Queensmead Property Limited

Active09156694 Private limited company
Incorporated
1 August 2014 (12 years)
Previously known as
Property at SL42AX Limited (until 7 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lupton Tower
Lupton
Carnforth
LA6 2PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born December 1965 (60)
Bacon, Stephen
Secretary · Appointed 7 October 2022
Officer history (5 former)
11 September 2025
Resigned Fletcher-Ray, Tracey as Director
14 November 2022
Appointed Fletcher-Ray, Tracey as Director
7 October 2022
Appointed Bacon, Stephen as Director
7 October 2022
Appointed Bacon, Stephen as Secretary
7 October 2022
Resigned Jones, Judith as Secretary
7 October 2022
Resigned Jones, Philip David as Director
17 January 2020
Appointed Jones, Judith as Secretary
17 January 2020
Resigned Dyson, Kevin Frederick as Director
31 July 2019
Appointed Dyson, Kevin Frederick as Director
31 July 2019
Appointed Jones, Philip David as Director
31 July 2019
Resigned Fleming, Michael as Director
1 August 2014
Appointed Fleming, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03579104
Former controllers (1)
31 July 2019
Ceased Michael Fleming — Owns 75–100% of shares

Financials

Net Assets
£6,833
up £895,116 (101%)
Employees
1
no change

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 (£888,283) £6,833
Balance sheet detail
20202019
Fixed Assets£6,833£7,000
Creditors (> 1 year)£895,283
Net Assets£6,833(£888,283)
Shareholder Funds£6,833(£888,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 August 2025
7 September 2026Confirmation statement with no updates1 August 2026
Show all recent filings

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