Queens Park House Management Limited

Active06220282 Private company limited by guarantee
Incorporated
19 April 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Heather Anne Glass
Anna Michelle Llewellyn- Smith
Andrea Alison Groves Thomas
Accounts type
Micro entity
Address
C/o Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Glass, Heather Anne
Director · Appointed 1 June 2025
British
Born February 1963 (63)
Corporate Secretary · Appointed 6 March 2025
Llewellyn- Smith, Anna Michelle
Director · Appointed 31 March 2022
British
Born January 1969 (57)
Thomas, Andrea Alison Groves
Director · Appointed 23 November 2008
British
Born September 1969 (57)
Officer history (16 former)
1 March 2026
Resigned Jones, Alison Jane as Director
1 June 2025
Appointed Glass, Heather Anne as Director
15 May 2025
Resigned Buckley, Keith as Director
14 May 2025
Resigned Simms, Ben as Director
6 March 2025
Resigned Lloyd, Christopher Edward Gary as Director
6 March 2025
Resigned Powell, Matthew Thomas as Director
6 March 2025
Appointed Pemsec Ltd as Corporate Secretary
6 March 2025
Resigned Stinchcombe, Paul as Director
6 March 2025
Resigned Ellis, Richard as Secretary
1 July 2024
Resigned Clements, Karen as Director
27 April 2022
Appointed Ellis, Richard as Secretary
31 March 2022
Resigned Dalton, Kenneth as Secretary
31 March 2022
Appointed Llewellyn- Smith, Anna Michelle as Director
31 March 2022
Resigned Dalton, Kenneth as Director
29 December 2021
Appointed Simms, Ben as Director
26 March 2021
Appointed Powell, Matthew Thomas as Director
30 November 2018
Resigned Lye, Jonathan Mark as Director
30 November 2018
Appointed Clements, Karen as Director
5 December 2017
Resigned Lye, Jean as Director
5 December 2017
Appointed Lye, Jonathan Mark as Director
21 February 2014
Appointed Lloyd, Christopher Edward Gary as Director
8 December 2008
Appointed Stinchcombe, Paul as Director
8 December 2008
Resigned Jones, Stephen John as Director
8 December 2008
Appointed Buckley, Keith as Director
8 December 2008
Appointed Jones, Alison Jane as Director
8 December 2008
Appointed Lye, Jean as Director
23 November 2008
Appointed Thomas, Andrea Alison Groves as Director
19 April 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 April 2007
Appointed L & A Secretarial Limited as Corporate Director
19 April 2007
Resigned L & A Secretarial Limited as Corporate Director
19 April 2007
Appointed Jones, Stephen John as Director
19 April 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
19 April 2007
Appointed Dalton, Kenneth as Secretary
19 April 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
19 April 2007
Appointed Dalton, Kenneth as Director
19 April 2007
Appointed L & A Secretarial 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.
Former controllers (1)
31 March 2022
Ceased Kenneth Dalton — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £0 £0 £12,959 £9,605 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£3,566£11,327£13,859£11,763£9,529
Creditors (< 1 year)£0£630£1,722£900£1,005£1,005
Creditors (> 1 year)£0£0
Net Current Assets£0£9,605£12,959£10,758£8,524
Net Assets£0£9,605£12,959£0£0
Shareholder Funds£0£3,051£9,605£12,959£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 March 2026
3 March 2026Termination of appointment of a director
11 December 2025Micro company accounts31 March 2025
10 June 2025Appointment of a director
15 May 2025Termination of appointment of a director
Show all recent filings

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