QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11923181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Beverley Jane Eves on Oct 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Miss Beverley Jane Eves as a person with significant control on Mar 30, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Suite No. 1, Stubbings House Henley Road Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Apr 14, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Eaves Property Management Services Limited on Mar 30, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Charlie Celino as a director on May 12, 2024 | 1 pages | TM01 | ||
Cessation of Charlie Celino as a person with significant control on May 12, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Jason Mills as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Notification of Beverley Jane Eves as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||
Appointment of Miss Beverley Jane Eves as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jason Mills as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Termination of appointment of Christopher David Sly as a director on May 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Edward Nutt as a director on May 23, 2022 | 1 pages | TM01 | ||
Notification of Charlie Celino as a person with significant control on May 23, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Tamra Michelle Booth as a director on May 23, 2022 | 1 pages | TM01 | ||
Cessation of Timothy Edward Nutt as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||
Cessation of Christopher David Sly as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||
Cessation of Tamra Michelle Booth as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||
Who are the officers of QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom |
| 248642240001 | ||||||||||
| EVES, Beverley Jane | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | 186187740001 | |||||||||
| BOOTH, Tamra Michelle | Director | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | England | British | 248413930001 | |||||||||
| CELINO, Charlie | Director | Cavendish Road SM2 5FY Sutton Flat 2, Quinn Lodge England | England | British | 296124590001 | |||||||||
| HUDA, Khayrul | Director | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | United Kingdom | British | 266220160001 | |||||||||
| MILLS, Jason | Director | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | England | British | 283800620001 | |||||||||
| NUTT, Timothy Edward | Director | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | England | British | 93386600001 | |||||||||
| SLY, Christopher David | Director | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | England | British | 221849730001 | |||||||||
| TROTT, Nicholas Mark | Director | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | England | British | 216856880001 |
Who are the persons with significant control of QUINN LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Beverley Jane Eves | Dec 11, 2023 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charlie Celino | May 23, 2022 | Cavendish Road SM2 5FY Sutton Flat 2 Quinn Lodge England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Mills | Feb 28, 2022 | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Edward Nutt | Feb 28, 2022 | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Sly | Feb 28, 2022 | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tamra Michelle Booth | Apr 03, 2019 | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Mark Trott | Apr 03, 2019 | Henley Road SL6 6QL Maidenhead Suite No. 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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