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Queensberry House Management Limited

Queensberry House Management Limited is an active company incorporated on 13 June 1985 with the registered office located in Richmond, Greater London. Queensberry House Management Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01922105
Private limited company
Age
40 years
Incorporated 13 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
32a Queensberry House
Friars Lane
Richmond Upon Thames
Surrey
TW9 1NU
Same address since incorporation
Telephone
01683 478341
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
32
Controllers (PSC)
1
Malcolm Anthony Mogford
Director • Airline Pilot • British • Lives in England • Born in Jan 1947
Helen ANN Jeffcock
Director • Retired • British • Lives in England • Born in Aug 1957
Karineh Grigorians
Director • Commercial Manager, H M Treasury • British • Lives in UK • Born in Jul 1963
Alice Jane Everley
Director • Corporate Lawyer • British • Lives in England • Born in Feb 1988
Frances Caroline Bouchier
Director • Local Councillor • British • Lives in UK • Born in Oct 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Museum Of Richmond(The)
Alice Jane Everley is a mutual person.
Active
Raigersfield Capital Limited
Philip Hilary Swatman is a mutual person.
Active
Navtech Limited
Malcolm Anthony Mogford is a mutual person.
Active
Worldwide Operations Ltd
Malcolm Anthony Mogford is a mutual person.
Active
Worldwide Aviation Management Limited
Malcolm Anthony Mogford is a mutual person.
Active
Nomina No 115 LLP
Philip Hilary Swatman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£86.72K
Increased by £2.85K (+3%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£308.41K
Increased by £3.16K (+1%)
Total Liabilities
-£102.08K
Increased by £15.18K (+17%)
Net Assets
£206.34K
Decreased by £12.02K (-6%)
Debt Ratio (%)
33%
Increased by 4.63% (+16%)
See 10 Year Full Financials
Latest Activity
Mr Malcolm Anthony Mogford Details Changed
1 Month Ago on 5 Sep 2025
Mr Malcolm Anthony Mogford Details Changed
1 Month Ago on 5 Sep 2025
Alice Jane Everley Resigned
1 Month Ago on 24 Aug 2025
Mrs Helen Ann Jeffcock Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Michael Francis Kingsley Resigned
1 Year 9 Months Ago on 31 Dec 2023
Patricia Phillips Resigned
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Alice Jane Everley as a director on 24 August 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Malcolm Anthony Mogford on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Malcolm Anthony Mogford on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mrs Helen Ann Jeffcock as a director on 24 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Michael Francis Kingsley as a secretary on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 26 December 2023 with updates
Submitted on 2 Jan 2024
Termination of appointment of Patricia Phillips as a director on 20 December 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
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Repayment History
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