HOUSE OF QUARR LIMITED

HOUSE OF QUARR LIMITED

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

    Company NameHOUSE OF QUARR LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10327583
    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 HOUSE OF QUARR LIMITED?

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

    Where is HOUSE OF QUARR LIMITED located?

    Registered Office Address
    Quarr House Manchester Road
    Sway
    SO41 6AS Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE OF QUARR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOUSE OF QUARR LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for HOUSE OF QUARR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Cessation of Paul Davis as a person with significant control on Mar 20, 2025

    1 pagesPSC07

    Appointment of Mr Christopher Simon Hunka as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Paul Davis as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Ms Tracy Mcnamara as a director on Oct 04, 2024

    2 pagesAP01

    Termination of appointment of Dawn Elizabeth Smith as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Zofia Karol as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Ms Gabriella Musetti as a director on Apr 27, 2023

    2 pagesAP01

    Cessation of Zofia Karol as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Cessation of Dawn Elizabeth Smith as a person with significant control on Nov 01, 2021

    1 pagesPSC07

    Cessation of Lina Lotto as a person with significant control on Nov 01, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Appointment of Dr Elliott Singer as a director on Jan 08, 2021

    2 pagesAP01

    Termination of appointment of Carol Ann Paterson as a director on Jan 08, 2021

    1 pagesTM01

    Cessation of Carol Ann Paterson as a person with significant control on Jan 08, 2021

    1 pagesPSC07

    Who are the officers of HOUSE OF QUARR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNKA, Christopher Simon
    Manchester Road
    Sway
    SO41 6AS Lymington
    Flat 2 Quarr House
    England
    Director
    Manchester Road
    Sway
    SO41 6AS Lymington
    Flat 2 Quarr House
    England
    EnglandBritish334035470001
    LOTTO, Lina
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Director
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    EnglandAustralian225802440003
    MCNAMARA, Tracy
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    Director
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    EnglandBritish140904270008
    MUSETTI, Gabriella
    Manchester Road
    Sway
    SO41 6AS Lymington
    Flat 1 Quarr House
    England
    Director
    Manchester Road
    Sway
    SO41 6AS Lymington
    Flat 1 Quarr House
    England
    EnglandBritish308507190001
    PERCIVAL, Brian Edward
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    EnglandBritish212109300001
    SINGER, Elliott, Dr
    The Meadway
    IG9 5PG Buckhurst Hill
    23
    Essex
    England
    Director
    The Meadway
    IG9 5PG Buckhurst Hill
    23
    Essex
    England
    United KingdomBritish89697730002
    BOWDEN, Anne Mary Tamsin
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    Dorset
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    Dorset
    United Kingdom
    EnglandBritish182037420001
    BURKS, Adrian Alan
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Director
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    EnglandBritish225800410001
    DAVIS, Paul
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Director
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    EnglandBritish225801460001
    KAROL, Zofia
    Flat 1 Quarr House
    Manchester Road
    SO41 6AS Sway
    Flat 1 Quarr House
    Hampshire
    United Kingdom
    Director
    Flat 1 Quarr House
    Manchester Road
    SO41 6AS Sway
    Flat 1 Quarr House
    Hampshire
    United Kingdom
    United KingdomBritish273149700001
    PATERSON, Carol Ann
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Director
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    EnglandBritish253096780001
    SMITH, Dawn Elizabeth
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Director
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    EnglandBritish36481100004

    Who are the persons with significant control of HOUSE OF QUARR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zofia Karol
    Manchester Road
    SO41 6AS Sway
    Flat 1 Quarr House
    Hampshire
    England
    Apr 01, 2020
    Manchester Road
    SO41 6AS Sway
    Flat 1 Quarr House
    Hampshire
    England
    Yes
    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 voting rights in the company.
    Ms Carol Ann Paterson
    Manchester Road
    Sway
    SO41 6AS Lymington
    Flat 5 Quarr House
    England
    Jan 01, 2019
    Manchester Road
    Sway
    SO41 6AS Lymington
    Flat 5 Quarr House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Davis
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Aug 11, 2017
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    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 company.
    Ms Lina Lotto
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Aug 11, 2017
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian Alan Burks
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Aug 11, 2017
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    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 company.
    Miss Dawn Elizabeth Smith
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    England
    Jul 11, 2017
    Manchester Road
    Sway
    SO41 6AS Lymington
    Quarr House
    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 company.
    Miss Anne Mary Tamsin Bowden
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    Dorset
    United Kingdom
    Jul 11, 2017
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    Dorset
    United Kingdom
    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.
    Mr Brian Edward Percival
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Aug 12, 2016
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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