Introduction
Watch Company
Q
QUEENSMEAD PROPERTY LIMITED
QUEENSMEAD PROPERTY LIMITED is an active company incorporated on 1 August 2014 with the registered office located in Carnforth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QUEENSMEAD PROPERTY LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09156694
LTD Company
Age
11 Years
Incorporated 1 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
PROPERTY AT SL42AX LIMITED
From: 1 August 2014To: 7 July 2017
Address
Lupton Tower Lupton Carnforth, LA6 2PR,
Previous Addresses
85 Higher Drive Banstead Sutton Surrey SM7 1PW
From: 1 August 2014To: 2 August 2019
12 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BACON, Stephen
ActiveLupton, CarnforthLA6 2PR
Secretary
Appointed 07 Oct 2022
BACON, Stephen
Lupton, CarnforthLA6 2PR
Secretary
07 Oct 2022
Active
BACON, Stephen
ActiveLupton, CarnforthLA6 2PR
Born December 1965
Director
Appointed 07 Oct 2022
BACON, Stephen
Lupton, CarnforthLA6 2PR
Born December 1965
Director
07 Oct 2022
Active
JONES, Judith
ResignedLupton, CarnforthLA6 2PR
Secretary
Appointed 17 Jan 2020
Resigned 07 Oct 2022
JONES, Judith
Lupton, CarnforthLA6 2PR
Secretary
17 Jan 2020
Resigned 07 Oct 2022
Resigned
DYSON, Kevin Frederick
ResignedLupton, CarnforthLA6 2PR
Born July 1964
Director
Appointed 31 Jul 2019
Resigned 17 Jan 2020
DYSON, Kevin Frederick
Lupton, CarnforthLA6 2PR
Born July 1964
Director
31 Jul 2019
Resigned 17 Jan 2020
Resigned
FLEMING, Michael
ResignedHigher Drive, SuttonSM7 1PW
Born October 1958
Director
Appointed 01 Aug 2014
Resigned 31 Jul 2019
FLEMING, Michael
Higher Drive, SuttonSM7 1PW
Born October 1958
Director
01 Aug 2014
Resigned 31 Jul 2019
Resigned
FLETCHER-RAY, Tracey
ResignedLupton, CarnforthLA6 2PR
Born October 1964
Director
Appointed 14 Nov 2022
Resigned 11 Sept 2025
FLETCHER-RAY, Tracey
Lupton, CarnforthLA6 2PR
Born October 1964
Director
14 Nov 2022
Resigned 11 Sept 2025
Resigned
JONES, Philip David
ResignedLupton, CarnforthLA6 2PR
Born October 1962
Director
Appointed 31 Jul 2019
Resigned 07 Oct 2022
JONES, Philip David
Lupton, CarnforthLA6 2PR
Born October 1962
Director
31 Jul 2019
Resigned 07 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Witherslack Group Ltd
ActiveLupton, CarnforthLA6 2PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Witherslack Group Ltd
Lupton, CarnforthLA6 2PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Active
Mr Michael Fleming
CeasedOxford Road, Gerrards CrossSL9 7AL
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Ceased 31 Jul 2019
Mr Michael Fleming
Oxford Road, Gerrards CrossSL9 7AL
Born October 1958
Ownership of shares 75 to 100 percent
01 Jun 2016
Ceased 31 Jul 2019
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
2 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2019
2 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
2 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2019
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2019
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019