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QUARK PROPERTY LTD

QUARK PROPERTY LTD

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

    • Overview

    Company NameQUARK PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11685427
    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 QUARK PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUARK PROPERTY LTD located?

    Registered Office Address
    Ashwell House
    Brunthwaite
    BD20 0ND Silsden
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUARK PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    QUARK PROPERTYSep 16, 2020Sep 16, 2020
    ROBERT J SIMPSONNov 19, 2018Nov 19, 2018

    What are the latest accounts for QUARK PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for QUARK PROPERTY LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for QUARK PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		4 pagesAA

    Change of details for Mr Robert James Simpson as a person with significant control on Aug 13, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ England to Ashwell House Brunthwaite Silsden West Yorkshire BD20 0nd on Aug 10, 2023

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Registered office address changed from Garbutt & Elliott, Triune Court Monks Cross Drive Huntington York YO32 9GZ England to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on Jan 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Garbutt & Elliott Llp Triune Court Monks Cross Drive York North Yorkshire YO32 9WZ to Garbutt & Elliott, Triune Court Monks Cross Drive Huntington York YO32 9GZ on Oct 16, 2020

    		1 pagesAD01

    Statement of capital on Oct 14, 2020

    • Capital: GBP 100
    		3 pagesSH19

    Second filing of Confirmation Statement dated Nov 18, 2019

    		6 pagesRP04CS01

    Re-registration from a private unlimited company to a private limited company

    		3 pagesRR06

    Certificate of change of name and re-registration to Limited

    		1 pagesCERT2

    Re-registration of Memorandum and Articles

    		13 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of change of name

    Company name changed robert j simpson\certificate issued on 16/09/20
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2020

    		RES15

    Confirmation statement made on Aug 12, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2020Clarification A second filed CS01 (Shareholder Information) was registered on 08/10/2020.
    View All Filings

    Who are the officers of QUARK PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Robert James
    Brunthwaite
    BD20 0ND Silsden
    Ashwell House
    West Yorkshire
    England
    		Director
    Brunthwaite
    BD20 0ND Silsden
    Ashwell House
    West Yorkshire
    England
    		EnglandBritish252850350001
    ROUND, Jonathon Charles
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    		Director
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARK PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Charles Round
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    		Nov 19, 2018
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr Robert James Simpson
    Brunthwaite
    BD20 0ND Silsden
    Ashwell House
    West Yorkshire
    England
    		Nov 19, 2018
    Brunthwaite
    BD20 0ND Silsden
    Ashwell House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    View Detailed Information on Persons with Significant Control

    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