QHL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QHL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04808835 |
| 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 QHL 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 QHL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 356 Meadowhead Sheffield S8 7UJ South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QHL 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 QHL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for QHL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of John Stephen Mcdonald as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Stephen Mcdonald as a person with significant control on Apr 14, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Leon Eyre as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew Metcalfe as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mrs Denise Mary Percival as a director on Jun 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of John Stephen Mcdonald as a person with significant control on Apr 28, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 24, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of QHL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Secretary | Meadowhead Sheffield S8 7UJ South Yorkshire 356 United Kingdom |
| 308913440001 | ||||||||||
| EYRE, Leon | Director | 356 Meadowhead Sheffield S8 7UJ South Yorkshire | England | British | Retired | 265019080001 | ||||||||
| PERCIVAL, Denise Mary | Director | 356 Meadowhead Sheffield S8 7UJ South Yorkshire | England | British | Retired | 260948040001 | ||||||||
| MCDONALD, John Stephen | Secretary | 356 Meadowhead Sheffield S8 7UJ South Yorkshire | British | Surveyor | 40018060001 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BOWE, John David, Dr | Director | 1 Quarry Head Lodge Chelsea Rise S11 9BS Sheffield South Yorkshire | British | Doctor | 106263920001 | |||||||||
| BROWN, Leigh Anthony Raymond | Director | 10 Quarry Head Lodge Chelsea Rise S11 9BS Sheffield South Yorkshire | British | Architect | 106263990001 | |||||||||
| MALLENDER, Clive Michael | Director | 22 Quarry Head Lodge Chelsea Rise Brincliffe S11 9BS Sheffield | United Kingdom | British | Director Of It Company | 102557300001 | ||||||||
| MCDONALD, Richard Charles | Director | 9 Rosamond Glade S17 4NA Sheffield South Yorkshire | England | British | Property Manager | 97468610001 | ||||||||
| METCALFE, Matthew | Director | 356 Meadowhead Sheffield S8 7UJ South Yorkshire | England | British | It Professional | 141145190001 | ||||||||
| MOORE, Karl David | Director | Bransdale S81 0XY Worksop 6 Nottinghamshire | England | British | Software Engineer | 141145260001 | ||||||||
| STEPNEY, Robert Adam | Director | 9 Quarry Head Lodge 11 Chelsea Rise S11 9BS Sheffield South Yorkshire | Italian | Chartered Accountant | 106263820001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of QHL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stephen Mcdonald | Apr 28, 2017 | 356 Meadowhead Sheffield S8 7UJ South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QHL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2022 | 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