Queensmead Property Limited
- Company number
- 09156694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Wordsworth Midco 1 Limited (23 companies)
Registered office
Previous names
- Property At Sl42ax Limited (until 7 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Michael | Director | 1 Aug 2014 | 31 Jul 2019 |
| DYSON, Kevin Frederick | Director | 31 Jul 2019 | 17 Jan 2020 |
| JONES, Judith | Secretary | 17 Jan 2020 | 7 Oct 2022 |
| JONES, Philip David | Director | 31 Jul 2019 | 7 Oct 2022 |
| FLETCHER-RAY, Tracey | Director | 14 Nov 2022 | 11 Sep 2025 |
| BACON, Stephen | Director | 7 Oct 2022 | |
| BACON, Stephen | Secretary | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Fleming | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 31 Jul 2019 |
| Witherslack Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | £6,833 | - | 1 |
| 31 Aug 2019 | -£888,283 | - | 2 |
| 30 Aug 2018 | £68,831 | - | - |
| 31 Aug 2017 | £23,328 | - | - |
| 31 Aug 2016 | -£3,104 | £74,713 | - |
| 31 Aug 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Queensmead Property Limited → Witherslack Group Limited → Witherslack Group (Holdings) Limited → Wordsworth Bidco Limited → Wordsworth Midco 2 Limited → Wordsworth Midco 1 Limited
Directors’ other companies
- BACON, Stephen - Director at Witherslack Care Limited
- BACON, Stephen - Director at Wordsworth Midco 2 Limited
- BACON, Stephen - Director at Witherslack Wiltshire Limited
- BACON, Stephen - Director at Witherslack Group Of Schools Limited
- BACON, Stephen - Director at Witherslack Group (Holdings) Limited
- BACON, Stephen - Llp-Member at Cobalt Data Centre 2 LLP
- BACON, Stephen - Director at Wordsworth Bidco Limited
- BACON, Stephen - Director at Witherslack (Denmark) Midco Limited
- BACON, Stephen - Director at Cedar House School And Lowgate House Limited
- BACON, Stephen - Director at Eagle House Group Limited
Companies at the same address
- Belle Vue House Assessment Centre Limited (07183277)
- Cedar House School And Lowgate House Limited (04490419)
- Chilworth Schools Limited (05468590)
- Cumberland And Westmorland Schools Limited (05921878)
- Eagle House (Mitcham) Limited (06200956)
- Eagle House Group Limited (06201243)
- Lakeside School Limited (05427002)
- Patramus Limited (04911718)
- Pontville School Limited (04489820)
- The Secret Garden School Limited (12857785)