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Company Information for QUESTRUM HOLDINGS LIMITED
THE ANNEXE 3 GASDEN DRIVE, WITLEY, GODALMING, SURREY, GU8 5QQ,
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Company Registration Number
 01173364 Private Limited Company
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Company Overview
About Questrum Holdings Ltd
QUESTRUM HOLDINGS LIMITED was founded on 1974-06-10 and has its registered office in Godalming. The organisation's status is listed as "Active". Questrum Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| QUESTRUM HOLDINGS LIMITED | |
| Legal Registered Office | |
| THE ANNEXE 3 GASDEN DRIVE WITLEY GODALMING SURREY GU8 5QQ Other companies in GU8 | |
Filing Information
| Company Number | 01173364 | |
|---|---|---|
| Company ID Number | 01173364 | |
| Date formed | 1974-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB641362557 |
| Last Datalog update: | 2025-12-05 09:25:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUESTRUM HOLDINGS LIMITED
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Company Officers of QUESTRUM HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HENRY COLEMAN |
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JEANETTE LOUISE BIRD |
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BRIAN ROBERT COLEMAN |
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PAUL HENRY COLEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN STANLEY ROUND |
Director | ||
CSCS NOMINEES LIMITED |
Company Secretary | ||
MICHAEL GEORGE JONES |
Company Secretary | ||
MICHAEL GEORGE JONES |
Director | ||
ALLEN JOHN COLEMAN |
Director | ||
JOHN PEDEN COLEMAN |
Director | ||
LESLIE PERCIVAL FERNANDEZ |
Director | ||
DEREK JOHN BYTHEWAY |
Director | ||
DAVID WILLIAM LEWIS |
Director | ||
FREDERICK JOHN NOCKOLDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMES HERITAGE TRUST LIMITED | Director | 2001-09-19 | CURRENT | 1979-06-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of a person with significant control statement | ||
| CESSATION OF JEANETTE LOUISE BIRD AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE LOUISE BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY COLEMAN | |
| PSC07 | CESSATION OF PAUL HENRY COLEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Paul Henry Coleman on 2022-07-18 | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY COLEMAN | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 265910 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/16 STATEMENT OF CAPITAL;GBP 265910 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 265910 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 265910 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM Alderney House, 58 Normandy Street, Alton Hampshire GU34 1DE | |
| REGISTERED OFFICE CHANGED ON 17/04/13 FROM , Alderney House, 58 Normandy, Street, Alton, Hampshire, GU34 1DE | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JEANETTE LOUISE BIRD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Brian Robert Coleman on 2010-07-11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | Return made up to 11/07/09; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/03/06 | |
| ELRES | S366A DISP HOLDING AGM 14/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG | |
| Registered office changed on 13/09/05 from:\headway house, crosby way, farnham, surrey GU9 7XG | ||
| 363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| WRES09 | POS 19/07/96 | |
| 169 | £ IC 300000/265910 20/08/96 £ SR 34090@1=34090 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HEADWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/95 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: HEADWAY HOUSE CHRISTY ESTATE IVY ROAD ALDERSHOT GU12 4TX | |
| Registered office changed on 22/03/95 from:\headway house, christy estate, ivy road, aldershot GU12 4TX | ||
| 288 | DIRECTOR RESIGNED | |
| Registered office changed on 05/07/94 from:\gresham house, twickenham road, feltham, middlesex TW13 6HA |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to QUESTRUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUESTRUM HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUESTRUM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 QUESTRUM HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of QUESTRUM HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUESTRUM HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for QUESTRUM 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 (68209 - Other letting and operating of own or leased real estate) as QUESTRUM HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUESTRUM 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 QUESTRUM 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 QUESTRUM 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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