QUEENSGATE BRACKNELL LTD
Other letting and operating of own or leased real estate
QUEENSGATE BRACKNELL LTD
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Full company profile for QUEENSGATE BRACKNELL LTD (10481318), an active company based in Gerrards Cross, England. Incorporated 16 Nov 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£286.96k
Net Assets
£4.05M
Total Liabilities
£6.65M
Turnover
N/A
Employees
2
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alan Jonathan Simpson | Director | British | England | 16 Nov 2016 | Active |
| Hamilton, Paul Michael | Director | British | England | 5 Jan 2017 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Paul Michael Hamilton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alan Jonathan Simpson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Clive Stanley Norman
Ceased 5 Jan 2017
Frazer Simpson Limited
Ceased 6 Mar 2018
Fsn Doors Limited
Ceased 6 Mar 2018
Towelrads.com Limited
Ceased 6 Mar 2018
Alan Jonathan Simpson
Ceased 5 Jan 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Phoenix House, Cookham Road, Bracknell (RG12 1RB) BRACKNELL FOREST | Freehold | £2,575,500 | 29 Jun 2023 |
Coppid Hall, Warfield Road, Bracknell (RG42 2LR) BRACKNELL FOREST | Freehold | £1,800,000 | 11 Mar 2021 |
3 Hamilton Mews, Potters Lane, Send, Woking (GU23 7DZ) GUILDFORD | Leasehold | £250,000 | 1 Sept 2020 |
Queensgate House, Cookham Road, Bracknell (RG12 1RB) BRACKNELL FOREST | Freehold | £1,535,000 | 17 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 9 Dec 2025 | Officers | Change to director Mr Alan Jonathan Simpson on 9 Dec 2025 | |
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 15 Nov 2025 with no updates | |
| 1 Aug 2025 | Officers | Change to director Mr Paul Michael Hamilton on 30 Jul 2025 | |
| 31 Jul 2025 | Persons With Significant Control | Change to Mr Paul Michael Hamilton as a person with significant control on 30 Jul 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Mr Alan Jonathan Simpson on 9 Dec 2025
Confirmation statement made on 15 Nov 2025 with no updates
Change to director Mr Paul Michael Hamilton on 30 Jul 2025
Change to Mr Paul Michael Hamilton as a person with significant control on 30 Jul 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 weeks ago on 19 May 2026
Change to director Mr Alan Jonathan Simpson on 9 Dec 2025
5 months ago on 9 Dec 2025
Confirmation statement made on 15 Nov 2025 with no updates
6 months ago on 17 Nov 2025
Change to director Mr Paul Michael Hamilton on 30 Jul 2025
10 months ago on 1 Aug 2025
Change to Mr Paul Michael Hamilton as a person with significant control on 30 Jul 2025
10 months ago on 31 Jul 2025