QP

QUEENSMERE PROPERTIES LIMITED

Active

Company number 00551022

Newbury · Incorporated 23 June 1955

2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

QUEENSMERE PROPERTIES LIMITED is an active private limited company incorporated on 23 June 1955 and registered in England and Wales. Its registered office is at 2 Old Bath Road, Newbury, Berkshire, RG14 1QL. Its principal activity is development of building projects (SIC 41100).

Miss Emily Kirby is a person with significant control who exercises significant influence or control. Mr Charles Nicholas Kirby is a person with significant control who exercises significant influence or control. Mr Lawrence Ian Kirby is a person with significant control who exercises significant influence or control. The board consists of six British directors: KIRBY, Charles Nicholas (appointed 23 January 2006), KIRBY, Lawrence Ian (appointed 16 June 2010), KIRBY, Jane (appointed 4 November 2015), KIRBY, Emily (appointed 1 March 2017), BOURNE, Sarah Louise (appointed 1 February 2019) and BOOMER, Jason (appointed 29 June 2021). Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 15 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 October 2025. The next is due by 25 October 2026. Companies House holds 194 filings for this company, most recently a confirmation statement filing on 13 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • TRUSTEES OF M E KIRBY DISCRETIONARY SETTLEMENT 2001 (22.4%)
  • TRUSTEES OF C R J KIRBY DISCRETIONARY SETTLEMENT 2001 (22.3%)
  • TRUSTEES OF P J KIRBY DISCRETIONARY SETTLEMENT 2001 (22.3%)
  • MR CHARLES NICHOLAS KIRBY (11.9%)
  • MR JASON PATRICK KIRBY (10.5%)
  • MR LAWRENCE IAN KIRBY (10.5%)
  • CHARLES, JASON, LAWRENCE KIRBY (0.0%)
  • MR BRUNO GAUTIER (0.0%)
Total shares
2,100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 2,000 — —
B ORDINARY 100 — —
Total 2,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLES, JASON, LAWRENCE KIRBY A ORDINARY 1 0.05% 1 0.05%
MR CHARLES NICHOLAS KIRBY A ORDINARY 197 9.38% 197 9.38%
MR JASON PATRICK KIRBY A ORDINARY 197 9.38% 197 9.38%
MR LAWRENCE IAN KIRBY A ORDINARY 197 9.38% 197 9.38%
TRUSTEES OF C R J KIRBY DISCRETIONARY SETTLEMENT 2001 A ORDINARY 469 22.33% 469 22.33%
TRUSTEES OF M E KIRBY DISCRETIONARY SETTLEMENT 2001 A ORDINARY 470 22.38% 470 22.38%
TRUSTEES OF P J KIRBY DISCRETIONARY SETTLEMENT 2001 A ORDINARY 469 22.33% 469 22.33%
MR BRUNO GAUTIER B ORDINARY 0 0.00% 0 0.00%
MR CHARLES NICHOLAS KIRBY B ORDINARY 53 2.52% 53 2.52%
MR JASON PATRICK KIRBY B ORDINARY 24 1.14% 24 1.14%
MR LAWRENCE IAN KIRBY B ORDINARY 23 1.10% 23 1.10%
Total 2,100 100% 2,100 100%

Officers

BJ
BOOMER, Jason
Director
29 June 2021
BS
BOURNE, Sarah Louise
Director
1 February 2019
KE
KIRBY, Emily
Director
1 March 2017
KJ
KIRBY, Jane
Director
4 November 2015
KL
KIRBY, Lawrence Ian
Director
16 June 2010
KC
KIRBY, Charles Nicholas
Director
23 January 2006
KG
KIRBY, Graham Philip
Director · Resigned
16 June 2010
KP
KIRBY, Patricia Joyce
Director · Resigned
10 June 1994
KM
KIRBY, Margaret Emily
Director · Resigned
10 June 1994
KS
KIRBY, Sylvia Margaret
Secretary · Resigned
—
KC
KIRBY, Charles Richard John
Director · Resigned
—

