QUERCUS MANAGEMENT LIMITED

Overview

Company Name	QUERCUS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03197415
Jurisdiction	England/Wales
Date of Creation	May 13, 1996

Summary

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

What is the purpose of QUERCUS MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is QUERCUS MANAGEMENT LIMITED located?

Registered Office Address	10 New Lincoln Meadow Standlake OX29 7SP Witney England
Undeliverable Registered Office Address	No

What were the previous names of QUERCUS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TYMERTH LIMITED	May 13, 1996	May 13, 1996

What are the latest accounts for QUERCUS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for QUERCUS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for QUERCUS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Nov 10, 2025	Micro company accounts made up to Jul 31, 2025	2 pages	AA

Jul 14, 2025	Secretary's details changed for Mrs Diana Madeleine Gordon on Jul 14, 2025	1 pages	CH03

Jul 14, 2025	Director's details changed for Dr John Laurie Gordon on Jul 14, 2025	2 pages	CH01

Jul 14, 2025	Registered office address changed from 10 10 New Lincoln Meadow Standlake Witney Oxfordshire OX29 7SP England to 10 New Lincoln Meadow Standlake Witney OX29 7SP on Jul 14, 2025	1 pages	AD01

Jul 14, 2025	Director's details changed for Mrs Diana Madeleine Gordon on Jul 14, 2025	2 pages	CH01

Jul 14, 2025	Registered office address changed from Oaklea House, 41a Netherton Road Appleton Abingdon Oxfordshire OX13 5JZ to 10 10 New Lincoln Meadow Standlake Witney Oxfordshire OX29 7SP on Jul 14, 2025	1 pages	AD01

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Jul 31, 2024	2 pages	AA

Dec 10, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Jul 31, 2023	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Micro company accounts made up to Jul 31, 2022	2 pages	AA

Dec 12, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Micro company accounts made up to Jul 31, 2021	2 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Dec 17, 2018	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Dec 09, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Dec 12, 2016	Confirmation statement made on Dec 10, 2016 with updates	7 pages	CS01

Nov 01, 2016	Total exemption full accounts made up to Jul 31, 2016	12 pages	AA

View All Filings

Who are the officers of QUERCUS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Diana Madeleine New Lincoln Meadow Standlake OX29 7SP Witney 10 England	May 17, 1996		Secretary	New Lincoln Meadow Standlake OX29 7SP Witney 10 England		British		47859290004
GORDON, Diana Madeleine New Lincoln Meadow Standlake OX29 7SP Witney 10 England	May 17, 1996		Director	New Lincoln Meadow Standlake OX29 7SP Witney 10 England	England	British	1951-6	47859290005
GORDON, John Laurie, Dr New Lincoln Meadow Standlake OX29 7SP Witney 10 England	May 17, 1996		Director	New Lincoln Meadow Standlake OX29 7SP Witney 10 England	England	British	1944-7	47859240006
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 13, 1996	May 17, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 13, 1996	May 17, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 13, 1996	May 17, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUERCUS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diana Madeleine Gordon New Lincoln Meadow Standlake OX29 7SP Witney 10 England	Apr 06, 2016	New Lincoln Meadow Standlake OX29 7SP Witney 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Dr John Laurie Gordon New Lincoln Meadow Standlake OX29 7SP Witney 10 England	Apr 06, 2016	New Lincoln Meadow Standlake OX29 7SP Witney 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0