OpenRegistry

QUEENSGATE BRACKNELL LTD

Active
10481318·incorporated 2016-11-16

QUEENSGATE BRACKNELL LTD is an active UK private limited company, incorporated on 16 November 2016 at Companies House (number 10481318; OpenRegistry canonical ID GB-10481318-queensgate-bracknell-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-16
Registered Address
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

QUEENSGATE BRACKNELL LTD has 2 persons with significant control on file:

  • Mr Alan Jonathan Simpson born 1966 resident in England, British national. Notified 2018-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Michael Hamilton born 1986 resident in England, British national. Notified 2018-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Alan Jonathan Simpson born 1966 resident in England, British national. Notified 2016-11-16. Ceased 2017-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Stanley Norman born 1949 resident in England, British national. Notified 2016-11-16. Ceased 2017-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Towelrads.Com Limited (England reg. 04906064). Notified 2017-01-05. Ceased 2018-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fsn Doors Limited (England reg. 07304174). Notified 2017-01-05. Ceased 2018-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Frazer Simpson Limited (England reg. 06838234). Notified 2017-01-05. Ceased 2018-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

QUEENSGATE BRACKNELL LTD has previously traded as:

  • NORMAN SIMPSON PROPERTY PARTNERSHIP LTD (until 2017-01-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Gerrards Cross: