-01-17SH0125/08/11 STATEMENT OF CAPITAL GBP 100
2013-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-26AR0125/08/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0125/08/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Mr Stuart John Harris on 2012-04-23
2012-04-16AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2011-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to QUEENSBERRY REAL ESTATE (NEWPORT) 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 QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding BARCLAYS BANK PLC
2014-02-27 Satisfied NEWPORT CITY COUNCIL
2014-02-27 Satisfied NEWPORT CITY COUNCIL
Intangible Assets
Patents
We have not found any records of QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
Trademarks
We have not found any records of QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSBERRY REAL ESTATE (NEWPORT) 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 (43999 - Other specialised construction activities not elsewhere classified) as QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where QUEENSBERRY REAL ESTATE (NEWPORT) 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 QUEENSBERRY REAL ESTATE (NEWPORT) 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 QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode W1S 2XF