Active
Company Information for QUINN PATEL ESTATES (1) LIMITED
QUINN WILSON ESTATES LTD THE COW SHED, HIGHLAND COURT FARM, CANTERBURY, KENT, CT4 5HW,
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Company Registration Number
05990548
Private Limited Company
Active |
Company Name | ||
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QUINN PATEL ESTATES (1) LIMITED | ||
Legal Registered Office | ||
QUINN WILSON ESTATES LTD THE COW SHED HIGHLAND COURT FARM CANTERBURY KENT CT4 5HW Other companies in CT3 | ||
Previous Names | ||
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Company Number | 05990548 | |
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Company ID Number | 05990548 | |
Date formed | 2006-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB946365493 |
Last Datalog update: | 2024-03-06 19:11:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT BROOKSBY CAVELL |
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MARK WILLIAM QUINN |
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MARTIN KEITH SANDALL |
Officer | Role | Date Appointed | Date Resigned |
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JAMES BEDFORD PACE |
Director | ||
MARK WILLIAM QUINN |
Director | ||
MARK WILLIAM QUINN |
Director | ||
JAMES BEDFORD PACE |
Director | ||
MARTIN CARLO RIGDEN |
Director | ||
GEORGE ARCHIBALD WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PQW FOUNDRY LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Liquidation | |
PQW MILLSTROOD LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
QUINN ESTATES BARDELLS WHARF LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
QUINN ESTATES ASHFORD LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
SQE GRAFTY GREEN MANAGEMENT CO LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
QUINN ESTATES BROKEHILL LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
QUINN ESTATES EPPING LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
NEWMAQUINN COMMERCIAL LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ASHFORD COMMERCIAL QUARTER LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
BINBURY PARK ESTATES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
QUINNATORI LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
QUINN PATEL & PLEWS DEVELOPMENTS LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
CLOVER HOUSE (WHITSTABLE) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
HAMMILL PARK MANAGEMENT COMPANY LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
SQE GRAFTY GREEN LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
QUINN ESTATES (SITTINGBOURNE) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
QUINN ESTATES KENT LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
SILVER SANDS KENT LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-02-16 | |
NEWMAQUINN FARMS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
DEAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-07-30 | CURRENT | 2010-11-04 | Active | |
QUINN ESTATES LIMITED | Director | 2011-07-30 | CURRENT | 2004-06-10 | Active | |
PQW FOUNDRY LIMITED | Director | 2011-07-30 | CURRENT | 2007-07-19 | Liquidation | |
THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-07-30 | CURRENT | 2010-11-04 | Active | |
QUINN INVESTMENTS LIMITED | Director | 2011-07-30 | CURRENT | 1997-03-25 | Active | |
PQW MILLSTROOD LIMITED | Director | 2011-07-30 | CURRENT | 2007-07-03 | Active | |
PARK FARM GLAZING LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
LEATH PARK HOLDINGS LIMITED | Director | 2018-05-06 | CURRENT | 2018-05-06 | Active | |
LEATH PARK DEVELOPMENTS (DEAL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
LEATH PARK DEVELOPMENTS (LITTLEBOURNE) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
LEATH PARK DEVELOPMENTS (CORNWALLIS) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
LEATH PARK DEVELOPMENTS (HEADCORN) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
LEATH PARK DEVELOPMENTS (BIDDENDEN) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
JENNER GROUP LIMITED | Director | 2015-09-30 | CURRENT | 2014-09-12 | Active | |
LEATH PARK DEVELOPMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
JENNER RBP LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
24 ROPER ROAD CANTERBURY LIMITED | Director | 2013-07-24 | CURRENT | 2012-10-30 | Active | |
C. JENNER & SON LIMITED | Director | 2009-03-04 | CURRENT | 1934-03-13 | Active | |
JENNER (CONTRACTORS) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059905480014 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480013 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059905480006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
REGISTRATION OF A CHARGE / CHARGE CODE 059905480012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480012 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059905480009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059905480009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 059905480011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059905480011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480010 | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
RES15 | CHANGE OF COMPANY NAME 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480009 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480007 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MS KALPNA NAISHAD PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH SANDALL | |
PSC02 | Notification of Roniks Limited as a person with significant control on 2020-09-18 | |
PSC07 | CESSATION OF LEATH PARK DEVELOPMENTS (DEAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark William Quinn on 2019-11-07 | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
PSC05 | Change of details for Quinn Estates Kent Limited as a person with significant control on 2018-08-07 | |
PSC07 | CESSATION OF MARK WILLIAM QUINN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Leath Park Developments (Deal) Limited as a person with significant control on 2018-03-23 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH SANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEDFORD PACE | |
PSC07 | CESSATION OF JAMES BEDFORD PACE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480006 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Bedford Pace on 2013-11-07 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN | |
AP01 | DIRECTOR APPOINTED MR JAMES BEDFORD PACE | |
AR01 | 07/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACE | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 07/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM FOUR WINDS CLAPHAM HILL WHITSTABLE KENT CT5 3DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/2008 | |
288a | DIRECTOR APPOINTED JAMES BEDFORD PACE | |
288a | DIRECTOR APPOINTED MARTIN CARLO RIGDEN | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/10/07--------- £ SI 19@1=19 £ IC 2/21 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 77 BEKESBOURNE LANE, LITTLEBOURNE, CANTERBURY KENT CT3 1UZ | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
LEGAL CHARGE OVER BUILDING CONTRACT | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE OVER BUILDING CONTRACT | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
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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 QUINN PATEL ESTATES (1) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as QUINN PATEL ESTATES (1) LIMITED are:
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. |