Queensbury Properties (newmarket) Limited CAMBRIDGESHIRE


Founded in 2004, Queensbury Properties (newmarket), classified under reg no. 05279727 is an active company. Currently registered at Unex House, Church Lane CB8 9TN, Cambridgeshire the company has been in the business for 20 years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 30th Mar 2023. Since Tue, 27th Jun 2006 Queensbury Properties (newmarket) Limited is no longer carrying the name Vanjen.

At present there are 2 directors in the the firm, namely Timothy G. and William G.. In addition one secretary - Andrew P. - is with the company. At present there is 1 former director listed by the firm - Anthony H., who left the firm on 20 August 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Queensbury Properties (newmarket) Limited Address / Contact

Office Address Unex House, Church Lane
Office Address2 Stetchworth
Town Cambridgeshire
Post code CB8 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05279727
Date of Incorporation Mon, 8th Nov 2004
Industry Dormant Company
End of financial Year 30th March
Company age 20 years old
Account next due date Mon, 30th Dec 2024 (204 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 08 November 2004

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2004

Resigned: 08 November 2004

Anthony H.

Position: Director

Appointed: 08 November 2004

Resigned: 20 August 2008

Anthony H.

Position: Secretary

Appointed: 08 November 2004

Resigned: 05 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Timothy G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Pollyanna G. This PSC owns 25-50% shares. Moving on, there is William G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Timothy G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pollyanna G.

Notified on 6 April 2016
Nature of control: 25-50% shares

William G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Vanjen June 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Current Assets2222
Net Assets Liabilities2222
Other
Net Current Assets Liabilities2222
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 30th Mar 2023
filed on: 26th, July 2023
Free Download (3 pages)

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