SITEQUEST OFFICES LIMITED

Overview

Company Name	SITEQUEST OFFICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05016689
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2004

Summary

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

What is the purpose of SITEQUEST OFFICES LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SITEQUEST OFFICES LIMITED located?

Registered Office Address	13 Trinity Square LL30 2RB Llandudno North Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SITEQUEST OFFICES LIMITED?

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

What is the status of the latest confirmation statement for SITEQUEST OFFICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for SITEQUEST OFFICES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 04, 2022	Registration of charge 050166890013, created on May 27, 2022	17 pages	MR01

Jan 27, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Jan 03, 2019	Director's details changed for Mr William Robert Blackwell on Jan 03, 2019	2 pages	CH01

Jan 03, 2019	Secretary's details changed for Ms Jane Elizabeth Eva on Jan 03, 2019	1 pages	CH03

Jan 03, 2019	Director's details changed for Mr Thomas Robert Blackwell on Jan 03, 2019	2 pages	CH01

Jan 03, 2019	Director's details changed for Ms Jane Elizabeth Eva on Jan 03, 2019	2 pages	CH01

Jan 03, 2019	Director's details changed for Mr William Rory Blackwell on Apr 25, 2018	2 pages	CH01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 03, 2018	Director's details changed for Mr Thomas Robert Blackwell on Apr 24, 2018	2 pages	CH01

Jan 24, 2018	Confirmation statement made on Jan 15, 2018 with updates	4 pages	CS01

Jan 24, 2018	Appointment of Mr William Rory Blackwell as a director on Oct 02, 2014	2 pages	AP01

Jan 24, 2018	Termination of appointment of William Rory Blackwell as a director on Oct 02, 2014	1 pages	TM01

Jan 05, 2018	Director's details changed for Mr William Rory Blackwell on Jan 05, 2018	2 pages	CH01

View All Filings

Who are the officers of SITEQUEST OFFICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVA, Jane Elizabeth LL30 2RB Llandudno 13 Trinity Square Conwy Wales	May 31, 2016		Secretary	LL30 2RB Llandudno 13 Trinity Square Conwy Wales					208691860001
BLACKWELL, Thomas Robert LL30 2RB Llandudno 13 Trinity Square Conwy Wales	Oct 02, 2014		Director	LL30 2RB Llandudno 13 Trinity Square Conwy Wales	United Kingdom	British	1988-12	Director	152104710003
BLACKWELL, William Rory Trinity Square LL30 2RB Llandudno 13 North Wales	Oct 02, 2014		Director	Trinity Square LL30 2RB Llandudno 13 North Wales	United Kingdom	British	1987-10	Director	153524070008
BLACKWELL, William Robert LL30 2RB Llandudno 13 Trinity Square Conwy Wales	Jan 15, 2004		Director	LL30 2RB Llandudno 13 Trinity Square Conwy Wales	Wales	British	1958-3	Company Director	73095870001
EVA, Jane Elizabeth LL30 2RB Llandudno 13 Trinity Square Conwy Wales	Oct 02, 2014		Director	LL30 2RB Llandudno 13 Trinity Square Conwy Wales	United Kingdom	British	1956-3	Director	191865970001
ASTBURY, Bryan John Ty Hwnt Ir Afon Llanfairtalhaiarn LL22 8BJ Abergele Conwy	Jan 15, 2004	Jan 15, 2005	Secretary	Ty Hwnt Ir Afon Llanfairtalhaiarn LL22 8BJ Abergele Conwy		British		Company Secretary	76792550002
FRANCE HAYHURST, James Robert Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire	Jan 14, 2005	Apr 14, 2014	Secretary	Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire		British		Solicitor	73943640006
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 15, 2004	Jan 15, 2004	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BEAGLES, John David Roumania Drive LL30 1UL Llandudno 12 Conwy	Mar 15, 2010	Nov 04, 2011	Director	Roumania Drive LL30 1UL Llandudno 12 Conwy	Uk	British	1959-2	Solicitor	150361030001
BLACKWELL, William Rory Trinity Square LL30 2RB Llandudno 13 North Wales	Oct 02, 2014	Oct 02, 2014	Director	Trinity Square LL30 2RB Llandudno 13 North Wales	Wales	British	1987-10	Director	153524070003
BRINDLEY-SCATER, Peter Robin White Friars CH1 1NZ Chester 25 Cheshire	Mar 12, 2010	Mar 19, 2010	Director	White Friars CH1 1NZ Chester 25 Cheshire	Britain	British	1964-2	Solicitor	149798170001
FRANCE HAYHURST, James Robert Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire	Jan 14, 2005	Oct 01, 2014	Director	Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire	England	British	1943-4	Solicitor	73943640006
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 15, 2004	Jan 15, 2004	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITEQUEST OFFICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sitequest Holdings Limited

Jan 15, 2017

Glan-Y-Wern Road

Mochdre

LL28 5BS Colwyn Bay

C/O Quinton Hazell

Conwy

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	08892224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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