QUANTOCK PROPERTIES LIMITED
Overview
| Company Name | QUANTOCK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02807158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTOCK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUANTOCK PROPERTIES LIMITED located?
| Registered Office Address | Citrus Grove Side Ley Kegworth DE74 2FJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTOCK PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1194) LIMITED | Apr 06, 1993 | Apr 06, 1993 |
What are the latest accounts for QUANTOCK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUANTOCK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for QUANTOCK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pieter Willem Van Meeteren as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2024 | 25 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Lewis Mcfarland as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 129 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Saint as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Logan as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 028071580006, created on Oct 11, 2022 | 48 pages | MR01 | ||||||||||
Termination of appointment of Adee-Monia Packer as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan Abraham Pienaar as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Francis Alton as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of William Lewis Mcfarland as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of QUANTOCK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTON, Robin Francis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 267391870002 | |||||||||||||
| LOGAN, James | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 306519890003 | |||||||||||||
| REFRESCO EUROPE B.V. | Director | 270 Fascinatio Boulevard 3065 Wb Rotterdam Netherlands |
| 183110800002 | ||||||||||||||
| VAN MEETEREN, Pieter Willem | Secretary | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | British | 183111480002 | ||||||||||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 |
| 1719930003 | ||||||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CLOUGH, Adrian John | Director | 4 Norfolk House W6 7QT London | British | 57394850001 | ||||||||||||||
| DUIJZER, Aart Cornelis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Dutch | 183761710001 | |||||||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | 54083170003 | |||||||||||||
| HARRIS, Robert | Director | Pieceacre North Lane South Street ME13 9NJ Broughton Faversham Kent | United Kingdom | British | 158407990001 | |||||||||||||
| KENNEDY, John Patrick | Director | 117 Kingshill Drive HA3 8QT Kenton Middlesex | England | Irish | 73074840001 | |||||||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 | England | British | 1724640003 | |||||||||||||
| MCFARLAND, William Lewis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United States | American | 297665380001 | |||||||||||||
| MOROSS, Trevor | Director | 38 Gondar Gardens NW6 1HG London | United Kingdom | British | 81606840001 | |||||||||||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||||||||||
| PACKER, Adee-Monia | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Belgian | 292848120001 | |||||||||||||
| PIENAAR, Jan Abraham | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | England | Dutch | 265177850001 | |||||||||||||
| ROELOFS, Johannes Henricus Wilhelmus | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Dutch | 183100230002 | |||||||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | 111235190002 | |||||||||||||
| SAINT, David John | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 84921030001 |
Who are the persons with significant control of QUANTOCK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Johannes Wilhelmus Henricus Roelofs | Apr 06, 2016 | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aart Cornelis Duijzer | Apr 06, 2016 | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Pride Foods Limited | Apr 06, 2016 | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | No | ||||||||||
| |||||||||||||
Natures of Control
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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