QUOB PARK LIMITED

Overview

Company Name	QUOB PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04848698
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2003

Summary

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

What is the purpose of QUOB PARK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is QUOB PARK LIMITED located?

Registered Office Address	Quob Park Titchfield Lane Wickham PO17 5PG Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of QUOB PARK LIMITED?

Previous Company Names
Company Name	From	Until
OS3 DIGITAL LIMITED	Sep 28, 2018	Sep 28, 2018
QUOB PARK ESTATE LIMITED	Feb 27, 2015	Feb 27, 2015
ADVANCED DATA SIMULATIONS LIMITED	Feb 10, 2014	Feb 10, 2014
INDOOR GOLF CITY LIMITED	Apr 11, 2011	Apr 11, 2011
CLICKUS4.COM LIMITED	Jun 18, 2009	Jun 18, 2009
VISIOTICS DISTRIBUTION LIMITED	Oct 07, 2003	Oct 07, 2003
BROOMCO (3269) LIMITED	Jul 29, 2003	Jul 29, 2003

What are the latest accounts for QUOB PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUOB PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for QUOB PARK LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 24,000,000	3 pages	SH01

Mar 11, 2026	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 23,500,000	3 pages	SH01

Jan 26, 2026	Confirmation statement made on Dec 17, 2025 with updates	13 pages	CS01

Dec 23, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Oct 23, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 21,500,000	3 pages	SH01

Oct 22, 2025	Statement of capital following an allotment of shares on Jan 01, 2025 Capital: GBP 21,000,000	3 pages	SH01

Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Jan 28, 2025	Termination of appointment of Timothy Graeme Scurry as a director on Nov 13, 2023	1 pages	TM01

Jan 20, 2025	Statement of capital following an allotment of shares on Dec 30, 2024 Capital: GBP 20,000,000	3 pages	SH01

Jan 20, 2025	Statement of capital following an allotment of shares on Dec 30, 2024 Capital: GBP 18,900,000	3 pages	SH01

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Cessation of Robert Simon Terry as a person with significant control on Dec 05, 2024	1 pages	PSC07

Dec 05, 2024	Notification of Quob Park Capital Limited as a person with significant control on Dec 05, 2024	2 pages	PSC02

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Dec 21, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 17, 2023 with updates	12 pages	CS01

Dec 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2023	Termination of appointment of Keith Paul Nisbet as a director on Nov 13, 2023	1 pages	TM01

Nov 30, 2023	Termination of appointment of Paul Stephen Campbell as a director on Nov 13, 2023	1 pages	TM01

Nov 30, 2023	Termination of appointment of Robert George Cooling as a director on Nov 13, 2023	1 pages	TM01

Nov 30, 2023	Statement of capital following an allotment of shares on Jun 26, 2023 Capital: GBP 18,331,268	3 pages	SH01

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2023	Termination of appointment of Stephen Scott as a director on Mar 21, 2023	1 pages	TM01

Jan 13, 2023	Total exemption full accounts made up to Dec 31, 2021	20 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with updates	12 pages	CS01

View All Filings

Who are the officers of QUOB PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Stephen Robert Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Oct 29, 2020		Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	United Kingdom	British	1972-3	294103770001
TERRY, Louise Tracey Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom	Jun 01, 2009		Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom	England	British	1970-11	105864340002
TERRY, Robert Simon Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom	Sep 26, 2003		Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom	United Kingdom	British	1969-2	161749250001
NISBET, Keith Paul Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Nov 01, 2019	Oct 29, 2020	Secretary	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire				265763200001
TARRANT, Deborah Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Oct 29, 2020	Sep 30, 2022	Secretary	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire				275953240001
TERRY, Louise Tracey Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom	Dec 02, 2003	Nov 01, 2019	Secretary	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire United Kingdom		British		105864340002
TERRY, Robert Simon 12 Shetland Close PO6 3UQ Portsmouth Hampshire	Sep 26, 2003	Dec 02, 2003	Secretary	12 Shetland Close PO6 3UQ Portsmouth Hampshire		British		73471790005
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 29, 2003	Sep 26, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BROOKS, Philip Kenneth Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Sep 14, 2016	Jun 09, 2017	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	England	British	1961-7	214170200001
CAMERON, Rodney Hugh Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Sep 09, 2016	Feb 28, 2018	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	England	British	1974-7	213879100001
CAMERON, Rodney Hugh Burnt House Lane PO14 2EF Fareham 60 Hampshire United Kingdom	Apr 01, 2011	Oct 10, 2011	Director	Burnt House Lane PO14 2EF Fareham 60 Hampshire United Kingdom	United Kingdom	British	1974-7	160406440001
CAMPBELL, Paul Stephen Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Oct 29, 2020	Nov 13, 2023	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	England	British	1950-9	275953170001
COOLING, Robert George, Vice Admiral Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Aug 01, 2016	Nov 13, 2023	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	England	British	1957-7	181732480001
NISBET, Keith Paul Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Sep 09, 2016	Nov 13, 2023	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	England	British	1965-11	110797460001
PAREKH, Manoj 1491 High Road N209PJ London	Dec 02, 2003	Jul 15, 2004	Director	1491 High Road N209PJ London		Usa	1955-12	101700430001
PATEL, Parag Sachidanand North End House HA5 4NA Pinner Middlesex	Dec 02, 2003	May 02, 2005	Director	Sachidanand North End House HA5 4NA Pinner Middlesex		British	1962-8	94788510001
PLUNKETT, Claire Lucille Riverdell 32 Green Lane Warsash SO31 9JJ Southampton	Apr 30, 2009	May 31, 2010	Director	Riverdell 32 Green Lane Warsash SO31 9JJ Southampton	England	British	1969-5	76934960002
PLUNKETT, Gregory David Riverdell 32 Green Lane SO31 9JJ Gosport Hampshire	Apr 30, 2009	May 31, 2010	Director	Riverdell 32 Green Lane SO31 9JJ Gosport Hampshire	United Kingdom	British	1967-10	75766970004
SCOTT, Stephen Love Lane Donnington RG14 2JG Newbury Yew Gate, Berkshire England	Apr 08, 2015	Mar 21, 2023	Director	Love Lane Donnington RG14 2JG Newbury Yew Gate, Berkshire England	United Kingdom	British	1953-3	79564910002
SCURRY, Timothy Graeme Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Aug 01, 2016	Nov 13, 2023	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire	Canada	British	1965-1	194856900001
TERRY, David Anthony 57 South Road Drayton PO6 1QD Portsmouth Hampshire	Dec 02, 2003	Jun 01, 2009	Director	57 South Road Drayton PO6 1QD Portsmouth Hampshire	United Kingdom	British	1960-6	91036300001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 29, 2003	Sep 26, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 29, 2003	Sep 26, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUOB PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quob Park Capital Limited

Dec 05, 2024

Titchfield Lane

Wickham

PO17 5PG Fareham

Quob Park

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04892434

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Robert Simon Terry

Apr 06, 2016

Titchfield Lane

Wickham

PO17 5PG Fareham

Quob Park

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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