Q ESTATES & DEVELOPMENTS LTD

Q ESTATES & DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQ ESTATES & DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03251943
    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 Q ESTATES & DEVELOPMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is Q ESTATES & DEVELOPMENTS LTD located?

    Registered Office Address
    1 Sandhurst Drive
    SK9 2GP Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of Q ESTATES & DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    BOSCO PROPERTIES (UK) LTDSep 19, 1996Sep 19, 1996

    What are the latest accounts for Q ESTATES & DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for Q ESTATES & DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for Q ESTATES & DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 032519430009 in full

    1 pagesMR04

    Satisfaction of charge 032519430010 in full

    1 pagesMR04

    Satisfaction of charge 032519430011 in full

    1 pagesMR04

    Satisfaction of charge 032519430012 in full

    1 pagesMR04

    Satisfaction of charge 032519430013 in full

    1 pagesMR04

    Registration of charge 032519430014, created on Apr 30, 2024

    19 pagesMR01

    Registration of charge 032519430015, created on Apr 30, 2024

    15 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Registration of charge 032519430009, created on Oct 08, 2021

    28 pagesMR01

    Registration of charge 032519430010, created on Oct 08, 2021

    16 pagesMR01

    Registration of charge 032519430011, created on Oct 08, 2021

    16 pagesMR01

    Registration of charge 032519430012, created on Oct 08, 2021

    26 pagesMR01

    Registration of charge 032519430013, created on Oct 08, 2021

    26 pagesMR01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Who are the officers of Q ESTATES & DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUILIGOTTI, Bruno Ricardo
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    Secretary
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    British37439950014
    QUILIGOTTI, Bruno Ricardo
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    Director
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    EnglandBritish37439950015
    QUILIGOTTI, Tracey
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    Director
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    EnglandBritish222373630001
    QUILIGOTTI, Bruno Ricardo
    1a Brookside Avenue
    SK12 1PN Poynton
    Cheshire
    Secretary
    1a Brookside Avenue
    SK12 1PN Poynton
    Cheshire
    British37439950014
    MARSH, Paul Edward
    Lydgate Farm
    Eccles Road
    SK23 9RS Chapel En Le Frith
    Derbyshire
    Director
    Lydgate Farm
    Eccles Road
    SK23 9RS Chapel En Le Frith
    Derbyshire
    United KingdomUnited Kingdom42250530008
    QUILIGOTTI, Simon
    46 Mauldeth Road
    Heaton Mersey
    SK4 3NA Stockport
    Cheshire
    Director
    46 Mauldeth Road
    Heaton Mersey
    SK4 3NA Stockport
    Cheshire
    EnglandBritish49702520001
    QUILIGOTTI, Tracey
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    Director
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    EnglandBritish222373630001

    Who are the persons with significant control of Q ESTATES & DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Quiligotti
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    Aug 30, 2018
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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 Bruno Ricardo Quiligotti
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    Sep 09, 2016
    Sandhurst Drive
    SK9 2GP Wilmslow
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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