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QMS (POUNDBURY) LLP

QMS (POUNDBURY) LLP

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

    • Overview

    Company NameQMS (POUNDBURY) LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC353328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is QMS (POUNDBURY) LLP located?

    Registered Office Address
    66 Lincoln's Inn Fields
    WC2A 3LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QMS (POUNDBURY) LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for QMS (POUNDBURY) LLP?

    Last Confirmation Statement Made Up ToMar 17, 2025
    Next Confirmation Statement DueMar 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024
    OverdueNo

    What are the latest filings for QMS (POUNDBURY) LLP?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Notification of William Arthur Philip Louis Windsor as a person with significant control on Sep 08, 2022

    		2 pagesLLPSC01

    Cessation of Charles Philip Arthur George Windsor as a person with significant control on Sep 08, 2022

    		1 pagesLLPSC07

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Change of details for The Duke of Cornwall Charles Philip Arthur George Windsor as a person with significant control on Aug 08, 2018

    		2 pagesLLPSC04

    Change of details for Hrh the Duke of Cornwall Charles Philip Arthur George Windsor as a person with significant control on Aug 08, 2018

    		2 pagesLLPSC04

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		4 pagesLLCS01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Annual return made up to Mar 17, 2016

    		3 pagesLLAR01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Mar 17, 2015

    		3 pagesLLAR01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of QMS (POUNDBURY) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alastair Gilbert
    c/o Duchy Of Cornwall
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		LLP Designated Member
    c/o Duchy Of Cornwall
    Buckingham Gate
    SW1E 6LA London
    10
    United Kingdom
    		United Kingdom30474030003
    CHOUGHS NOMINEES LIMITED
    Buckingham Gate
    SW1E 6LA London
    10
    England
    		LLP Designated Member
    Buckingham Gate
    SW1E 6LA London
    10
    England
    Identification TypeUK Limited Company
    Registration Number02021944
    		192867030001
    FURBER, Williams James
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		LLP Designated Member
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Uk149790240001
    ROSS, Walter Robert Alexander, Sir
    c/o Duchy Of Cornwall
    10 Buckingham Gate
    SW1E 6LA London
    10
    		LLP Designated Member
    c/o Duchy Of Cornwall
    10 Buckingham Gate
    SW1E 6LA London
    10
    		England54711300001
    THORNE, James
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		LLP Designated Member
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		United Kingdom35688470001
    WOODPECKER INVESTMENTS LIMITED
    East Street
    BH21 1DX Wimborne
    Millstream House 39a
    Dorset
    		LLP Designated Member
    East Street
    BH21 1DX Wimborne
    Millstream House 39a
    Dorset
    Identification TypeEuropean Economic Area
    Registration Number2829392
    		150795950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QMS (POUNDBURY) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Duke Of Cornwall William Arthur Philip Louis Windsor
    Buckingham Gate
    SW1E 6LA London
    Duchy Of Cornwall Estate Office, 10
    England
    		Sep 08, 2022
    Buckingham Gate
    SW1E 6LA London
    Duchy Of Cornwall Estate Office, 10
    England
    		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 LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    The Duke Of Cornwall Charles Philip Arthur George Windsor
    Buckingham Gate
    SW1E 6LA London
    Duchy Of Cornwall Estate Office, 10
    United Kingdom
    		Apr 06, 2016
    Buckingham Gate
    SW1E 6LA London
    Duchy Of Cornwall Estate Office, 10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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