QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED

QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED

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

    Company NameQUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07766997
    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 QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED?

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

    Where is QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8-10 8-10 East Prescot Road
    L14 1PW Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 29, 2023

    What is the status of the latest confirmation statement for QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Ian David Crane as a director on Mar 21, 2024

    1 pagesTM01

    Appointment of Mr Nick Stott as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Andrew Louis as a secretary on Mar 15, 2024

    2 pagesAP04

    Termination of appointment of Wfm as a secretary on Mar 07, 2024

    1 pagesTM02

    Cessation of Wfm as a person with significant control on Mar 04, 2024

    1 pagesPSC07

    Registered office address changed from 21 Westway Maghull Liverpool L31 2PQ England to 8-10 8-10 East Prescot Road Liverpool L14 1PW on Mar 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 29, 2023

    6 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    8 pagesCS01

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2022

    6 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2021

    6 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2020

    4 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2019

    4 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Notification of Wfm as a person with significant control on Sep 19, 2019

    2 pagesPSC02

    Termination of appointment of Westbridge Facilities Management as a director on Sep 19, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 29, 2018

    4 pagesAA

    Appointment of Mr Ian David Crane as a director on Oct 18, 2018

    2 pagesAP01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW LOUIS
    East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    Secretary
    East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    Identification TypeUK Limited Company
    Registration Number03883376
    317382720001
    STOTT, Nick
    8-10 East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    Director
    8-10 East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    EnglandBritishN/A320692550001
    WFM
    Westway
    Maghull
    L31 2PQ Liverpool
    21
    England
    Secretary
    Westway
    Maghull
    L31 2PQ Liverpool
    21
    England
    Identification TypeUK Limited Company
    Registration Number07904859
    225590050001
    BOYLAN, Kierstan Julia
    Moss Lane
    Wrightington
    WN6 9PB Wigan
    The Cottage
    Lancashire
    United Kingdom
    Director
    Moss Lane
    Wrightington
    WN6 9PB Wigan
    The Cottage
    Lancashire
    United Kingdom
    EnglandBritishDirector73940450001
    CRANE, Ian David
    8-10 East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    Director
    8-10 East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    EnglandBritishProperty Manager243141970001
    MANSFIELD, Dympna Jane
    Olde Stoneheath Court
    Long Lane Heath Charnock
    PR6 9EH Chorley
    14
    Lancashire
    United Kingdom
    Director
    Olde Stoneheath Court
    Long Lane Heath Charnock
    PR6 9EH Chorley
    14
    Lancashire
    United Kingdom
    EnglandBritishManaging Director41434630002
    WESTBRIDGE FACILITIES MANAGEMENT
    Westway
    Maghull
    L31 2PQ Liverpool
    21
    England
    Director
    Westway
    Maghull
    L31 2PQ Liverpool
    21
    England
    Identification TypeEuropean Economic Area
    Registration Number07904859
    178091410001

    Who are the persons with significant control of QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wfm
    Westway
    Maghull
    L31 2PQ Liverpool
    21
    England
    Sep 19, 2019
    Westway
    Maghull
    L31 2PQ Liverpool
    21
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07904859
    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.
    Ms Dympna Mansfield Boylan
    Ormskirk Road
    WN5 9DQ Wigan
    The Old Carnegie Library
    England
    Sep 19, 2016
    Ormskirk Road
    WN5 9DQ Wigan
    The Old Carnegie Library
    England
    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 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 QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 05, 2024The 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