UKBizDB.co.uk

1 QUEENS AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Queens Avenue Limited. The company was founded 12 years ago and was given the registration number 07738224. The firm's registered office is in BRADLEY STOKE. You can find them at Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol. This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 QUEENS AVENUE LIMITED
Company Number:07738224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tyndale Avenue, Yate, United Kingdom, BS37 5EU

Secretary22 May 2013Active
30 Windell Street, Combe Down, Bath, England, BA2 5BG

Director02 August 2018Active
Mistletoe Cottage, The Street, Alderton, United Kingdom, SN14 6NL

Director11 August 2011Active
Garden Flat, 1 Queens Avenue, Clifton, Bristol, BS8 1SE

Director22 May 2013Active
Hall Flat, 1 Queens Avenue, Bristol, BS8 1SE

Director22 May 2013Active
Top Floor Flat, 1 Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SE

Director06 March 2013Active

People with Significant Control

Mr Kevin John Hannah
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Garden Flat, 1 Queens Avenue, Bristol, United Kingdom, BS8 1SE
Nature of control:
  • Significant influence or control
Mr Philip Maynard Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Top Floor Flat, 1 Queens Avenue, Bristol, United Kingdom, BS8 1SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Persons with significant control

Notification of a person with significant control statement.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-08-02Persons with significant control

Cessation of a person with significant control.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-07-31Persons with significant control

Cessation of a person with significant control.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-05-19Accounts

Change account reference date company previous extended.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.