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- QUINTON HOUSE LIMITED
QUINTON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
QUINTON HOUSE LIMITED
COMPANY NUMBER
03100434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
11/09/1995
(29years old)
WEBSITE
www.quintonhouse.net
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/09/1995
13/11/1995
ZEST CONSULTANTS LIMITED
Previous Names
11/09/1995 13/11/1995 ZEST CONSULTANTS LIMITED
ILFORD
IG27JD
Telephone: 01789720247
TPS: No
962 Eastern Avenue
Ilford
IG27JD
Quinton House
Main Road
Lower Quinton
Stratford-upon-avon, Warwickshire
CV37 8RY
Telephone: 720247
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Confirmation Statement (CS01) |
|
other |
16/05/2024 | Change of director’s details (CH01) |
|
officers |
13/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUINTON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Board Member Farooq Javed Raja (905267995) Appointed |
Date: 28/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2023 - Present (1 years and 4 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2023 - Present (1 years and 4 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 18 |
View Report |
19/05/2023 - Present (1 years and 4 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
11/09/1995 - Present (29years) Born in Jun 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 287 Past: 25607 |
View Report |
11/09/1995 - Present (29years) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 28559 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Confirmation Statement (CS01) |
|
other |
16/05/2024 | Change of director’s details (CH01) |
|
officers |
13/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
13/05/2024 | Change of director’s details (CH01) |
|
officers |
23/04/2024 | Annual Accounts. (AA) |
|
accounts |
28/02/2024 | Registration of a Charge (MR01) |
|
mortgages |
15/11/2023 | Change of director’s details (CH01) |
|
officers |
21/08/2023 | Confirmation Statement (CS01) |
|
other |
19/07/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/05/2023 | Appointment of director (AP01) |
|
officers |
26/05/2023 | Appointment of director (AP01) |
|
officers |
26/05/2023 | Termination of appointment of director (TM01) |
|
officers |
26/05/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
18/05/2023 | Confirmation Statement (CS01) |
|
other |
02/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/05/2023 | Termination of appointment of director (TM01) |
|
officers |
02/05/2023 | Change of individual person PSC details (PSC04) |
|
other |
05/01/2023 | Confirmation Statement (CS01) |
|
other |
07/09/2022 | Annual Accounts. (AA) |
|
accounts |
13/12/2021 | Confirmation Statement (CS01) |
|
other |
15/11/2021 | Annual Accounts. (AA) |
|
accounts |
24/02/2021 | Confirmation Statement (CS01) |
|
other |
11/01/2021 | Annual Accounts. (AA) |
|
accounts |
19/12/2019 | Confirmation Statement (CS01) |
|
other |
22/11/2019 | Annual Accounts. (AA) |
|
accounts |
03/01/2019 | Confirmation Statement (CS01) |
|
other |
29/10/2018 | Annual Accounts. (AA) |
|
accounts |
31/08/2018 | Termination of appointment of director (TM01) |
|
officers |
02/01/2018 | Confirmation Statement (CS01) |
|
other |
12/10/2017 | Change of director’s details (CH01) |
|
officers |
11/10/2017 | Change of individual person PSC details (PSC04) |
|
other |
11/10/2017 | Change of individual person PSC details (PSC04) |
|
other |
11/10/2017 | Change of individual person PSC details (PSC04) |
|
other |
11/10/2017 | Change of individual person PSC details (PSC04) |
|
other |
11/10/2017 | Change of director’s details (CH01) |
|
officers |
11/10/2017 | Change of director’s details (CH01) |
|
officers |
11/10/2017 | Change of director’s details (CH01) |
|
officers |
27/06/2017 | Annual Accounts. (AA) |
|
accounts |
23/01/2017 | Confirmation Statement (CS01) |
|
other |
24/08/2016 | Annual Accounts. (AA) |
|
accounts |
15/02/2016 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2016 | Annual Return (AR01) |
|
returns |
30/11/2015 | Annual Accounts. (AA) |
|
accounts |
19/02/2015 | Annual Return (AR01) |
|
returns |
15/12/2014 | Annual Accounts. (AA) |
|
accounts |
12/12/2014 | Appointment of director (AP01) |
|
officers |
10/03/2014 | Annual Return (AR01) |
|
returns |
14/11/2013 | Annual Accounts. (AA) |
|
accounts |
