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27 QUEENS ROAD LTD

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

This company is commonly known as 27 Queens Road Ltd. The company was founded 21 years ago and was given the registration number 04632984. The firm's registered office is in DORSET. You can find them at 27b Queens Road, Portland, Dorset, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:27 QUEENS ROAD LTD
Company Number:04632984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27b Queens Road, Portland, Dorset, DT5 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27b Queens Road, Portland, DT5 1AH

Director05 August 2003Active
27a, Queens Road, Portland, United Kingdom, DT5 1AH

Director30 November 2018Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary10 January 2003Active
27b Queens Road, Portland, DT5 1AH

Secretary05 August 2003Active
38 Lynch Lane, Weymouth, DT4 9DL

Secretary10 January 2003Active
27c, Queens Road, Portland, DT5 1AU

Director31 August 2008Active
27a Queens Road, Portland, DT5 1AH

Director24 March 2006Active
27a Queens Road, Portland, DT5 1AH

Director10 January 2003Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director10 January 2003Active
8 East Street, Fortuneswell, Portland, DT5 1NF

Director22 November 2004Active

People with Significant Control

Ms Denise Rhoda Gamble
Notified on:30 November 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:27a, Queens Road, Portland, United Kingdom, DT5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Clare Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:27a, Queens Road, Portland, United Kingdom, DT5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Suzanne Drake
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:27b, Queens Road, Portland, United Kingdom, DT5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Tegg
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:27c, Queens Road, Portland, United Kingdom, DT5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Termination secretary company with name termination date.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Officers

Appoint person director company with name date.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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