Queen Square Secretaries Ltd

Active04607303 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Non-trading company (74990)
Owned by
Paul Vincent Dolan
Accounts type
Dormant
Region
South West
Address
3 Kingsmead Terrace
Bath
BA1 1UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2008
British
Born December 1953 (72)
Officer history (3 former)
1 August 2008
Appointed Dolan, Paul Vincent as Director
1 August 2008
Resigned Queen Square Holdings Limited as Corporate Director
6 April 2008
Resigned Hayward, Diane Myra Susan as Secretary
7 July 2004
Appointed Hayward, Diane Myra Susan as Secretary
7 July 2004
Resigned Dolan, Paul Vincent as Secretary
3 December 2002
Appointed Dolan, Paul Vincent as Secretary
3 December 2002
Appointed Queen Square Holdings Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates3 December 2025
29 January 2025Accounts for a dormant company31 December 2024
5 December 2024Confirmation statement with no updates3 December 2024
8 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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