03/01/2013 | Annual Return (AR01) |
|
returns |
15/10/2012 | Annual Accounts. (AA) |
|
accounts |
07/02/2012 | Annual Return (AR01) |
|
returns |
17/08/2011 | Annual Accounts. (AA) |
|
accounts |
28/04/2011 | Change of registered office address (AD01) |
|
registeredAddress |
31/03/2011 | Change of registered office address (AD01) |
|
registeredAddress |
09/03/2011 | Annual Accounts. (AA) |
|
accounts |
19/01/2011 | No description (RESOLUTIONS) |
|
other |
14/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
12/01/2011 | Termination of appointment of secretary (TM02) |
|
officers |
12/01/2011 | Termination of appointment of director (TM01) |
|
officers |
12/01/2011 | Appointment of director (AP01) |
|
officers |
12/01/2011 | Appointment of director (AP01) |
|
officers |
08/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/01/2011 | Annual Return (AR01) |
|
returns |
25/11/2010 | Annual Return (AR01) |
|
returns |
01/02/2010 | Annual Accounts. (AA) |
|
accounts |
19/11/2009 | Annual Return (AR01) |
|
returns |
05/01/2009 | Annual Return. (363A) |
|
returns |
30/12/2008 | Annual Accounts. (AA) |
|
accounts |
22/12/2008 | Annual Return. (363A) |
|
returns |
25/01/2008 | Annual Accounts. (AA) |
|
accounts |
02/02/2007 | Annual Accounts. (AA) |
|
accounts |
19/09/2006 | Annual Return. (363A) |
|
returns |
06/01/2006 | Annual Accounts. (AA) |
|
accounts |
08/09/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/09/2005 | Annual Return. (363A) |
|
returns |
07/09/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/12/2004 | Annual Accounts. (AA) |
|
accounts |
26/08/2004 | Annual Return. (363S) |
|
returns |
26/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2004 | Annual Accounts. (AA) |
|
accounts |
22/10/2003 | Annual Return. (363S) |
|
returns |
26/11/2002 | Annual Return. (363S) |
|
returns |
08/11/2002 | Annual Accounts. (AA) |
|
accounts |
11/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/01/2002 | Annual Accounts. (AA) |
|
accounts |
18/10/2001 | Annual Return. (363S) |
|
returns |
19/09/2000 | Annual Return. (363S) |
|
returns |
01/08/2000 | Annual Accounts. (AA) |
|
accounts |
08/03/2000 | Annual Return. (363S) |
|
returns |
12/01/2000 | Annual Accounts. (AA) |
|
accounts |
26/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/1999 | Annual Accounts. (AA) |
|
accounts |
24/09/1998 | Annual Return. (363S) |
|
returns |
06/10/1997 | Annual Accounts. (AA) |
|
accounts |
24/09/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/1997 | Annual Return. (363S) |
|
returns |
29/07/1997 | Change of accounting reference date. (225) |
|
miscellaneous |
06/11/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/1996 | Annual Return. (363S) |
|
returns |
22/02/1996 | No description (288) |
|
other |
02/02/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/11/1995 | No description (RESOLUTIONS) |
|
other |
24/11/1995 | Annual Accounts. (AA) |
|
accounts |
24/11/1995 | No description (288) |
|
other |
24/11/1995 | No description (288) |
|
other |
24/11/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/11/1995 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) |
|
miscellaneous |
24/11/1995 | No description (RESOLUTIONS) |
|
other |
24/11/1995 | No description (288) |
|
other |
10/11/1995 | Change of name certificate (CERTNM) |
|
changeOfName |
11/09/1995 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUINTON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Board Member Farooq Javed Raja (905267995) Appointed |
Date: 28/04/2024 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: New Board Member Farooq Javed Raja (930957242) Appointed |
Date: 31/05/2023 | Event: Balraj Mehta (914200615) has left the board |
Date: 31/05/2023 | Event: New Board Member Mohammed Asif Raja (930950862) Appointed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Ranjeet Mehta (914264657) has left the board |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: Arun Kumar Mehta (919342346) has left the board |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Confirmation Statement filed |
Date: 23/02/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: New Board Member Arun Kumar Mehta (919342346) Appointed |
Date: 14/03/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 18/10/2012 | Event: New Accounts filed |
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