QINETIQ ESTATES LIMITED

Overview

Company Name	QINETIQ ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04186902
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

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

What is the purpose of QINETIQ ESTATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QINETIQ ESTATES LIMITED located?

Registered Office Address	Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of QINETIQ ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2009) LIMITED	Mar 26, 2001	Mar 26, 2001

What are the latest accounts for QINETIQ ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QINETIQ ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for QINETIQ ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Oct 24, 2024	Termination of appointment of Grant Clarke Minnican as a director on Oct 17, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Reeta Perry as a director on Oct 17, 2024	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

May 02, 2023	Director's details changed for James Stephen Field on Apr 17, 2023	2 pages	CH01

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Appointment of Mr Grant Clarke Minnican as a director on Sep 06, 2022	2 pages	AP01

Aug 30, 2022	Appointment of James Stephen Field as a secretary on Aug 25, 2022	2 pages	AP03

Aug 30, 2022	Appointment of James Stephen Field as a director on Aug 25, 2022	2 pages	AP01

Aug 24, 2022	Termination of appointment of Jon Messent as a director on Aug 11, 2022	1 pages	TM01

Aug 24, 2022	Termination of appointment of Jon Messent as a secretary on Aug 11, 2022	1 pages	TM02

Aug 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

May 04, 2021	Termination of appointment of Stephen Webster as a director on Apr 30, 2021	1 pages	TM01

Mar 24, 2021	Appointment of Peter Malcolm Montague-Fuller as a director on Mar 23, 2021	2 pages	AP01

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jun 14, 2019	Director's details changed for Mr Jon Messent on Jun 13, 2019	2 pages	CH01

View All Filings

Who are the officers of QINETIQ ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Aug 25, 2022		Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire				299526560001
FIELD, James Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Aug 25, 2022		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1975-10	298479420002
MONTAGUE-FULLER, Peter Malcolm Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Mar 23, 2021		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1968-2	281229560001
PERRY, Reeta Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Oct 17, 2024		Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1978-11	301591250001
BOARDMAN, Lynton David 85 Buckingham Gate London SW1E 6PD	Jan 08, 2003	Jan 14, 2011	Secretary	85 Buckingham Gate London SW1E 6PD		British		72633900005
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Jan 14, 2011	Aug 11, 2022	Secretary	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England		British		157179850001
PEACE, Elizabeth Ann 4 Wincanton Close GU34 2TQ Alton Hampshire	Jun 29, 2001	Jan 31, 2002	Secretary	4 Wincanton Close GU34 2TQ Alton Hampshire		British		116257870001
THODY, Elizabeth Ventnor 46 Chertsy Road GU20 6EP Windlesham Surrey	Jan 31, 2002	Jan 08, 2003	Secretary	Ventnor 46 Chertsy Road GU20 6EP Windlesham Surrey		British		80499670001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 26, 2001	Jun 29, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 26, 2001	Mar 26, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOARDMAN, Lynton David 85 Buckingham Gate London SW1E 6PD	Oct 28, 2009	Jan 14, 2011	Director	85 Buckingham Gate London SW1E 6PD	United Kingdom	British	1967-1	72633900005
BRADDELL, John Roland Lyndhurst 1 Cholmondeley Walk TW9 1NS Richmond Surrey	Oct 01, 2001	Jun 01, 2006	Director	1 Cholmondeley Walk TW9 1NS Richmond Surrey	England	British	1949-6	145923500001
CHISHOLM, John Alexander Raymond, Sir Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire	Jun 29, 2001	Oct 01, 2006	Director	Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire	United Kingdom	British	1946-8	52854760001
JOHNSON, Christopher Brian Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Oct 20, 2010	Sep 30, 2013	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	United Kingdom	British	1963-4	132896980001
LING, Christopher Adam 85 Buckingham Gate London SW1E 6PD	Aug 18, 2009	Dec 01, 2010	Director	85 Buckingham Gate London SW1E 6PD	England	British	1974-1	65865520001
LOVE, Graham Carvell 24 Coulson Street SW3 3NA London	Jun 29, 2001	Oct 28, 2009	Director	24 Coulson Street SW3 3NA London		British	1954-3	70683010003
MESSENT, Jon Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Jan 14, 2011	Aug 11, 2022	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1964-3	157179420002
MINNICAN, Grant Clark Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	Sep 06, 2022	Oct 17, 2024	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire	England	British	1969-3	236437830001
WEBSTER, Stephen Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Oct 20, 2010	Apr 30, 2021	Director	Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	England	British	1958-8	19993310002
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 26, 2001	Jun 29, 2001	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QINETIQ ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qinetiq Limited

Apr 06, 2016

Ively Road

GU14 0LX Farnborough

Cody Technology Park

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	3796233

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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