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26 QUEENS ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 26 Queens Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03294531. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 QUEENS ROAD MANAGEMENT COMPANY LIMITED
Company Number:03294531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Monson Road, Tunbridge Wells, England, TN1 1LU

Corporate Secretary27 March 2024Active
48, Mount Ephraim, Tn4 8au, Tunbridge Wells, United Kingdom, TN4 8AU

Director14 December 1998Active
48, Mount Ephraim, Tn4 8au, Tunbridge Wells, United Kingdom, TN4 8AU

Director18 December 2019Active
4 Down Lane Cottages, Down Lane, Frant, TN3 9HW

Secretary04 February 1997Active
Flat 6 26 Queens Road, Tunbridge Wells, TN4 9LY

Secretary14 December 1998Active
Flat 1 26 Queens Road, Tunbridge Wells, TN4 9LY

Secretary15 May 2009Active
48, Mount Ephraim, Tn4 8au, Tunbridge Wells, United Kingdom, TN4 8AU

Corporate Secretary01 July 2019Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Corporate Secretary19 December 1996Active
26, Queens Road, Flat 6, Tunbridge Wells, England, TN4 9LY

Director18 March 2015Active
10 Regina Court, Molyneux Park Road, Tunbridge Wells, TN4 8DJ

Director04 February 1997Active
4 Down Lane Cottages, Down Lane, Frant, TN3 9HW

Director04 February 1997Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Nominee Director19 December 1996Active
Flat 6 26 Queens Road, Tunbridge Wells, TN4 9LY

Director04 February 1997Active
Front Flat, 26a Queens Road, Tunbridge Wells, TN4 9LY

Director25 February 2000Active
Flat 2 26 Queens Road, Tunbridge Wells, TN4 9LY

Director30 September 2006Active
84 Hope Avenue, Hadlow, Tonbridge, TN11 0HE

Director04 February 1997Active
Flat 4, 26 Queens Road, Tunbridge Wells, United Kingdom, TN4 9LY

Director21 May 2012Active

People with Significant Control

Mr Christopher William Stringer
Notified on:01 September 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:48, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AU
Nature of control:
  • Significant influence or control
Miss Catriona Anne Robb
Notified on:01 September 2021
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:48, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AU
Nature of control:
  • Significant influence or control
Alexandre-Boyes Man Ltd
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:48, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AU
Nature of control:
  • Significant influence or control
Fig Tree Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Bat And Ball, St John's Hill, Sevenoaks, England, TN13 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint corporate secretary company with name date.

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2024-03-27Officers

Termination secretary company with name termination date.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Officers

Appoint corporate secretary company with name date.

Download
2019-07-02Officers

Termination secretary company with name termination date.

Download
2019-07-02Address

Change registered office address company with date old address new address.

Download
2018-12-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

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