13/14 QUEENS GARDENS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02420889

Incorporation date

07/09/1989

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

05/05/2026

Final Gazette dissolved via voluntary strike-off

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13/04/2026

Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2026-03-31

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17/03/2026

Voluntary strike-off action has been suspended

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17/02/2026

First Gazette notice for voluntary strike-off

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10/02/2026

Application to strike the company off the register

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05/02/2026

Confirmation statement made on 2026-01-24 with no updates

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27/02/2025

Confirmation statement made on 2025-01-24 with no updates

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18/12/2024

Accounts for a small company made up to 2024-03-31

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27/02/2024

Confirmation statement made on 2024-01-24 with no updates

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22/11/2023

Accounts for a small company made up to 2023-03-31

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10/11/2023

Termination of appointment of Nicholas Robert Charles Taylor as a director on 2023-11-10

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05/05/2023

Appointment of Mr Thomas Charles Elliott as a director on 2023-05-03

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20/04/2023

Appointment of Mr Nicholas Robert Charles Taylor as a director on 2023-04-13

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31/03/2023

Termination of appointment of Jason Noel Smith as a director on 2023-03-22

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

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11/01/2023

Termination of appointment of Jamieson Oliver Andrews as a director on 2022-12-31

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20/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

28/01/2022

Termination of appointment of Bernadette Helen Griffin as a secretary on 2021-12-31

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28/01/2022

Confirmation statement made on 2022-01-24 with no updates

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12/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

06/10/2021

Appointment of Mrs Laura Marie Dodwell as a secretary on 2021-09-23

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03/02/2021

Confirmation statement made on 2021-01-24 with no updates

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09/11/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Jason Noel Smith as a director on 2019-11-14

View PDF (2 pages)

29/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

29/01/2019

Confirmation statement made on 2019-01-25 with no updates

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22/10/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

26/01/2018

Confirmation statement made on 2018-01-25 with no updates

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25/01/2018

Appointment of Mr Adrian Charles Buckmaster as a director on 2018-01-24

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25/01/2018

Termination of appointment of Andrew John Rogers as a director on 2018-01-24

View PDF (1 pages)

28/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

23/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

16/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

18/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

29/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

31/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

31/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

03/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

02/02/2010

Secretary's details changed for Bernadette Helen Griffin on 2010-01-25

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02/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Andrew John Rogers on 2010-01-25

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02/02/2010

Director's details changed for Mr Jamieson Oliver Andrews on 2010-01-25

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02/02/2010

Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 2010-01-25

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31/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

27/01/2009

Return made up to 25/01/09; full list of members

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27/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

19/02/2008

Return made up to 25/01/08; full list of members

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14/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

23/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

23/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/03/2005

New director appointed

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17/03/2005

Certificate of change of name

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10/02/2005

Return made up to 25/01/05; full list of members

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21/12/2004

Accounts for a dormant company made up to 2004-03-31

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12/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

05/09/2003

Secretary resigned

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05/09/2003

New secretary appointed

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24/07/2003

Accounts for a dormant company made up to 2003-03-31

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03/02/2003

Return made up to 25/01/03; full list of members

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14/11/2002

Accounts for a dormant company made up to 2002-03-31

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31/01/2002

Return made up to 25/01/02; full list of members

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31/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/01/2001

Return made up to 25/01/01; full list of members

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24/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/02/1999

Return made up to 25/01/99; no change of members

View PDF (7 pages)

17/02/1999

New director appointed

View PDF (3 pages)

17/02/1999

Director resigned

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17/02/1999

Director resigned

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21/01/1999

Full accounts made up to 1998-03-31

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11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

Return made up to 25/01/98; no change of members

View PDF (9 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/01/1997

Return made up to 25/01/97; full list of members

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17/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/02/1996

Return made up to 25/01/96; no change of members

View PDF (7 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/02/1995

Return made up to 25/01/95; no change of members

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11/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/02/1994

Return made up to 25/01/94; full list of members

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25/11/1993

Full accounts made up to 1993-03-31

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01/02/1993

Return made up to 25/01/93; no change of members

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22/12/1992

Full accounts made up to 1992-03-31

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02/02/1992

Return made up to 25/01/92; no change of members

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02/02/1992

Full accounts made up to 1991-03-31

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22/02/1991

Return made up to 25/01/91; full list of members

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22/02/1991

Full accounts made up to 1990-03-31

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02/01/1991

Memorandum and Articles of Association

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29/03/1990

Ad 08/03/90--------- £ si 13@50=650 £ ic 100/750

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15/12/1989

Accounting reference date notified as 31/03

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07/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/01/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbon, Thomas Geoffrey Jacomb	Director	11/02/1999 - 31/03/2026	33
Elliott, Thomas Charles	Director	03/05/2023 - Present	32
Griffin, Bernadette Helen	Secretary	01/09/2003 - 31/12/2021	16
Gatfield, Graham Robert	Secretary	30/04/1998 - 01/09/2003	10
Buckmaster, Adrian Charles	Director	24/01/2018 - Present	32

Persons with Significant Control

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 13/14 QUEENS GARDENS MANAGEMENT LIMITED

13/14 QUEENS GARDENS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/09/1989 with the registered office located at 32 Great James Street, London, WC1N 3HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13/14 QUEENS GARDENS MANAGEMENT LIMITED?

13/14 QUEENS GARDENS MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/09/1989 and dissolved on 05/05/2026.

Where is 13/14 QUEENS GARDENS MANAGEMENT LIMITED located?

13/14 QUEENS GARDENS MANAGEMENT LIMITED is registered at 32 Great James Street, London, WC1N 3HB.

What does 13/14 QUEENS GARDENS MANAGEMENT LIMITED do?

13/14 QUEENS GARDENS MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 13/14 QUEENS GARDENS MANAGEMENT LIMITED?

The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.