QUINTAIN SERVICES LIMITED

Overview

Company Name	QUINTAIN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02950066
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1994

Summary

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

What is the purpose of QUINTAIN SERVICES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is QUINTAIN SERVICES LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUINTAIN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
QUID LIMITED	Dec 15, 1994	Dec 15, 1994
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Jul 19, 1994	Jul 19, 1994

What are the latest accounts for QUINTAIN SERVICES LIMITED?

Next Accounts
Overdue	No
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 QUINTAIN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for QUINTAIN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 05, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Mar 20, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Jan 02, 2026	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Sep 23, 2025	legacy	71 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Dec 03, 2024	legacy	72 pages	PARENT_ACC

Dec 03, 2024	legacy	1 pages	AGREEMENT2

May 19, 2024	Accounts for a medium company made up to Dec 31, 2022	24 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2023	Satisfaction of charge 029500660020 in full	1 pages	MR04

Sep 15, 2023	Satisfaction of charge 029500660022 in full	1 pages	MR04

Sep 15, 2023	Satisfaction of charge 029500660018 in full	1 pages	MR04

Sep 15, 2023	Satisfaction of charge 029500660019 in full	1 pages	MR04

Sep 15, 2023	Satisfaction of charge 029500660021 in full	1 pages	MR04

Aug 07, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of QUINTAIN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349247790001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				229247680001
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	May 20, 1997	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341080001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Aug 18, 1995	May 20, 1997	Secretary	1 Court Lane Dulwich SE21 7DH London		British		43632680001
WALLS, Christopher John Barry 9 Hyde Park Gardens Mews W2 2NU London	Dec 07, 1994	Aug 18, 1995	Secretary	9 Hyde Park Gardens Mews W2 2NU London		British		63894770001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Dec 09, 1998	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 19, 1994	Dec 07, 1994	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALEXANDER, Pamela Elizabeth 49 Westover Road SW18 2RF London	Sep 03, 2003	Nov 28, 2003	Director	49 Westover Road SW18 2RF London	United Kingdom	British	1954-4	81701720001
ARMON-JONES, Christopher Hamilton 11a Elsworthy Road NW3 3DS London	Nov 12, 1996	Apr 11, 2000	Director	11a Elsworthy Road NW3 3DS London		British	1949-6	4182110001
BARFIELD, Richard Arthur South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	Feb 18, 1997	Jul 04, 2000	Director	South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	United Kingdom	British	1947-4	53292090001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	May 27, 2005	Sep 05, 2006	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	154509390001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 25, 1996	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Nov 08, 1995	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
EVANS, John Bryan 19 Caithness Road W14 0JA London	Dec 07, 1994	Aug 10, 2000	Director	19 Caithness Road W14 0JA London		British	1934-11	13722730001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
KIRKPATRICK, David Jeffrey 2 St Margarets Place EH9 1AY Edinburgh	Apr 12, 1996	Oct 31, 1999	Director	2 St Margarets Place EH9 1AY Edinburgh		British	1941-8	47078470001
MACNAUGHTON, Joan 26 Elsynge Road SW18 2HN London	Aug 09, 2004	Jan 31, 2010	Director	26 Elsynge Road SW18 2HN London	England	British	1950-9	95425810001
MEECH, Martin Richard 16 Grosvenor Street W1K 4QX London	Mar 19, 2003	Jul 22, 2013	Director	16 Grosvenor Street W1K 4QX London	United Kingdom	British	1957-6	46147700004
MITCHELL, Brian Jack Round Oak Old Station Road TN5 6TZ Wadhurst East Sussex	Dec 07, 1994	Aug 06, 1997	Director	Round Oak Old Station Road TN5 6TZ Wadhurst East Sussex	England	British	1935-12	14899390001
PANGBOURNE, David Geoffrey 1 Gustard Wood Wheathampstead AL4 8RP St. Albans Hertfordshire	Mar 19, 2003	Sep 07, 2010	Director	1 Gustard Wood Wheathampstead AL4 8RP St. Albans Hertfordshire	United Kingdom	British	1940-1	66944460001
PLENDER, William John Turner 150 Camberwell Grove SE5 8RH London	Mar 19, 2003	Mar 31, 2010	Director	150 Camberwell Grove SE5 8RH London	England	British	1945-5	27417890002
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 31, 2015	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ql Management Holdings Limited

Mar 26, 2018

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11191611

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quintain Limited

Jun 30, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2694983

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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