QUORUM DEVELOPMENTS LIMITED

QUORUM DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameQUORUM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02616229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUORUM DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is QUORUM DEVELOPMENTS LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUORUM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for QUORUM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for QUORUM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2025

    9 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Notification of Quorum Estates Limited as a person with significant control on Nov 20, 2023

    2 pagesPSC02

    Cessation of Mark Rodgers as a person with significant control on Nov 20, 2023

    1 pagesPSC07

    Termination of appointment of Mark Rodgers as a director on Nov 20, 2023

    1 pagesTM01

    Termination of appointment of Alison Rodgers as a secretary on Nov 20, 2023

    1 pagesTM02

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Registration of charge 026162290026, created on Dec 13, 2021

    16 pagesMR01

    Satisfaction of charge 026162290024 in full

    1 pagesMR04

    Satisfaction of charge 026162290025 in full

    1 pagesMR04

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Notification of John David Slater as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of QUORUM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    SLATER, John David
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    Director
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    United KingdomBritish6240010001
    GREENWOOD, Clive Norman Kristian
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    Secretary
    Meadows Farm
    SK12 7EH Kettleshulme
    Cheshire
    British2582690002
    RODGERS, Alison
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    Secretary
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    British135532530002
    SLATER, Ann Christine
    Tudor Cottage, 14 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    Secretary
    Tudor Cottage, 14 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    British43958640001
    THOMAS, Louise Ann
    4 Sandlebridge Rise
    Little Warford
    SK9 7TE Alderley Edge
    Cheshire
    Secretary
    4 Sandlebridge Rise
    Little Warford
    SK9 7TE Alderley Edge
    Cheshire
    British74705550001
    WARDLE, Paul Martin
    Fellbrook House
    Brook Lane
    SK9 7QJ Alderley Edge
    Cheshire
    Secretary
    Fellbrook House
    Brook Lane
    SK9 7QJ Alderley Edge
    Cheshire
    British25540580004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    OGLESBY, Michael John
    Moss Farm
    South Downs Road
    WA14 3DR Bowdon
    Cheshire
    Director
    Moss Farm
    South Downs Road
    WA14 3DR Bowdon
    Cheshire
    United KingdomBritish148307320001
    RODGERS, Mark
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    Director
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    United KingdomBritish74868060005
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of QUORUM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quorum Estates Limited
    Ashley Road
    WA14 2DT Altrincham
    13
    England
    Nov 20, 2023
    Ashley Road
    WA14 2DT Altrincham
    13
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02824193
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Rodgers
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John David Slater
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    Manchester Road
    SK9 1BQ Wilmslow
    Barons Court
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for QUORUM DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2017Jun 26, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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.
    • license: CC0