QE

QUEENSMERE ESTATES LIMITED

Active

Company number 03129525

Newbury · Incorporated 22 November 1995

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

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

QUEENSMERE ESTATES LIMITED is an active private limited company incorporated on 22 November 1995 and registered in England and Wales. Its registered office is at 2 Old Bath Road, Newbury, Berkshire, RG14 1QL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Queensmere Properties Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: KIRBY, Charles Nicholas (appointed 20 January 2006), KIRBY, Edmund Wilson (appointed 1 December 2024) and KIRBY, Lawrence Ian (appointed 1 December 2024). Six former officers have previously served the company.

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 22 November 2025. The next is due by 6 December 2026. Companies House holds 105 filings for this company, most recently a confirmation statement filing on 8 December 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
22 November 2025
Next due
6 December 2026
3 months 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
— — — — —
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— — — — —
— — — — —
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Officers

KE
KIRBY, Edmund Wilson
Director
1 December 2024
KL
KIRBY, Lawrence Ian
Director
1 December 2024
KC
KIRBY, Charles Nicholas
Director
20 January 2006
KS
KIRBY, Sylvia Margaret
Secretary · Resigned
20 January 2006
KC
KIRBY, Charles Richard John
Director · Resigned
21 November 2005
KP
KIRBY, Patricia Joyce
Director · Resigned
23 November 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 November 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 November 1995

Persons with significant control

PS
Queensmere Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 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
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
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 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
12 December 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
20 December 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Accounts With Accounts Type Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 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
9 December 2008 View
Legacy
Address
8 December 2008 View
Accounts With Accounts Type Small
Accounts
13 December 2007 View
Legacy
Annual Return
3 December 2007 View
Legacy
Address
3 December 2007 View
Legacy
Address
23 August 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Small
Accounts
18 November 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Small
Accounts
29 November 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
15 November 2003 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
Legacy
Mortgage
26 September 2001 View
Legacy
Mortgage
24 September 2001 View
Accounts With Accounts Type Small
Accounts
14 September 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Small
Accounts
12 October 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Small
Accounts
13 September 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Small
Accounts
1 September 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Mortgage
24 October 1997 View
Legacy
Mortgage
24 October 1997 View
Accounts With Accounts Type Small
Accounts
26 August 1997 View
Legacy
Annual Return
4 December 1996 View
Resolution
Resolution
21 February 1996 View
Legacy
Accounts
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
20 December 1995 View
Legacy
Address
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Incorporation Company
Incorporation
22 November 1995 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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