Queens Keep Management Company Limited

Active04767686 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Andrew Vincent Macnaughton
Accounts type
Total exemption full
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Director · Appointed 11 March 2024
British
Born March 1964 (62)
Macnaughton, Andrew Vincent
Director · Appointed 14 February 2022
British
Born January 1962 (64)
Officer history (15 former)
23 July 2026
Resigned Macpherson, Peter Michael as Director
30 April 2026
Resigned Phillips, Judith Mary-Ann as Director
1 November 2025
Resigned Dack, Peter Simon as Secretary
1 November 2025
Appointed Lansdowne Secretaries Limited as Corporate Secretary
12 June 2025
Resigned Worley, Judith Helen as Director
25 November 2024
Resigned Openshaw, Michael as Director
11 March 2024
Appointed Manghan, Gary James as Director
14 February 2022
Appointed Macnaughton, Andrew Vincent as Director
25 August 2020
Appointed Phillips, Judith Mary-Ann as Director
22 November 2018
Appointed Worley, Judith Helen as Director
24 July 2018
Resigned Twine, Adam John as Director
4 January 2018
Resigned Reeves, Malcolm Leonard as Secretary
4 January 2018
Appointed Dack, Peter Simon as Secretary
4 January 2018
Resigned Reeves, Dorothy Florence as Director
5 October 2017
Appointed Twine, Adam John as Director
7 April 2017
Resigned Morgan, Charles Nicolas as Director
9 January 2017
Resigned Garland, Douglas Robert as Director
5 December 2012
Appointed Morgan, Charles Nicolas as Director
5 December 2012
Resigned Morgan, Charles Nicolas as Director
24 November 2012
Appointed Morgan, Charles Nicolas as Director
1 June 2008
Appointed Garland, Douglas Robert as Director
29 May 2008
Resigned Tilbury, Colin Barry as Director
1 May 2008
Appointed Openshaw, Michael as Director
16 May 2003
Appointed Tilbury, Colin Barry as Director
16 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2003
Appointed Reeves, Malcolm Leonard as Secretary
16 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2003
Appointed Reeves, Dorothy Florence as Director
16 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2003
Appointed Macpherson, Peter Michael as Director
16 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Cash
£290

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £48,031 £47,752 £47,379 £47,366 £47,332
Balance sheet detail
202520242023202220212020
Fixed Assets£50,000£50,000£50,000£50,000£50,000
Cash£290£324£337£350£269
Creditors (< 1 year)£2,958£2,958£2,958£2,598£2,238
Net Current Assets(£2,668)(£2,634)(£2,621)(£2,248)(£1,969)
Shareholder Funds£47,332£47,366£47,379£47,752£48,031

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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