QUARTZ LAND & ACQUISITIONS LTD

QUARTZ LAND & ACQUISITIONS LTD

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

    Company NameQUARTZ LAND & ACQUISITIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05867050
    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 QUARTZ LAND & ACQUISITIONS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is QUARTZ LAND & ACQUISITIONS LTD located?

    Registered Office Address
    Whites Farmhouse Honeybourne Lane
    Norton Subedge
    GL55 6BZ Chipping Campden
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARTZ LAND & ACQUISITIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for QUARTZ LAND & ACQUISITIONS LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for QUARTZ LAND & ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2018

    6 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Sean Duncan Tredgold on Jan 14, 2016

    2 pagesCH01

    Registered office address changed from Whites Farmhouse Honeybourne Lane Mickleton Chipping Campden Gloucestershire GL55 6PU to Whites Farmhouse Honeybourne Lane Norton Subedge Chipping Campden Gloucestershire GL55 6BZ on Feb 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of QUARTZ LAND & ACQUISITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREDGOLD, Sean Duncan
    Honeybourne Lane
    Norton Subedge
    GL55 6BZ Chipping Campden
    Whites Farmhouse
    Gloucestershire
    England
    Director
    Honeybourne Lane
    Norton Subedge
    GL55 6BZ Chipping Campden
    Whites Farmhouse
    Gloucestershire
    England
    United KingdomBritish79153000003
    GARDNER, John Philip
    Old Bartons
    High Street, Shutford
    OX15 6PQ Banbury
    Oxfordshire
    Secretary
    Old Bartons
    High Street, Shutford
    OX15 6PQ Banbury
    Oxfordshire
    British52383650003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of QUARTZ LAND & ACQUISITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Duncan Tredgold
    Honeybourne Lane
    Norton Subedge
    GL55 6BZ Chipping Campden
    Whites Farmhouse
    Gloucestershire
    England
    Apr 06, 2016
    Honeybourne Lane
    Norton Subedge
    GL55 6BZ Chipping Campden
    Whites Farmhouse
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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