Persons with significant control

PS
Miss Emily Kirby
Born October 1988
Significant Influence Or Control As Trust
2 August 2024
PS
Mr Charles Nicholas Kirby
Born June 1957
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Lawrence Ian Kirby
Born April 1967
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Legacy
Miscellaneous
12 June 2025 View
Legacy
Miscellaneous
12 June 2025 View
Legacy
Miscellaneous
12 June 2025 View
Legacy
Miscellaneous
12 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
2 July 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Secretary Company With Change Date
Officers
2 December 2010 View
Accounts With Accounts Type Small
Accounts
22 November 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Legacy
Mortgage
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Accounts With Accounts Type Small
Accounts
16 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Address
19 December 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Resolution
Resolution
3 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Capital
3 March 2008 View
Memorandum Articles
Incorporation
3 March 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Small
Accounts
13 December 2007 View
Legacy
Mortgage
9 June 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Address
6 November 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Small
Accounts
18 November 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Small
Accounts
25 November 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Small
Accounts
14 September 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Annual Return
20 January 2001 View
Accounts With Accounts Type Small
Accounts
15 September 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Small
Accounts
3 September 1999 View
Legacy
Mortgage
29 December 1998 View
Legacy
Annual Return
24 December 1998 View
Legacy
Mortgage
19 September 1998 View
Accounts With Accounts Type Small
Accounts
1 September 1998 View
Legacy
Mortgage
22 June 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Small
Accounts
22 August 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Small
Accounts
21 August 1996 View
Legacy
Annual Return
28 December 1995 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
20 December 1995 View
Accounts With Accounts Type Small
Accounts
26 October 1995 View
Legacy
Mortgage
6 April 1995 View
Legacy
Mortgage
24 February 1995 View
Legacy
Mortgage
16 February 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1995 View
Legacy
Mortgage
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Mortgage
29 September 1994 View
Legacy
Mortgage
7 July 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Mortgage
20 June 1994 View
Legacy
Mortgage
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Mortgage
10 June 1994 View
Legacy
Mortgage
10 June 1994 View
Legacy
Mortgage
8 April 1994 View
Legacy
Mortgage
8 April 1994 View
Legacy
Mortgage
8 April 1994 View
Legacy
Mortgage
8 April 1994 View
Legacy
Mortgage
8 April 1994 View
Legacy
Mortgage
8 April 1994 View
Legacy
Mortgage
31 March 1994 View
Legacy
Mortgage
31 March 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Address
11 January 1994 View
Legacy
Annual Return
10 January 1993 View
Resolution
Resolution
15 December 1992 View
Accounts With Accounts Type Small
Accounts
1 November 1992 View
Accounts With Accounts Type Small
Accounts
9 March 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Mortgage
19 June 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Small
Accounts
7 April 1991 View
Legacy
Mortgage
12 February 1991 View
Legacy
Mortgage
25 January 1991 View
Legacy
Officers
19 December 1990 View
Resolution
Resolution
6 July 1990 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Small
Accounts
11 April 1990 View
Legacy
Mortgage
20 September 1989 View
Accounts With Accounts Type Small
Accounts
7 July 1989 View
Accounts With Accounts Type Small
Accounts
10 April 1989 View
Legacy
Annual Return
21 February 1989 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Mortgage
10 June 1988 View
Legacy
Mortgage
23 May 1988 View
Legacy
Mortgage
23 May 1988 View
Legacy
Mortgage
21 December 1987 View
Legacy
Mortgage
21 December 1987 View
Legacy
Mortgage
21 December 1987 View
Accounts With Accounts Type Small
Accounts
30 July 1987 View
Legacy
Address
30 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Annual Return
24 July 1987 View
Legacy
Mortgage
12 January 1987 View
Legacy
Mortgage
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
23 November 1972 View
Legacy
Capital
30 March 1972 View
Resolution
Resolution
30 March 1972 View
Certificate Change Of Name Company
Change Of Name
22 March 1972 View
Incorporation Company
Incorporation
23 June 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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