Q4 APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQ4 APARTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05715239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Q4 APARTMENTS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is Q4 APARTMENTS LIMITED located?

    Registered Office Address
    5-7 Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Q4 APARTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for Q4 APARTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for Q4 APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Notification of Student Facility Management Limited as a person with significant control on Jan 10, 2024

    2 pagesPSC02

    Notification of Stephen Bernard Murphy as a person with significant control on Jan 10, 2024

    2 pagesPSC01

    Notification of Martin Andrew Joyce as a person with significant control on Jan 10, 2024

    2 pagesPSC01

    Cessation of Rachel Louise Withers as a person with significant control on Jan 10, 2024

    1 pagesPSC07

    Cessation of Helena Claire Burns as a person with significant control on Jan 10, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    4 pagesCS01

    Termination of appointment of Student Facility Management Limited as a director on Feb 05, 2018

    1 pagesTM01

    Appointment of Mr Martin Andrew Joyce as a director on Feb 05, 2018

    2 pagesAP01

    Appointment of Mr Stephen Bernard Murphy as a director on Feb 05, 2018

    2 pagesAP01

    Who are the officers of Q4 APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Martin Andrew
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Director
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    EnglandBritishCompany Director99916480001
    MURPHY, Stephen Bernard
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Director
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    EnglandBritishCompany Director224997410001
    JOYCE, Martin Andrew
    Low Hall
    Rupert Road
    LS29 0AQ Ilkley
    West Yorkshire
    Secretary
    Low Hall
    Rupert Road
    LS29 0AQ Ilkley
    West Yorkshire
    BritishProperty Developer99916480001
    WYARD, Rupert James
    7 White Holme Drive
    LS21 1TX Leeds
    West Yorkshire
    Secretary
    7 White Holme Drive
    LS21 1TX Leeds
    West Yorkshire
    British172784270001
    STUDENT FACILITY MANAGEMENT LIMITED
    Mill Fold
    Ripponden
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    England
    Secretary
    Mill Fold
    Ripponden
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06052955
    126413110002
    THE MCDONALD PARTNERSHIP
    Unit 7 Acorn Business
    Park Woodseats Close
    S8 0TB Sheffield
    Robert House
    Southyorkshire
    Secretary
    Unit 7 Acorn Business
    Park Woodseats Close
    S8 0TB Sheffield
    Robert House
    Southyorkshire
    Legal FormROYAL INSTITUTE OF CHARTERED SURVEYORS
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP
    127042460001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BURNS, Helena Claire
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Director
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    EnglandBritishCompany Director122938270001
    JOYCE, Martin Andrew
    Low Hall
    Rupert Road
    LS29 0AQ Ilkley
    West Yorkshire
    Director
    Low Hall
    Rupert Road
    LS29 0AQ Ilkley
    West Yorkshire
    EnglandBritishProperty Developer99916480001
    MURPHY, Stephen Bernard
    Hollins Clough
    Broad Carr
    HX3 9BS Holywell Green
    Halifax
    Director
    Hollins Clough
    Broad Carr
    HX3 9BS Holywell Green
    Halifax
    United KingdomBritishProperty Developer151185830001
    WITHERS, Rachel Louise
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Director
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    EnglandBritishCompany Director75514270003
    STUDENT FACILITY MANAGEMENT LIMITED
    Mill Fold
    HX6 4DJ Sowerby Bridge
    5 - 7
    West Yorkshire
    England
    Director
    Mill Fold
    HX6 4DJ Sowerby Bridge
    5 - 7
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06052955
    126413110002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001

    Who are the persons with significant control of Q4 APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Andrew Joyce
    20 Rupert Road
    LS29 0AQ Ilkley
    Low Hall
    West Yorkshire
    England
    Jan 10, 2024
    20 Rupert Road
    LS29 0AQ Ilkley
    Low Hall
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Bernard Murphy
    Broad Carr
    HX3 9BS Holywell Green
    Hollins Clough
    Halifax
    United Kingdom
    Jan 10, 2024
    Broad Carr
    HX3 9BS Holywell Green
    Hollins Clough
    Halifax
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Student Facility Management Limited
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7 Mill Fold
    West Yorkshire
    England
    Jan 10, 2024
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7 Mill Fold
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06052955
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rachel Louise Withers
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Jun 30, 2016
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helena Claire Burns
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Jun 30, 2016
    Mill Fold
    Mill Fold Way
    HX6 4DJ Sowerby Bridge
    5-7
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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