THE QUARTERDECK GOSPORT LIMITED

THE QUARTERDECK GOSPORT LIMITED

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

    Company NameTHE QUARTERDECK GOSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06337672
    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 THE QUARTERDECK GOSPORT LIMITED?

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

    Where is THE QUARTERDECK GOSPORT LIMITED located?

    Registered Office Address
    Dack Property Management
    67 Osborne Road
    PO5 3LS Southsea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE QUARTERDECK GOSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE QUARTERDECK GOSPORT LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for THE QUARTERDECK GOSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with updates

    7 pagesCS01

    Director's details changed for Mr Jon Tayor on May 12, 2025

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    7 pagesCS01

    Termination of appointment of Trevor Alexander Jones as a director on Jun 21, 2024

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    7 pagesCS01

    Appointment of Mrs Susan Bowers as a director on Jul 27, 2023

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Appointment of Mr William Richard Scott Jenkins as a director on Apr 15, 2023

    2 pagesAP01

    Appointment of Mr Andrew Shaun Thomas as a director on Apr 15, 2023

    2 pagesAP01

    Appointment of Mr Trevor Alexander Jones as a director on Apr 15, 2023

    2 pagesAP01

    Appointment of Mr Jon Tayor as a director on Apr 08, 2023

    2 pagesAP01

    Termination of appointment of Robert Francis Meredith Thomas as a director on Apr 06, 2023

    1 pagesTM01

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    7 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Peter Simon Dack as a secretary on Feb 16, 2021

    2 pagesAP03

    Registered office address changed from 6 Church Road Gosport PO12 2LB England to Dack Property Management 67 Osborne Road Southsea PO5 3LS on Feb 16, 2021

    1 pagesAD01

    Cessation of John Edward Torrington as a person with significant control on Jan 31, 2021

    1 pagesPSC07

    Termination of appointment of John Edward Torrington as a secretary on Jan 31, 2021

    1 pagesTM02

    Termination of appointment of Jill Melinda Holland as a director on Nov 27, 2019

    1 pagesTM01

    Director's details changed for Mr Peter John Stubbings Cardy on Nov 01, 2020

    2 pagesCH01

    Who are the officers of THE QUARTERDECK GOSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACK, Peter Simon
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Secretary
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    279765750001
    BOWERS, Susan
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish311766050001
    CARDY, Peter John Stubbings
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish259437630002
    CHAPMAN, Ian Stewart
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish249473540001
    HARMSWORTH, Paul Graham
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    United KingdomBritish229026800001
    JENKINS, William Richard Scott
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish308441620001
    TAYLOR, Jon
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish308142450002
    THOMAS, Andrew Shaun
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish308142880001
    RAWLINSON, Brian William
    62 Marks Road
    PO14 2AH Fareham
    Hampshire
    Secretary
    62 Marks Road
    PO14 2AH Fareham
    Hampshire
    British49611180001
    TORRINGTON, John Edward
    Church Road
    PO12 2LB Gosport
    6
    England
    Secretary
    Church Road
    PO12 2LB Gosport
    6
    England
    British105647570002
    USHER, Irene Ellen
    32 The Quarterdeck
    PO12 1AL Gosport
    Hampshire
    Secretary
    32 The Quarterdeck
    PO12 1AL Gosport
    Hampshire
    British127356890001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRENNAN, Esther Mary
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    Director
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    EnglandBritish146591790002
    CLARKE, Kymberly Brenda
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    Director
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    EnglandBritish239774850001
    COTTEE, Jan
    84 North Street
    PO12 1DJ Gosport
    Crown House
    Hampshire
    United Kingdom
    Director
    84 North Street
    PO12 1DJ Gosport
    Crown House
    Hampshire
    United Kingdom
    UkBritish108532840001
    HARRIS, Andrew James
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    Director
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    EnglandBritish48685130003
    HOLLAND, Jill Melinda
    Church Road
    PO12 2LB Gosport
    6
    England
    Director
    Church Road
    PO12 2LB Gosport
    6
    England
    United KingdomBritish132959960002
    HURMAN, David
    84 North Street
    PO12 1DJ Gosport
    Crown House
    Hampshire
    United Kingdom
    Director
    84 North Street
    PO12 1DJ Gosport
    Crown House
    Hampshire
    United Kingdom
    U KBritish127357030001
    JONES, Trevor Alexander
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish61273750004
    POTTS, Terry Richard
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    Director
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    EnglandBritish4113320001
    PRICE, Graham
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    Director
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    EnglandBritish153660550001
    PURKIS, Carole Margaret
    43 The Quarterdeck
    PO12 1AL Gosport
    Hampshire
    Director
    43 The Quarterdeck
    PO12 1AL Gosport
    Hampshire
    British127356760001
    ROSS, Jean Vera
    84 North Street
    PO12 1DJ Gosport
    Crown House
    Hampshire
    United Kingdom
    Director
    84 North Street
    PO12 1DJ Gosport
    Crown House
    Hampshire
    United Kingdom
    United KingdomBritish127356640001
    THOMAS, Robert Francis Meredith
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    Director
    67 Osborne Road
    PO5 3LS Southsea
    Dack Property Management
    England
    EnglandBritish252981580001
    TOCKNELL, Robert
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    Director
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    United KingdomBritish127357140001
    USHER, Irene Ellen
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    Director
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    England
    United KingdomBritish127356890001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of THE QUARTERDECK GOSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Torrington
    Church Road
    PO12 2LB Gosport
    6
    England
    Jun 06, 2016
    Church Road
    PO12 2LB Gosport
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Mrs Irene Usher
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    Jun 06, 2016
    High Street
    PO12 1EA Gosport
    137
    Hampshire
    Yes
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.

    What are the latest statements on persons with significant control for THE QUARTERDECK GOSPORT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2021The 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