QUARRY HILL MANAGEMENT SERVICES LIMITED

QUARRY HILL MANAGEMENT SERVICES LIMITED

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

    Company NameQUARRY HILL MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10755288
    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 QUARRY HILL MANAGEMENT SERVICES LIMITED?

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

    Where is QUARRY HILL MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    20 Owl Lane
    WF12 7RQ Dewsbury
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARRY HILL MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for QUARRY HILL MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for QUARRY HILL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 100
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Jul 04, 2017 with updates

    6 pagesCS01

    Notification of Tracey Joanne Harbidge as a person with significant control on Jun 20, 2017

    2 pagesPSC01

    Change of details for Mr Neil Charles Harbidge as a person with significant control on Jun 20, 2017

    2 pagesPSC04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Neil Charles Harbidge on Jun 12, 2017

    2 pagesCH01

    Appointment of Mrs Tracey Joanne Harbidge as a director on Jun 05, 2017

    2 pagesAP01

    Who are the officers of QUARRY HILL MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBIDGE, Neil Charles
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    Director
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    EnglandBritishDirector27875210004
    HARBIDGE, Tracey Joanne
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    Director
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    EnglandBritishDirector95991820002

    Who are the persons with significant control of QUARRY HILL MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Joanne Harbidge
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    Jun 20, 2017
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    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.
    Mr Neil Charles Harbidge
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    May 05, 2017
    Owl Lane
    WF12 7RQ Dewsbury
    20
    West Yorkshire
    England
    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.

    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