THE QUARTZ MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE QUARTZ MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03679375 |
| 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 THE QUARTZ MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE QUARTZ MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vestra Property Management, 3 Swan Road EX12 2US Seaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUARTZ MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE QUARTZ MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for THE QUARTZ MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Secretary's details changed for Vestra Property Management Limited on Jan 31, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Fraser Wylie on May 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Antoni Warren Piccolo on May 04, 2022 | 2 pages | CH01 | ||
Registered office address changed from 3 Swan Road Seaton EX12 2US England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Mar 21, 2022 | 1 pages | AD01 | ||
Registered office address changed from Vestra Property Management PO Box 6423 Essex SS14 0QJ England to 3 Swan Road Seaton EX12 2US on Mar 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Vestra Property Management Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Vestra Property Management PO Box 6423 Essex SS14 0QJ on Apr 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Urban Owners Limited as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 02, 2018 | 2 pages | AP04 | ||
Who are the officers of THE QUARTZ MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VESTRA PROPERTY MANAGEMENT LIMITED | Secretary | Swan Road EX12 2US Seaton Vestra Property Management 3 England |
| 251825230001 | ||||||||||
| PICCOLO, Antoni Warren | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | United Kingdom | British | Retired | 99734690001 | ||||||||
| WYLIE, Stephen Fraser | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | England | British | Consultant | 101489370001 | ||||||||
| THORNTON, James Douglas | Secretary | Castle Moat House 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 72854560001 | ||||||||||
| WYLIE, Stephen Fraser | Secretary | Flat J 55 Hatton Garden EC1N 8HP London | British | Consultant | 101489370001 | |||||||||
| BLANDFORD SECRETARIAL LIMITED | Secretary | PO BOX 237 Peregrine House Peel Road IM99 1SU Douglas Isle Of Man | 3400080002 | |||||||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||||||
| TRISTAR MANAGEMENT LIMITED | Secretary | Peregrine House Peel Road PO BOX 237 IM99 1SU Douglas Isle Of Man | 65781110001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Third Floor England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| GREGSON, Jeanette Margaret | Director | 11 St Johns Hill Grove SW11 2RF London | United Kingdom | British | Solicitor | 59420270001 | ||||||||
| TRISTAR MANAGEMENT LIMITED | Director | Peregrine House Peel Road PO BOX 237 IM99 1SU Douglas Isle Of Man | 65781110001 | |||||||||||
| VERIS MANAGEMENT LIMITED | Director | PO BOX 237 Peregrine House IM99 1SU Peel Road Douglas Isle Of Man | 75702560001 |
What are the latest statements on persons with significant control for THE QUARTZ MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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