QUANTIC PROPERTIES LIMITED
Overview
| Company Name | QUANTIC PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304897 |
| 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 QUANTIC PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is QUANTIC PROPERTIES LIMITED located?
| Registered Office Address | Chatham House High Street Curry Rivel TA10 0EZ Langport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTIC PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QUANTIC PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for QUANTIC PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from Langdale Manor Drive North Curry Taunton TA3 6LL England to Chatham House High Street Curry Rivel Langport TA10 0EZ on May 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 15, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 15, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 15, 2019 | 8 pages | AA | ||
Registered office address changed from 2 Upper Marsh Farm Cottages Brokenborough Malmesbury SN16 9SR England to Langdale Manor Drive North Curry Taunton TA3 6LL on Oct 29, 2019 | 1 pages | AD01 | ||
Change of details for Mr. Mark Roger Stevens as a person with significant control on Oct 07, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr. Mark Roger Grainger as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||
Termination of appointment of Harold Richard Stevens as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Harold Richard Stevens as a secretary on Oct 15, 2019 | 1 pages | TM02 | ||
Cessation of Harold Richard Stevens as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 15, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 15, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of QUANTIC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Mark Roger, Mr. | Secretary | High Street Curry Rivel TA10 0EZ Langport Chatham House England | 263820910001 | |||||||
| GRAINGER, Mark Roger | Director | Stoke St.Mary TA3 5BS Taunton Stoke Court | United Kingdom | British | 57432140008 | |||||
| STEVENS, Harold Richard | Secretary | Brokenborough SN16 9SR Malmesbury 2 Upper Marsh Farm Cottages, Brokenborough England | British | 69485570001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| STEVENS, Harold Richard, Mr. | Director | Brokenborough SN16 9SR Malmesbury 2 Upper Marsh Farm Cottages England | England | British | 69485570003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of QUANTIC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Harold Richard Stevens | Oct 16, 2016 | Brokenborough SN16 9SR Malmesbury 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Mark Roger Grainger | Oct 16, 2016 | High Street Curry Rivel TA10 0EZ Langport Chatham House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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