Introduction
Watch Company
Q
QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
QUEENSWAY HOUSE (BIRMINGHAM) LIMITED is an active company incorporated on 15 July 2015 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. QUEENSWAY HOUSE (BIRMINGHAM) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09686847
LTD Company
Age
10 Years
Incorporated 15 July 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England
From: 15 September 2016To: 14 March 2017
The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England
From: 15 July 2015To: 15 September 2016
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 15 July 2015To: 15 July 2015
7 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DISKIN, Michael John
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
Appointed 11 May 2018
DISKIN, Michael John
Kidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
11 May 2018
Active
CRAWFORD, Ian Robert
ResignedStudd Lane, WorcesterWR6 6AU
Secretary
Appointed 15 Jul 2015
Resigned 01 Oct 2016
CRAWFORD, Ian Robert
Studd Lane, WorcesterWR6 6AU
Secretary
15 Jul 2015
Resigned 01 Oct 2016
Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
ResignedKidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 15 Jul 2015
Resigned 15 Jul 2015
OAKLEY SECRETARIAL SERVICES LIMITED
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
15 Jul 2015
Resigned 15 Jul 2015
Resigned
DODD, Steven Peter
Resigned23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 15 Jul 2015
Resigned 01 Oct 2023
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
15 Jul 2015
Resigned 01 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Jul 2017
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Jul 2017
Ceased
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
3 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2019
12 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2018
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2017
14 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2017
14 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2016
15 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2016
10 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2015
20 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2015
20 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2015
29 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2015
15 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2015