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Home > England & Wales Companies > QUARMBY HOLDINGS LIMITED
Company Information for

QUARMBY HOLDINGS LIMITED

HOLT FARM FARMHOUSE HAREWOOD ROAD, ARTHINGTON, OTLEY, LS21 1PN,
Company Registration Number
01051111
Private Limited Company
Active

Company Overview

About Quarmby Holdings Ltd
QUARMBY HOLDINGS LIMITED was founded on 1972-04-24 and has its registered office in Otley. The organisation's status is listed as "Active". Quarmby Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUARMBY HOLDINGS LIMITED
 
Legal Registered Office
HOLT FARM FARMHOUSE HAREWOOD ROAD
ARTHINGTON
OTLEY
LS21 1PN
Other companies in LS21
 
Filing Information
Company Number 01051111
Company ID Number 01051111
Date formed 1972-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB179850317  
Last Datalog update: 2024-01-07 02:55:59
Primary Source:Companies House
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Company Officers of QUARMBY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTONY BATTY
 Company Secretary 2009-03-31
LAURA GABRIELLE IRENE DAVIES
 Director 2016-01-01
HANNAH MARGARET EAMES
 Director 2016-01-01
JAMES ROGER QUARMBY
 Director 1991-12-29
JULIA MARGARET QUARMBY
 Director 1991-12-29
OLIVER ALEXANDER QUARMBY
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROWLAND ADRIAN FLINT
 Company Secretary 2002-01-17 2009-03-31
ROWLAND ADRIAN FLINT
 Director 2002-01-17 2009-03-31
JOHN WILSON QUARMBY
 Director 1991-12-29 2003-04-25
JOHN WILSON QUARMBY
 Company Secretary 1991-12-29 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTONY BATTY OLICANA PROPERTIES LIMITED Company Secretary 2009-03-31 CURRENT 1967-05-19 Active
JOHN ANTONY BATTY THE FINEST FLATS COMPANY LIMITED Company Secretary 2009-03-31 CURRENT 2001-02-12 Active
LAURA GABRIELLE IRENE DAVIES OLICANA PROPERTIES LIMITED Director 2016-01-01 CURRENT 1967-05-19 Active
LAURA GABRIELLE IRENE DAVIES THE FINEST FLATS COMPANY LIMITED Director 2016-01-01 CURRENT 2001-02-12 Active
HANNAH MARGARET EAMES OLICANA PROPERTIES LIMITED Director 2016-01-01 CURRENT 1967-05-19 Active
HANNAH MARGARET EAMES THE FINEST FLATS COMPANY LIMITED Director 2016-01-01 CURRENT 2001-02-12 Active
JAMES ROGER QUARMBY HEBBLE VALLEY WEAVING LIMITED Director 2005-07-29 CURRENT 1922-04-28 Liquidation
JAMES ROGER QUARMBY YCPD (HALIFAX) LIMITED Director 2005-07-21 CURRENT 2005-06-27 Dissolved 2014-05-13
JAMES ROGER QUARMBY THE FINEST FLATS COMPANY LIMITED Director 2001-02-12 CURRENT 2001-02-12 Active
JAMES ROGER QUARMBY QUARMBY DESIGN BUILD LIMITED Director 1991-10-30 CURRENT 1990-10-30 Dissolved 2014-05-13
JAMES ROGER QUARMBY OLICANA PROPERTIES LIMITED Director 1990-12-28 CURRENT 1967-05-19 Active
JULIA MARGARET QUARMBY THE FINEST FLATS COMPANY LIMITED Director 2001-02-12 CURRENT 2001-02-12 Active
JULIA MARGARET QUARMBY OLICANA PROPERTIES LIMITED Director 1990-12-28 CURRENT 1967-05-19 Active
OLIVER ALEXANDER QUARMBY ST JAMES SECURITIES GROUP LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
OLIVER ALEXANDER QUARMBY WLBH2013 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY EN2013 LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-08-23
OLIVER ALEXANDER QUARMBY SJS (99) LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY QUARMBY DEVELOPMENTS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY THE FINEST FLATS COMPANY LIMITED Director 2002-03-01 CURRENT 2001-02-12 Active
OLIVER ALEXANDER QUARMBY OLICANA PROPERTIES LIMITED Director 2002-01-14 CURRENT 1967-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Arthington Park Arthington Otley West Yorkshire LS21 1PH
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-20CH01Director's details changed for Mrs Laura Gabrielle Irene Davies on 2018-06-20
2018-06-15PSC07CESSATION OF JULIA MARGARET QUARMBY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 9000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-12CH01Director's details changed for Mr Oliver Alexander Quarmby on 2016-09-12
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 9000
2016-01-15AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-15AP01DIRECTOR APPOINTED MRS LAURA GABRIELLE IRENE DAVIES
2016-01-14AP01DIRECTOR APPOINTED MRS HANNAH MARGARET EAMES
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 9000
2015-01-14AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 9000
2014-01-16AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-02-05AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-13AR0129/12/11 ANNUAL RETURN FULL LIST
2011-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-21AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-13AR0129/12/09 FULL LIST
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTONY BATTY / 29/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER QUARMBY / 29/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET QUARMBY / 29/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER QUARMBY / 29/12/2009
2009-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-09288aSECRETARY APPOINTED JOHN ANTONY BATTY
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROWLAND FLINT
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUARMBY / 09/01/2009
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-07363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-19363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-14RES13FACILITY LETTER 02/03/06
2006-01-18363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-01-11363(288)DIRECTOR RESIGNED
2004-01-11363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-23169£ IC 9500/9000 25/04/03 £ SR 500@1=500
2003-01-15363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-07169£ IC 10000/9500 15/04/02 £ SR 500@1=500
2002-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-28288bSECRETARY RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-01-21363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-02-08363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: HOWBER HILL FARM LANGBAR ILKLEY LS29 0EX
1997-01-21363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-12-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-04-14363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-21363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/94
1994-03-18363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-10-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to QUARMBY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUARMBY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF RECTIFICATION 1987-02-12 Satisfied NWS 3 LIMITED.
INTERCOMPANY LETTER OF SET OFF 1986-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1986-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
MORTGAGE 1985-03-29 Satisfied EUROLEASE CORPORATION LIMITED
LEGAL CHARGE 1985-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1985-02-05 Satisfied THE ROYAL BANK SCOTLAND PLC
LEGAL CHARGE 1985-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 1985-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARMBY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of QUARMBY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARMBY HOLDINGS LIMITED
Trademarks
We have not found any records of QUARMBY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARMBY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUARMBY HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where QUARMBY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARMBY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARMBY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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