90 Queens Road Management Company Limited

Active02734631 Private limited company
Incorporated
27 July 1992 (34 years)
Industry
Other accommodation (55900)
Directors
Emily Carter
Xiaogang Wang
Nicholas Anthony Lee
Accounts type
Total exemption full
Region
South West
Address
Beaufort House
113 Parson Street
Bristol
BS3 5QH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carter, Emily
Director · Appointed 1 November 2025
British
Born June 2000 (26)
Wang, Xiaogang
Secretary · Appointed 10 March 2025
Wang, Xiaogang
Director · Appointed 1 November 2020
Chinese
Born November 1975
Lee, Nicholas Anthony
Director · Appointed 9 May 2013
British
Born August 1939 (87)
Carter, Alan Henry Charles, Dr
Director · Appointed 24 July 1993
British
Born December 1964 (61)
Officer history (18 former)
1 November 2025
Appointed Carter, Emily as Director
10 March 2025
Resigned Armstrong, Emily Louisa Rose, Dr as Secretary
10 March 2025
Appointed Wang, Xiaogang as Secretary
10 March 2025
Resigned Armstrong, Emily Louisa Rose as Director
1 November 2020
Appointed Wang, Xiaogang as Director
21 March 2020
Resigned Geering, Chrissa Amelia Mary as Secretary
21 March 2020
Appointed Armstrong, Emily Louisa Rose, Dr as Secretary
21 March 2020
Resigned Geering, Chrissa Amelia Mary as Director
31 July 2013
Appointed Armstrong, Emily Louisa Rose as Director
14 May 2013
Appointed Geering, Chrissa Amelia Mary as Secretary
14 May 2013
Appointed Geering, Chrissa Amelia Mary as Director
14 May 2013
Resigned Geering, Chrissa Amelia Mary as Director
14 May 2013
Resigned Baker, Iain Cargey as Secretary
9 May 2013
Appointed Lee, Nicholas Anthony as Director
9 May 2013
Resigned Tonks, Stephen Lawrence as Director
9 May 2013
Resigned Baker, Iain Cargey as Director
30 July 2007
Resigned Falango, Neil as Director
30 July 2007
Appointed Tonks, Stephen Lawrence as Director
13 February 2005
Appointed Geering, Chrissa Amelia Mary as Director
13 August 2004
Resigned Billinghurst, Glyn Roger as Director
1 July 2002
Resigned Billinghurst, Glyn Roger as Secretary
1 July 2002
Appointed Baker, Iain Cargey as Secretary
1 December 1997
Appointed Billinghurst, Glyn Roger as Secretary
8 August 1997
Resigned Weston, Dominic William James as Secretary
8 August 1997
Resigned Weston, Dominic William James as Director
8 August 1997
Appointed Baker, Iain Cargey as Director
8 May 1996
Resigned Hartnell, Nigel as Director
8 May 1996
Appointed Weston, Dominic William James as Secretary
8 May 1996
Appointed Billinghurst, Glyn Roger as Director
8 May 1996
Resigned Falango, Neil as Secretary
28 July 1993
Resigned Falango, Micheal Vincent as Director
24 July 1993
Appointed Carter, Alan Henry Charles, Dr as Director
19 July 1993
Appointed Weston, Dominic William James as Director
7 July 1993
Appointed Hartnell, Nigel as Director
27 July 1992
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
27 July 1992
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
27 July 1992
Appointed Bourse Securities Limited as Corporate Nominee Director
27 July 1992
Resigned Bourse Securities Limited as Corporate Nominee Director
27 July 1992
Appointed Falango, Micheal Vincent as Director
27 July 1992
Appointed Falango, Neil as Secretary
27 July 1992
Appointed Falango, Neil as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£9,302
Cash
£8,232

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,138 £1,639 £2,352 £4,584 £6,359 £8,734 £9,302
Balance sheet detail
2025202420232022202120202019
Current Assets£9,524£8,965£6,551£4,776£2,544£1,831£6,330
Debtors£1,292£1,122£200£200£200£200£200
Cash£8,232£7,843£6,351£4,576£2,344£1,631£6,130
Creditors (> 1 year)£222£231£192£192£192£192£192
Net Current Assets£9,524£8,965£6,551£4,776£2,544£1,831£6,330
Net Assets£9,302£8,734£6,359£4,584£2,352£1,639£6,138
Shareholder Funds£9,302£8,734£6,359£4,584£2,352£1,639£6,138
Turnover£3,840£3,840£3,840£3,450
Admin Expenses£1,465£2,065£1,608£7,949
Operating Profit£2,375£1,775£2,232(£4,499)
Profit Before Tax£2,375£1,775£2,232(£4,499)
Profit for Period£2,375£1,775£2,232(£4,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates27 July 2026
27 July 2026Director's details changed
8 April 2026Total exemption full accounts31 July 2025
2 November 2025Appointment of a director
2 November 2025Director's details changed
Show all recent filings

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