QUAGLINO'S LIMITED

Overview

Company Name	QUAGLINO'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00301944
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUAGLINO'S LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is QUAGLINO'S LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for QUAGLINO'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for QUAGLINO'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for QUAGLINO'S LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

May 01, 2025	Accounts for a small company made up to Sep 30, 2024	17 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with updates	5 pages	CS01

Apr 18, 2024	Accounts for a small company made up to Sep 30, 2023	17 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a small company made up to Sep 30, 2022	18 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 27, 2022	Accounts for a small company made up to Sep 30, 2021	18 pages	AA

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 10, 2021	Accounts for a small company made up to Sep 30, 2020	18 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a small company made up to Sep 30, 2019	16 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Jun 14, 2019	Accounts for a small company made up to Sep 30, 2018	16 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

View All Filings

Who are the officers of QUAGLINO'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136587670001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jul 14, 1995	May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		Chartered Secretary	42268710001
SIMS, Roy John Peter 6 Star Hill Drive Churt GU10 2HP Farnham Surrey		Apr 15, 1994	Secretary	6 Star Hill Drive Churt GU10 2HP Farnham Surrey		British			12396130001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Apr 15, 1994	Nov 25, 1994	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		Company Secretary	67168210001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 15, 1994	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		Company Secretary	37564540001
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Sep 29, 2000	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	Director	13178710003
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jul 30, 1992	Nov 06, 1995	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	Group Company Secretary	49678170001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HEARN, Dennis Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey		Nov 04, 1991	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey		British	1929-9	Deputy Chief Executive	51334350001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
JONES, Nigel Richard Ifor 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	May 31, 2007	Jan 24, 2008	Director	123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	England	British	1958-1	Accountant	69526300002
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insurance	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Nov 03, 2003	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jan 11, 2001	Jan 07, 2002	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jul 14, 1995	May 14, 1996	Director	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British	1964-1	Chartered Secretary	42268710001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Sep 29, 2000	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Jul 15, 1996	Sep 29, 2000	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	Company Secretary	6741720003
PROCTOR, George Frederick Little The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	Nov 04, 1991	Feb 29, 1996	Director	The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	United Kingdom	British	1930-8	Commercial Director Forte Plc	2262240001
RUSSELL, Thomas 91 Lauderdale Tower EC2Y 8BY London		Jul 31, 1992	Director	91 Lauderdale Tower EC2Y 8BY London		British	1927-8	Group Company Secretary	206020001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SIMS, Roy John Peter 6 Star Hill Drive Churt GU10 2HP Farnham Surrey		Apr 15, 1994	Director	6 Star Hill Drive Churt GU10 2HP Farnham Surrey		British	1931-9	Company Secretary	12396130001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Apr 15, 1994	Nov 25, 1994	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	Company Secretary	67168210001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Jan 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Jul 15, 1996	Sep 29, 2000	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Director	37935500001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Group Legal Director	56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 15, 1994	Sep 29, 2000	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	Company Secretary	37564540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAGLINO'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hospitality Holdings Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House 2006
Place Registered	England And Wales Registry
Registration Number	3960462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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