SQE GRAFTY GREEN MANAGEMENT CO LTD

SQE GRAFTY GREEN MANAGEMENT CO LTD

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

    Company NameSQE GRAFTY GREEN MANAGEMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11010934
    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 SQE GRAFTY GREEN MANAGEMENT CO LTD?

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

    Where is SQE GRAFTY GREEN MANAGEMENT CO LTD located?

    Registered Office Address
    5 Boughton Park
    Grafty Green
    ME17 2EF Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQE GRAFTY GREEN MANAGEMENT CO LTD?

    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 SQE GRAFTY GREEN MANAGEMENT CO LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for SQE GRAFTY GREEN MANAGEMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD England to 5 Boughton Park Grafty Green Maidstone ME17 2EF on Apr 05, 2024

    1 pagesAD01

    Cessation of Quinn Estates Kent Limited as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declaration of interest/approval of appointment/company business 22/11/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Christy John Howard as a director on Nov 22, 2023

    2 pagesAP01

    Termination of appointment of Mark William Quinn as a director on Nov 22, 2023

    1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Termination of appointment of Mark Francis Sheardown as a director on Mar 31, 2023

    1 pagesTM01

    Registered office address changed from Quinn Estates Ltd the Cow Shed Highland Court Farm Bridge Kent CT4 5HW England to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on Dec 02, 2022

    1 pagesAD01

    Appointment of Kent Property Management as a secretary on Dec 01, 2022

    2 pagesAP04

    Termination of appointment of Huw John Evans as a secretary on Dec 01, 2022

    1 pagesTM02

    Confirmation statement made on Oct 11, 2022 with updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    3 pagesCS01

    Who are the officers of SQE GRAFTY GREEN MANAGEMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT PROPERTY MANAGEMENT
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Secretary
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Identification TypeUK Limited Company
    Registration Number11318584
    264026850001
    HOWARD, Christy John
    Boughton Park
    Grafty Green
    ME17 2EF Maidstone
    5
    England
    Director
    Boughton Park
    Grafty Green
    ME17 2EF Maidstone
    5
    England
    EnglandBritish316371370001
    EVANS, Huw John
    West View Farm
    Cop Street Road
    CT3 2DN Canterbury
    The Sow Yard
    Kent
    England
    Secretary
    West View Farm
    Cop Street Road
    CT3 2DN Canterbury
    The Sow Yard
    Kent
    England
    238953420001
    QUINN, Mark William
    Highland Court Farm
    CT4 5HW Bridge
    The Cow Shed
    Kent
    England
    Director
    Highland Court Farm
    CT4 5HW Bridge
    The Cow Shed
    Kent
    England
    EnglandBritish164511140009
    SHEARDOWN, Mark Francis
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    Director
    Dennehill Business Centre
    Womenswold
    CT4 6HD Canterbury
    Unit 2
    England
    EnglandBritish75056280007

    Who are the persons with significant control of SQE GRAFTY GREEN MANAGEMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bekesbourne Lane
    Littlebourne
    CT3 1UZ Canterbury
    77
    Kent
    United Kingdom
    Oct 12, 2017
    Bekesbourne Lane
    Littlebourne
    CT3 1UZ Canterbury
    77
    Kent
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09044975
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SQE GRAFTY GREEN MANAGEMENT CO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 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