37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02304626

Incorporation date

12/10/1988

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

06/10/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

01/10/2025

Appointment of Mr Ian David Bowen-Morris as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Paul Bastian as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of David Ian Hughes as a secretary on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Mr Ian David Bowen-Morris as a secretary on 2025-10-01

View PDF (2 pages)

21/07/2025

Registered office address changed from 20 Pontardulais Road Gorseinon Swansea SA4 4FE to 5 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 2025-07-21

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

09/08/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

19/10/2020

Appointment of Ms Wei Huang as a director on 2020-10-19

View PDF (2 pages)

22/09/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

23/08/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

30/07/2015

Total exemption full accounts made up to 2015-02-28

View PDF (13 pages)

22/06/2015

Termination of appointment of Brian Harvey Thomas as a director on 2015-03-18

View PDF (1 pages)

20/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (13 pages)

15/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption full accounts made up to 2012-02-29

View PDF (10 pages)

07/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

23/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

08/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

22/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Brian Harvey Thomas on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Paul Bastian on 2009-10-01

View PDF (2 pages)

29/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

18/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

19/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

27/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

12/11/2007

Return made up to 12/10/07; no change of members

View PDF (7 pages)

06/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

11/11/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

06/12/2005

Registered office changed on 06/12/05 from: the old school the quay carmarthen carmarthenshire SA31 3JP

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

21/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

15/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

09/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

03/10/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

12/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

27/10/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

18/10/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

29/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

21/10/1999

Registered office changed on 21/10/99 from: 1 st mary street carmarthen dyfed SA31 1TN

View PDF (1 pages)

21/10/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

02/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

26/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 12/10/97; no change of members

View PDF (4 pages)

31/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (3 pages)

27/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

27/10/1996

Registered office changed on 27/10/96 from: 43 st james crescent swansea west glamorgan SA1 6DR

View PDF (1 pages)

25/07/1996

Accounts for a small company made up to 1996-02-29

View PDF (3 pages)

23/11/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

22/11/1995

Director resigned

View PDF (2 pages)

23/06/1995

New director appointed

View PDF (0 pages)

19/06/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

09/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

04/01/1995

Return made up to 12/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/12/1994

Full accounts made up to 1994-02-28

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05/12/1994

Secretary resigned;new secretary appointed

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28/11/1994

Registered office changed on 28/11/94 from: 144,walter road swansea W. glam SA1 5RQ

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08/06/1994

Return made up to 12/10/93; no change of members

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21/10/1993

Accounts for a small company made up to 1993-02-28

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23/12/1992

Return made up to 12/10/92; full list of members

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23/12/1992

Secretary resigned;new secretary appointed

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17/12/1992

Full accounts made up to 1992-02-28

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15/02/1992

Accounts for a small company made up to 1991-02-28

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15/02/1992

Return made up to 12/10/91; no change of members

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05/06/1991

Accounting reference date shortened from 31/03 to 28/02

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14/05/1991

Return made up to 31/12/90; no change of members

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09/05/1991

Resolutions

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07/01/1991

Return made up to 31/12/89; full list of members

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13/12/1990

Registered office changed on 13/12/90 from: 1 akehurst lane sevenoaks kent TN13 1JN

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13/12/1990

New secretary appointed

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13/12/1990

Ad 10/02/89-03/03/89 £ si 8@1=8 £ ic 2/10

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19/03/1990

Secretary resigned

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

22/12/1988

Certificate of change of name

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17/11/1988

Registered office changed on 17/11/88 from: 80/82 grays inn road london WC1X 8NH

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17/11/1988

Director resigned;new director appointed

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12/10/1988

Incorporation

View PDF (21 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/10/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bastian, Paul	Director	20/04/2002 - 30/09/2025	3
Bowen-Morris, Ian David	Director	01/10/2025 - Present	4
Huang, Wei	Director	19/10/2020 - Present	-
Hughes, David Ian	Secretary	01/10/2005 - 01/10/2025	1
Bowen-Morris, Ian David	Secretary	01/10/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED

37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/10/1988 with the registered office located at 5 Llys Felin Newydd, Swansea Enterprise Park, Swansea SA7 9FG. 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 37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED?

37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/10/1988 .

Where is 37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED located?

37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED is registered at 5 Llys Felin Newydd, Swansea Enterprise Park, Swansea SA7 9FG.

What does 37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED do?

37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.