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Queens Park Mews Management (No 1) Limited

03067243

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
Incorporated 12/06/1995

Previously known as

Maple (103) Limited · until 04/08/1995

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Marta Christine Jones

director · Since 20/02/2009

TEACHER

BRITISH · UNITED KINGDOM · Age 79

Marta Jones

director · Since 20/02/2009

TEACHER

BRITISH · UNITED KINGDOM · Age 79

Keyholder Lettings And Management Services Limited

secretary · Since 18/05/2026

Also on 34 other boards

Mr Marc James Reed

director · Since 27/06/2026

BRITISH · ENGLAND · Age 48

Marta Christine Jones

director · Since 20/02/2009

British · United Kingdom · Age 79

Keyholder Lettings And Management Services Limited

corporate secretary · Since 18/05/2026

Reg: 03758126

Also on 34 other boards

Marc James Reed

director · Since 27/06/2026

British · England · Age 48

Former

Rowansec Limited

corporate nominee director · Resigned 03/09/1997

Rowansec Limited

corporate nominee secretary · Resigned 03/09/1997

Rowan Formations Limited

corporate nominee director · Resigned 03/09/1997

David William Heatley

director · Resigned 08/03/1999

Stuart Wallace

secretary · Resigned 21/04/2000

Stuart Wallace

director · Resigned 21/04/2000

Christopher Gwynne Lewis

director · Resigned 20/04/2001

Sarah Jane Cheetham

secretary · Resigned 28/04/2002

Allen Lownds

secretary · Resigned 15/05/2002

Sarah Jane Cheetham

director · Resigned 15/08/2002

Harold Loasby

secretary · Resigned 03/06/2005

Housemans Management Secretarial Limited

corporate secretary · Resigned 14/05/2009

Keyholder Lettings Management Limited

corporate secretary · Resigned 18/05/2026

Marc James Reed

director · Resigned 22/06/2026

Mr Marc Reed

director · Resigned 22/06/2026

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line136 Wharfside
2026-08-08

36 WHARFSIDE

post townMilton Keynes
2026-08-08

MILTON KEYNES

officer appointedKEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED
2026-08-08
officer appointedJONES, Marta Christine
2026-08-08
officer appointedREED, Marc James
2026-08-08