QUARRYVALE ONE LIMITED
Overview
| Company Name | QUARRYVALE ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03118888 |
| 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 QUARRYVALE ONE LIMITED?
- Development of building projects (41100) / Construction
Where is QUARRYVALE ONE LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARRYVALE ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2122) LIMITED | Oct 27, 1995 | Oct 27, 1995 |
What are the latest accounts for QUARRYVALE ONE 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 QUARRYVALE ONE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for QUARRYVALE ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Mr Charles William Grant Herriott as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne-Sophie Claire Eveno as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Ian Shervell as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lara Nicole Weaver as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Lara Nicole Weaver as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Barry Steven Hill as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Appointment of Ms Anne-Sophie Claire Eveno as a director on Oct 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Antony Christie as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Who are the officers of QUARRYVALE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| HERRIOTT, Charles William Grant | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 281205560001 | |||||||||
| SHERVELL, Ian, Mr. | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 238180600014 | |||||||||
| HARGREAVES, Alison Ann | Secretary | 49 St Georges Avenue N7 0AJ London | British | 35895680001 | ||||||||||
| WHITE, Philip Martin | Secretary | 19 Stafford Close Chafford Hundred RM16 6ND Grays Essex | British | 41789910003 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| ALDRED, Martin | Director | 16 Elliott Square NW3 3SU London | British | 935660002 | ||||||||||
| CHRISTIE, Antony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 208481370001 | |||||||||
| COCKBURN, George Ian Macloy | Director | 20 Brokes Crescent RH2 9PS Reigate Surrey | British | 58892420001 | ||||||||||
| DE BROEKERT, Douglas Robert Jan | Director | 22 Newcombe Park Mill Hill NW7 3QL London | British | 14974000001 | ||||||||||
| EVENO, Anne-Sophie Claire | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | French | 263131810001 | |||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| HALL, Colin | Director | The Oast House West End GU10 3EP Frensham Farnham Surrey | British | 25274560001 | ||||||||||
| HAY, Douglas Stephen | Director | Mandalay Duncrievie PH2 9PD Glenfarg Perthshire | British | 1223250004 | ||||||||||
| HILL, Barry Steven | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| INGLIS, Bruce William James | Director | 13 Bishop Terrace Kinnesswood KY13 7JW Kinross Fife | British | 26093220001 | ||||||||||
| JACK, William Henderson | Director | Dalmore Ardchoille Park PH2 7TL Perth Scotland | United Kingdom | British | 45967520001 | |||||||||
| JONES, Richard Peter | Director | No 1 Poultry London EC2R 8EJ | England | British | 76584200002 | |||||||||
| MATHIESON, Ian Douglas | Director | Alloway Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire | British | 7107910001 | ||||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| ROBB, David Forrest Milne | Director | 15 Buchan Drive PH1 1NQ Perth | British | 74586930001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SCROWSTON, Michael John | Director | The Paddocks Sutton Road Huby YO6 1HF York North Yorkshire | British | 36400340001 | ||||||||||
| STIRLING, Robert Benjamin | Director | No 1 Poultry London EC2R 8EJ | United Kingdom | British | 111201590001 | |||||||||
| WEAVER, Lara Nicole | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 264331310001 | |||||||||
| WILLIAMS, Raymond Charles | Director | 31 Chawton Crescent Great Holm MK8 9EG Milton Keynes Buckinghamshire | British | 45838930001 | ||||||||||
| WISE, David Andrew | Director | 5 Orchid Grange Orchid Road Southgate N14 5HH London | British | 74016310002 | ||||||||||
| WOMACK, Ian Bryan | Director | No 1 Poultry London EC2R 8EJ | England | British | 33902000006 | |||||||||
| WONG, Fiona | Director | 19 Marlborough Hill NW8 0NN London | British | 45790070002 |
Who are the persons with significant control of QUARRYVALE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva England 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