Introduction
Watch Company
Q
QUEENBOROUGH (PHASE 1) MANAGEMENT COMPANY LIMITED
QUEENBOROUGH (PHASE 1) MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Whitstable. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. QUEENBOROUGH (PHASE 1) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11145315
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Clover House, John Wilson Business Park Harvey Drive Whitstable, CT5 3QZ,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 16 June 2021To: 4 August 2025
The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 11 January 2018To: 16 June 2021
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LOVE PROPERTY MANAGEMENT LTD
ActiveJohn Wilson Business Park, WhitstableCT5 3QZ
Corporate secretary
Appointed 10 Nov 2025
LOVE PROPERTY MANAGEMENT LTD
John Wilson Business Park, WhitstableCT5 3QZ
Corporate secretary
10 Nov 2025
Active
GAYLOR, Stuart John
ActiveHarvey Drive, WhitstableCT5 3QZ
Born March 1988
Director
Appointed 15 Jan 2025
GAYLOR, Stuart John
Harvey Drive, WhitstableCT5 3QZ
Born March 1988
Director
15 Jan 2025
Active
SHRUBSOLE, Neil
ActiveHarvey Drive, WhitstableCT5 3QZ
Born January 1963
Director
Appointed 15 Jan 2025
SHRUBSOLE, Neil
Harvey Drive, WhitstableCT5 3QZ
Born January 1963
Director
15 Jan 2025
Active
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 11 Jan 2018
Resigned 01 Aug 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
11 Jan 2018
Resigned 01 Aug 2025
Resigned
FLANEGAN, Philippa
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 13 Dec 2022
Resigned 15 Jan 2025
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
13 Dec 2022
Resigned 15 Jan 2025
Resigned
HULBERT, Craig Christian
ResignedHyde Hall Farm, SandonSG9 0RU
Born August 1982
Director
Appointed 11 Jan 2018
Resigned 07 Jul 2021
HULBERT, Craig Christian
Hyde Hall Farm, SandonSG9 0RU
Born August 1982
Director
11 Jan 2018
Resigned 07 Jul 2021
Resigned
KEEN, Felix Robert
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 07 Jul 2021
Resigned 13 Dec 2022
KEEN, Felix Robert
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
07 Jul 2021
Resigned 13 Dec 2022
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 11 Jan 2018
Resigned 15 Jan 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate director
11 Jan 2018
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Keepmoat Homes Limited
ActiveLakeside Boulevard, DoncasterDN4 5PL
Nature of Control
Significant influence or control
Notified 11 Jan 2018
Keepmoat Homes Limited
Lakeside Boulevard, DoncasterDN4 5PL
Significant influence or control
11 Jan 2018
Active
Filing History
35
Description
Type
Date Filed
Document
24 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
11 December 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2023
11 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
6 September 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 September 2021
6 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
16 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2021