39 Queen's Drive Management Company Limited
- Company number
- 05579211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2005
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Cc39 Management Company Limited (until 25 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CC COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Sep 2005 | 17 Aug 2006 |
| COLCOY LIMITED | Corporate-Director | 30 Sep 2005 | 17 Aug 2006 |
| COLES, Malcolm David | Director | 17 Aug 2006 | 26 Mar 2007 |
| LONERGAN, Daniel James | Director | 26 Mar 2007 | 19 Dec 2011 |
| NENDICK, Paul Clarke | Director | 19 Dec 2011 | 29 May 2018 |
| KUNST, Heinke | Director | 17 Aug 2006 | 31 Aug 2019 |
| LANHAM, Katherine Rebecca | Director | 1 Jun 2019 | 9 Sep 2024 |
| COWAN, Holly Anne | Director | 24 Dec 2025 | |
| MEEHAN, Alasdair Christopher Neil | Director | 23 Feb 2025 | |
| KHAN, Khalid Saeed, Dr | Director | 31 Aug 2019 | |
| BARRY, Danny | Secretary | 17 Aug 2006 | |
| BARRY, Danny | Director | 17 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Clarke Nendick | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 31 Oct 2018 |
| Miss Katherine Rebecca Lanham | Ownership Of Shares 25 To 50 Percent | 1 Nov 2019 | 9 Sep 2024 |
| Miss Holly Anne Cowan | Ownership Of Shares 25 To 50 Percent | 24 Dec 2025 | |
| Mr Alasdair Christopher Neil Meehan | Ownership Of Shares 25 To 50 Percent | 18 Sep 2024 | |
| Mr Danny Barry | Ownership Of Shares 25 To 50 Percent | 1 Nov 2019 | |
| Professor Khalid Khan | Ownership Of Shares 25 To 50 Percent | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £3 | - |
| 30 Sep 2024 Dormant | £3 | - |
| 30 Sep 2023 Dormant | £3 | - |
| 30 Sep 2022 Dormant | £3 | - |
| 30 Sep 2021 Dormant | £3 | - |
| 30 Sep 2020 Dormant | £3 | - |
| 30 Sep 2019 Dormant | £3 | - |
| 30 Sep 2018 Dormant | £3 | - |
| 30 Sep 2017 Dormant | £3 | £3 |
| 30 Sep 2016 Dormant | £3 | £3 |
| 30 Sep 2015 Dormant | £3 | £3 |
| 30 Sep 2014 Dormant | £3 | £3 |
| 30 Sep 2013 | £3 | £3 |
| 30 Sep 2012 | £100 | - |
| 30 Sep 2011 Dormant | £3 | £3 |
| 30 Sep 2010 | £3 | £3 |
| 30 Sep 2009 | £3 | £3 |
| 30 Sep 2008 | £3 | £3 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |