QUINCE PARK ASSOCIATES LIMITED

QUINCE PARK ASSOCIATES LIMITED

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

    Company NameQUINCE PARK ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09005246
    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 QUINCE PARK ASSOCIATES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is QUINCE PARK ASSOCIATES LIMITED located?

    Registered Office Address
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINCE PARK ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for QUINCE PARK ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for QUINCE PARK ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Rachel Anne Jackson as a person with significant control on Jan 15, 2026

    2 pagesPSC04

    Change of details for Miss Nicola Claydon as a person with significant control on Jan 15, 2026

    2 pagesPSC04

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 22, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    4 pagesCS01

    Notification of Nicola Claydon as a person with significant control on Apr 20, 2019

    2 pagesPSC01

    Director's details changed for Mrs Rachel Anne Ingvaldson on Apr 20, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Who are the officers of QUINCE PARK ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYDON, Nicola
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    United Kingdom
    Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    United Kingdom
    United KingdomBritish79402600002
    JACKSON, Rachel Anne
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    United Kingdom
    Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    United Kingdom
    United KingdomBritish138256020025

    Who are the persons with significant control of QUINCE PARK ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Claydon
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Apr 20, 2019
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    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.
    Mrs Rachel Anne Jackson
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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