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Home > England & Wales Companies > QUEENSMEAD WEYBRIDGE LIMITED
Company Information for

QUEENSMEAD WEYBRIDGE LIMITED

4 Kennet House, 19 High Street, Hungerford, BERKSHIRE, RG17 0NL,
Company Registration Number
09407279
Private Limited Company
Active

Company Overview

About Queensmead Weybridge Ltd
QUEENSMEAD WEYBRIDGE LIMITED was founded on 2015-01-26 and has its registered office in Hungerford. The organisation's status is listed as "Active". Queensmead Weybridge 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
QUEENSMEAD WEYBRIDGE LIMITED
 
Legal Registered Office
4 Kennet House
19 High Street
Hungerford
BERKSHIRE
RG17 0NL
 
Filing Information
Company Number 09407279
Company ID Number 09407279
Date formed 2015-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-04
Return next due 2026-01-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 10:00:08
Primary Source:Companies House
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Company Officers of QUEENSMEAD WEYBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER ASHTON
 Company Secretary 2017-10-31
MARK COLEMAN FITZPATRICK
 Director 2016-09-07
BRIAN RICHARD NORTON
 Director 2015-01-26
CHRISTOPHER JOHN ROBERTS
 Director 2016-09-07
JAMES BARNABY ROBERTS
 Director 2016-09-07
MARK ANDREW ROBERTS
 Director 2016-09-07
RICHARD MICHAEL ROBERTS
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PHILIP HAKIM
 Company Secretary 2016-01-22 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COLEMAN FITZPATRICK FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
MARK COLEMAN FITZPATRICK PHIX (NEWMARKET) LTD Director 2015-12-16 CURRENT 2012-10-30 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (HURSTBOURNE PRIORS) LTD Director 2015-09-23 CURRENT 2015-09-23 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK FIDLERS GREEN MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2013-11-13 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
MARK COLEMAN FITZPATRICK ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK ADEPT THERMAL INSULATIONS LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-05-12
MARK COLEMAN FITZPATRICK CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
MARK COLEMAN FITZPATRICK CLEANSLATE LTD Director 2011-12-16 CURRENT 2011-12-16 Active
MARK COLEMAN FITZPATRICK BLITHE PROPERTIES LTD Director 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
BRIAN RICHARD NORTON FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
BRIAN RICHARD NORTON CLEANSLATE (HURSTBOURNE PRIORS) LTD Director 2015-09-23 CURRENT 2015-09-23 Active
BRIAN RICHARD NORTON THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON WEST BYFLEET REGENERATION PARTNERSHIP LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-12-19
BRIAN RICHARD NORTON CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
BRIAN RICHARD NORTON ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 Active
BRIAN RICHARD NORTON CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
BRIAN RICHARD NORTON BLUENIO LTD Director 2012-04-06 CURRENT 2012-01-13 Dissolved 2016-05-10
BRIAN RICHARD NORTON CLEANSLATE LTD Director 2011-12-16 CURRENT 2011-12-16 Active
BRIAN RICHARD NORTON NORTON DEVELOPMENTS LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2015-03-24
BRIAN RICHARD NORTON COVEC LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
BRIAN RICHARD NORTON AVID PROJECTS LTD Director 2008-02-07 CURRENT 2008-02-07 Active
JAMES BARNABY ROBERTS TRIDENT GARAGES LIMITED Director 2009-09-10 CURRENT 1963-06-14 Active
RICHARD MICHAEL ROBERTS TRIDENT GARAGES LIMITED Director 2017-04-04 CURRENT 1963-06-14 Active
RICHARD MICHAEL ROBERTS SAM BEARE HOSPICE Director 2017-03-01 CURRENT 2006-05-19 Active
RICHARD MICHAEL ROBERTS HALSTEAD (EDUCATIONAL TRUST) LIMITED Director 2011-08-01 CURRENT 1975-08-27 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
2025-01-06CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-03CESSATION OF CLEANSLATE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094072790005
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094072790002
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094072790003
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094072790003
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CH01Director's details changed for Mr Christopher John Roberts on 2021-06-24
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094072790004
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-11-07AP03Appointment of Mr James Alexander Ashton as company secretary on 2017-10-31
2017-11-07TM02Termination of appointment of Jeremy Philip Hakim on 2017-10-31
2017-09-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094072790003
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094072790002
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094072790001
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12SH0112/10/16 STATEMENT OF CAPITAL GBP 1000
2016-10-11CH01Director's details changed for Mr Mark Cfoleman Fitzpatrick on 2016-10-11
2016-10-11AP01DIRECTOR APPOINTED MR MARK CFOLEMAN FITZPATRICK
2016-10-11AP01DIRECTOR APPOINTED MR JAMES BARNABY ROBERTS
2016-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERTS
2016-10-11AP01DIRECTOR APPOINTED MR MARK ANDREW ROBERTS
2016-10-11AP01DIRECTOR APPOINTED MR RICHARD MICHAEL ROBERTS
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AP03Appointment of Mr Jeremy Philip Hakim as company secretary on 2016-01-22
2016-02-09AR0126/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26NEWINCNew incorporation
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 QUEENSMEAD WEYBRIDGE 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 QUEENSMEAD WEYBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of QUEENSMEAD WEYBRIDGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
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 QUEENSMEAD WEYBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of QUEENSMEAD WEYBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSMEAD WEYBRIDGE LIMITED
Trademarks
We have not found any records of QUEENSMEAD WEYBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSMEAD WEYBRIDGE 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 QUEENSMEAD WEYBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUEENSMEAD WEYBRIDGE 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 QUEENSMEAD WEYBRIDGE 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 QUEENSMEAD WEYBRIDGE 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 RG17 0NL