Q3 GROUNDS SERVICES LIMITED - GODALMING


Company Profile Company Filings

Overview

Q3 GROUNDS SERVICES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
Q3 GROUNDS SERVICES LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

Q3 GROUNDS SERVICES LIMITED - GODALMING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

7/8 INNOVATION PLACE
GODALMING
SURREY
GU7 1JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTUS LANDSCAPES LIMITED (until 08/03/2022)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GBH LAW LIMITED Corporate Secretary 2019-07-01 CURRENT
LIAN KOCKELBERGH Mar 1988 British Director 2019-06-10 CURRENT
LUCY HAYES Nov 1981 British Director 2019-06-10 CURRENT
ALEX GAVRILOVIC Aug 1962 British Director 2019-06-10 CURRENT
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2020-11-04 CURRENT
MR STUART WILLIAM BELLEW Apr 1971 British Director 2019-05-16 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2015-10-07 UNTIL 2016-01-08 RESIGNED
MR LEE JON NEWMAN May 1973 British Director 2018-07-31 UNTIL 2019-05-16 RESIGNED
MR ANTHONY FRANCIS OWEN Jul 1971 British Director 2015-06-12 UNTIL 2016-03-14 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 UNTIL 2018-11-16 RESIGNED
GAVIN JOHN PRINGLE Dec 1961 British Director 2016-03-22 UNTIL 2016-10-17 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2015-06-12 UNTIL 2016-10-06 RESIGNED
EDWARD CAMERON INGRAM Mar 1965 British Director 2016-10-17 UNTIL 2018-01-22 RESIGNED
MR MALCOLM DOUGLAS GOATER May 1952 British Director 2002-05-02 UNTIL 2015-06-12 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2019-05-16 UNTIL 2020-10-09 RESIGNED
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 UNTIL 2019-05-16 RESIGNED
ANNE GOATER Jan 1955 British Secretary 2002-05-02 UNTIL 2015-06-12 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2016-11-30 UNTIL 2018-07-20 RESIGNED
MR RICHARD ALEXANDER JONES Sep 1956 British Director 2002-05-02 UNTIL 2015-06-12 RESIGNED
RICHARD JONES Apr 1972 British Director 2018-07-20 UNTIL 2019-05-16 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-05-02 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2016-07-28 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-08-31 RESIGNED
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2019-05-16 RESIGNED
MR PHILIP GRAEME WELCH Jan 1957 British Director 2016-07-27 UNTIL 2017-01-05 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2015-06-12 UNTIL 2016-05-25 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q3 Facilities Holdings Limited 2020-10-09 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Q3 Services Group Limited 2019-05-16 - 2020-10-09 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Redfields Landscaping & Design Limited 2016-04-06 - 2019-05-16 London   Ownership of shares 75 to 100 percent
Vps (Uk) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vacant Property Security Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 - 2016-04-06 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE SHARED SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REDFIELDS LANDSCAPING & DESIGN LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWTONS GROUP LIMITED GODALMING ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MITIE ENVIROCARE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK CRBS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROCIUS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities
VPS SITE SECURITY LIMITED OLDHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FORMCOMPLETE LIMITED BRISTOL Dissolved... DORMANT 84110 - General public administration activities
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE WORK WISE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MITIE LOCAL SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
Q3 FACILITIES HOLDINGS LIMITED GODALMING ENGLAND Active GROUP 81100 - Combined facilities support activities
Q3 SERVICES GROUP LIMITED GODALMING ENGLAND Active SMALL 81100 - Combined facilities support activities
Q3 SECURITY LIMITED GODALMING ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Q3 Grounds Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 30-03-2022 £97,280 Cash £39,541 equity

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