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55 QUEENS ROAD MANAGEMENT LIMITED

Active

Company number 03250254

Southport, England · Incorporated 16 September 1996

Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

Last updated on 19 September 2026

Residents property management · SIC 98000

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

Company overview

55 QUEENS ROAD MANAGEMENT LIMITED is an active private limited company incorporated on 16 September 1996 and registered in England and Wales. Its registered office is at Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England. Its principal activity is residents property management (SIC 98000).

The board consists of four British directors: KAY, Stephanie Jean (appointed 18 September 2017), JONES, Alan (appointed 17 May 2023), MENDES QUINN, Luis (appointed 4 July 2024) and HAMAD, Ali Osman (appointed 13 August 2024). ANTHONY JAMES CONSULTANCY LTD acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 17 November 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. Companies House holds 94 filings for this company, most recently an accounts filing on 17 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 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

HA
HAMAD, Ali Osman
Director
13 August 2024
MQ
MENDES QUINN, Luis
Director
4 July 2024
JA
JONES, Alan
Director
17 May 2023
AJ
ANTHONY JAMES CONSULTANCY LTD
Corporate Secretary
16 March 2023
MA
MOORCROFT, Andrew
Director · Resigned
1 April 2021
WB
WHITLEY, Brian Michael
Director · Resigned
1 April 2021
KS
KAY, Stephanie Jean
Director · Resigned
7 October 2013
KS
KAY, Stephanie Jean
Secretary · Resigned
7 October 2013
ME
MATAN, Emmanuel, Dr
Director · Resigned
19 September 2013
TG
TRAYLER, George
Secretary · Resigned
15 March 2000
BV
BAYBUTT, Vivienne Stella
Secretary · Resigned
7 November 1998
CG
COWLEY, George Joseph
Director · Resigned
7 November 1998
ED
EDMONDSON, Douglas
Secretary · Resigned
8 November 1996
ZA
ZACHARIAH, Albert Marcel
Director · Resigned
8 November 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 September 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 September 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2014 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Partial Exemption
Accounts
31 March 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Partial Exemption
Accounts
8 April 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Partial Exemption
Accounts
25 November 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
24 January 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
25 January 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Address
1 July 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Address
18 November 1996 View
Incorporation Company
Incorporation
16 September 1996 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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