Queenhythe Management Company Limited in Jacobs Well GUILDFORD

Queenhythe Management Company Limited GUILDFORD

Queenhythe Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05508210. The Queenhythe Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Guildford at 2 Queenhythe Crescent. Postal code: GU4 7BX.

The firm has 3 directors, namely David W., David C. and Paul M.. Of them, David C., Paul M. have been with the company the longest, being appointed on 17 October 2012 and David W. has been with the company for the least time - from 28 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julia R. who worked with the the firm until 17 October 2012.

Queenhythe Management Company Limited Address / Contact

Office Address	2 Queenhythe Crescent
Office Address2	Jacobs Well
Town	Guildford
Post code	GU4 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05508210
Date of Incorporation	Thu, 14th Jul 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

David W.

Position: Director

Appointed: 28 March 2022

David C.

Position: Director

Appointed: 17 October 2012

Paul M.

Position: Director

Appointed: 17 October 2012

Robert H.

Position: Director

Appointed: 17 October 2012

Resigned: 13 November 2019

Alistair M.

Position: Director

Appointed: 17 October 2012

Resigned: 01 September 2015

Mark B.

Position: Director

Appointed: 30 October 2009

Resigned: 17 October 2012

Peter W.

Position: Director

Appointed: 14 July 2005

Resigned: 30 October 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2005

Resigned: 14 July 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 July 2005

Resigned: 14 July 2005

Julia R.

Position: Secretary

Appointed: 14 July 2005

Resigned: 17 October 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 July 2005

Resigned: 14 July 2005

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Paul M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is David C. This PSC has significiant influence or control over the company,. The third one is David W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul M.

Notified on	28 March 2022
Nature of control:	significiant influence or control

David C.

Notified on	28 March 2022
Nature of control:	significiant influence or control

David W.

Notified on	28 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2 615	1 777	2 295	2 767

Balance Sheet
Current Assets	3 378	2 516	2 681	3 333	3 514	4 008	3 831	5 310	2 974	2 889
Net Assets Liabilities				2 767	3 230	3 702	4 155	4 663	1 935	2 749
Cash Bank In Hand	3 094	1 966
Debtors	284	550
Net Assets Liabilities Including Pension Asset Liability	2 615	1 777	2 295	2 767

Reserves/Capital
Profit Loss Account Reserve	2 615	1 777
Shareholder Funds	2 615	1 777	2 295	2 767

Other
Creditors				566	284	306	329	899	1 040	140
Net Current Assets Liabilities	2 615	1 777	2 295	2 767	3 230	3 702	4 155	4 663	2 974	2 889
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							653	252
Total Assets Less Current Liabilities	2 615	1 777	2 295	2 767	3 230	3 702	4 155	5 562	2 974	2 889
Creditors Due Within One Year	763	739	386	566

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 2 Queenhythe Crescent Jacobs Well Guildford Surrey GU4 7BX filed on: 17th, July 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/03/28. filed on: 1st, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England on 2022/04/01 to 2 Queenhythe Crescent Jacobs Well Guildford Surrey GU4 7BX filed on: 1st, April 2022	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England at an unknown date to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB filed on: 26th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL filed on: 13th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 2021/02/02 to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU filed on: 2nd, February 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, February 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/13 filed on: 13th, December 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, May 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/09/01 filed on: 10th, September 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/14 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/14 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/14 filed on: 16th, July 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/14 filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/14 filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/14 filed on: 15th, July 2010	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2009/11/02 filed on: 2nd, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/02. filed on: 2nd, November 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, March 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 25th, September 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 16th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (2 pages)
287	Registered office changed on 14/03/2008 from morrisons solicitors LLP clarendon house claredon road redhill surrey RH1 1FB filed on: 14th, March 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 11th, March 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
287	Registered office changed on 26/06/06 from: clarendon house, clarendon road redhill surrey RH1 1FB filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: clarendon house, clarendon road redhill surrey RH1 1FB filed on: 26th, June 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
288b	On 2005/07/23 Secretary resigned;director resigned filed on: 23rd, July 2005	officers	Free Download (1 page)
288a	On 2005/07/23 New director appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/23 New secretary appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/23 Director resigned filed on: 23rd, July 2005	officers	Free Download (1 page)
288a	On 2005/07/23 New director appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/23 New secretary appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/23 Secretary resigned;director resigned filed on: 23rd, July 2005	officers	Free Download (1 page)
288b	On 2005/07/23 Director resigned filed on: 23rd, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, July 2005	incorporation	Free Download (16 pages)

Queenhythe Management Company Limited GUILDFORD

Queenhythe Management Company Limited Address / Contact

Company Information / Profile

Company staff

David W.

David C.

Paul M.

Robert H.

Alistair M.

Mark B.

Peter W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Julia R.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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