QUEENSMERE PROPERTIES LIMITED

Company summary

Company number: 00551022
Status: ACTIVE
Incorporated / age: 23 June 195571 years
Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOMER, Jason ACTIVE	Director	29 Jun 2021		England	August 1987	4 Mennecy Close, Countesthorpe, Leicester, LE8 5WR, England
BOURNE, Sarah Louise ACTIVE	Director	01 Feb 2019		United Kingdom	June 1963	6 Draycote Close, St Peters, Worcester, Worcestershire, WR5 3SY, United Kingdom
KIRBY, Charles Nicholas ACTIVE	Director	23 Jan 2006			June 1957	3, Bolland Close, Great Bedwyn, Marlborough, Wiltshire, SN8 3GZ, England
KIRBY, Emily ACTIVE	Director	01 Mar 2017		United Kingdom	October 1988	4 Mennecy Close, Countesthorpe, Leicester, LE8 5WR, England
KIRBY, Jane ACTIVE	Director	04 Nov 2015		England	March 1957	3, Bolland Close, Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3GZ, England
KIRBY, Lawrence Ian ACTIVE	Director	16 Jun 2010		England	April 1967	Burdens Several, Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3PF
KIRBY, Sylvia Margaret RESIGNED	Secretary		28 Aug 2018			3, Bolland Close, Great Bedwyn, Marlborough, Wiltshire, SN8 3GZ, England
KIRBY, Charles Richard John RESIGNED	Director		02 Aug 2024		April 1931	Burdens Several Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3PF
KIRBY, Graham Philip RESIGNED	Director	16 Jun 2010	31 Oct 2013	England	April 1960	Keeble, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QF
KIRBY, Margaret Emily RESIGNED	Director	10 Jun 1994	02 May 2006		January 1923	Bucklebury House, Bucklebury Alley Cold Ash, Newbury, Berkshire, RG16 9NH
KIRBY, Patricia Joyce RESIGNED	Director	10 Jun 1994	09 Jan 2006		January 1924	Bucklebury House, Bucklebury Alley Cold Ash, Thatcham, Berkshire, RG18 9NH

BOOMER, Jason ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: England
Date of birth: August 1987
Address: 4 Mennecy Close, Countesthorpe, Leicester, LE8 5WR, England

BOURNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 6 Draycote Close, St Peters, Worcester, Worcestershire, WR5 3SY, United Kingdom

KIRBY, Charles Nicholas ACTIVE
Role: Director
Appointed on: 23 Jan 2006
Date of birth: June 1957
Address: 3, Bolland Close, Great Bedwyn, Marlborough, Wiltshire, SN8 3GZ, England

KIRBY, Emily ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1988
Address: 4 Mennecy Close, Countesthorpe, Leicester, LE8 5WR, England

KIRBY, Jane ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: England
Date of birth: March 1957
Address: 3, Bolland Close, Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3GZ, England

KIRBY, Lawrence Ian ACTIVE
Role: Director
Appointed on: 16 Jun 2010
Country of Residence: England
Date of birth: April 1967
Address: Burdens Several, Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3PF

KIRBY, Sylvia Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 2018
Address: 3, Bolland Close, Great Bedwyn, Marlborough, Wiltshire, SN8 3GZ, England

KIRBY, Charles Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2024
Date of birth: April 1931
Address: Burdens Several Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3PF

KIRBY, Graham Philip RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: April 1960
Address: Keeble, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QF

KIRBY, Margaret Emily RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 02 May 2006
Date of birth: January 1923
Address: Bucklebury House, Bucklebury Alley Cold Ash, Newbury, Berkshire, RG16 9NH

KIRBY, Patricia Joyce RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 09 Jan 2006
Date of birth: January 1924
Address: Bucklebury House, Bucklebury Alley Cold Ash, Thatcham, Berkshire, RG18 9NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1994	Outstanding
06 Jun 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1989	Satisfied
30 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1986	Satisfied
29 Dec 1986	Satisfied
01 May 1985	Satisfied
20 Oct 1982	Satisfied
27 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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