Queens Chase Management Company Limited

Active04782554 Private company limited by guarantee
Incorporated
30 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
David Paul Holmyard
Christopher Little
Phillipa Jane Hodgson
Accounts type
Micro entity
Region
South West
Address
6 Queens Chase
Wilts
Warminster
BA12 0BJ

Filing status

Accounts due
28 February 2027
Last accounts
29 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Holmyard, David Paul
Director · Appointed 19 November 2020
British
Born May 1947 (79)
Little, Christopher
Director · Appointed 30 September 2020
British
Born April 1970 (56)
Hodgson, Phillipa Jane
Director · Appointed 19 September 2009
British
Born November 1965
Tucker, David Frank
Director · Appointed 16 September 2009
English
Born April 1934 (92)
Mumford, Basil John
Director · Appointed 16 September 2009
English
Born July 1955 (71)
James, Norman Claude
Director · Appointed 2 May 2007
British
Born July 1944 (82)
Director · Appointed 2 May 2007
British
Born December 1967 (58)
Watkins, Denise Marie
Director · Appointed 23 December 2004
British
Born November 1962
Officer history (15 former)
1 June 2024
Resigned Mcguinness, Margarita Aurora as Secretary
1 June 2024
Resigned Mcguinness, William as Director
19 November 2020
Appointed Holmyard, David Paul as Director
19 November 2020
Resigned Marshall, Ian as Director
30 September 2020
Appointed Little, Christopher as Director
30 September 2020
Resigned Corner, Miles Ralph as Director
1 June 2020
Appointed Marshall, Ian as Director
30 June 2019
Resigned Findley, William as Director
10 July 2015
Resigned Williams, Colin Cecil as Secretary
16 October 2014
Resigned Mcguinness, William as Secretary
16 October 2014
Appointed Mcguinness, Margarita Aurora as Secretary
10 February 2014
Appointed Corner, Miles Ralph as Director
10 February 2014
Resigned Smith, John Leslie Charles as Director
1 February 2011
Appointed Mcguinness, William as Secretary
1 February 2011
Resigned Tamarin Secretaries Limited as Corporate Secretary
19 September 2009
Appointed Hodgson, Phillipa Jane as Director
16 September 2009
Appointed Mumford, Basil John as Director
16 September 2009
Appointed Tucker, David Frank as Director
1 May 2009
Resigned Fontana, Andrew Philip as Director
2 May 2007
Appointed Smith, John Leslie Charles as Director
2 May 2007
Appointed Tamarin Secretaries Limited as Corporate Secretary
2 May 2007
Appointed Mcguinness, William as Director
2 May 2007
Appointed Mcgirr, David Hurst as Director
2 May 2007
Appointed James, Norman Claude as Director
2 May 2007
Appointed Findley, William as Director
28 December 2006
Resigned Williams, Timothy Mark as Director
16 February 2006
Appointed Fontana, Andrew Philip as Director
20 January 2006
Resigned Williams, Colin Cecil as Director
23 December 2004
Appointed Watkins, Denise Marie as Director
24 August 2004
Appointed Williams, Timothy Mark as Director
24 August 2004
Appointed Williams, Colin Cecil as Secretary
24 August 2004
Appointed Williams, Colin Cecil as Director
24 August 2004
Resigned Rowansec Limited as Corporate Nominee Secretary
24 August 2004
Resigned Rowan Formations Limited as Corporate Nominee Director
24 August 2004
Resigned Rowansec Limited as Corporate Nominee Director
30 May 2003
Appointed Rowansec Limited as Corporate Nominee Secretary
30 May 2003
Appointed Rowan Formations Limited as Corporate Nominee Director
30 May 2003
Appointed Rowansec Limited as Corporate Nominee 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 29 May 2025 · micro entity accounts

Net Assets
£297
Employees
8
Current Ratio
1.7x

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2023 2024 2025 £846 £542 (£283) (£38) £297
Balance sheet detail
20252024202320212020
Current Assets£697£312£87£782£1,086
Creditors (< 1 year)£400£350£370£240£240
Net Current Assets£297(£38)(£283)£542£846
Net Assets£297(£38)(£283)£542£846
Shareholder Funds£297(£38)(£283)£542£846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates30 May 2026
17 July 2026Director's details changed
23 February 2026Current accounting period extended
23 February 2026Micro company accounts29 May 2025
25 September 2025Director's details changed
Show all recent filings

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