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Name	Queens Road Property Management Limited
Address	25B Queens Road Little Sutton Ellesmere Port CH66 1HH
VAT ID	no VAT ID available
Company No.	04262674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Banfield, Julia Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dixon, Esther Mary Status: Active Notified: 21/04/2021 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rudge, Jane Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Yates, Lisa Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gould, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Yates, Lisa Status: Ceased Notified: 28/08/2016 Ceased: 03/08/2017 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Banfield, Julia Little Sutton, Ellesmere Port, Cheshire Status: Active Notified: 01/08/2001 Date of Birth: 10/1970 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Esther Mary Little Sutton, Ellesmere Port, Cheshire, England Status: Active Notified: 17/05/2021 Date of Birth: 12/1973 Occupation: Childcare Provider Role: Director Country of Residence: England Nationality: British

Rudge, Jane Elizabeth Little Sutton, Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 07/02/2012 Date of Birth: 02/1965 Occupation: Property Rentals Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Lisa Little Sutton, Ellesmere Port, Cheshire Status: Active Notified: 01/08/2001 Date of Birth: 06/1973 Occupation: Insurance Clerk Role: Director Country of Residence: United Kingdom Nationality: British