Q1 PROFESSIONAL SERVICES LIMITED - BOURNE END


Company Profile Company Filings

Overview

Q1 PROFESSIONAL SERVICES LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
Q1 PROFESSIONAL SERVICES LIMITED was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246142. The accounts status is FULL and accounts are next due on 30/09/2024.

Q1 PROFESSIONAL SERVICES LIMITED - BOURNE END

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

This Company Originates in : United Kingdom
Previous trading names include:
Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED (until 19/01/2012)
Q1 LEGAL LTD (until 22/07/2010)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2022-01-04 CURRENT
MR PAUL MACAINSH Dec 1980 British Director 2022-01-04 CURRENT
MS TRACEY ELIZABETH BRIDGET HARTLEY Oct 1969 British Director 2023-03-03 CURRENT
MR CLYDE DONALD STUTTS Feb 1951 American Director 2021-09-23 UNTIL 2023-03-03 RESIGNED
MR PAUL WRIGHTS May 1983 American Director 2021-09-23 UNTIL 2022-01-31 RESIGNED
MR COLIN GORDON RAE Apr 1979 British Director 2021-09-23 UNTIL 2024-01-15 RESIGNED
MR ROBERT GEORGE BURNAND British Director 2010-05-07 UNTIL 2021-09-23 RESIGNED
MR NIGEL FRANCIS BURNAND Oct 1958 British Director 2010-05-07 UNTIL 2023-02-01 RESIGNED
ANDREW DAVID BRUCE Sep 1963 British Director 2021-09-23 UNTIL 2024-01-24 RESIGNED
MRS LAKMINI RUWAN WANNINAYAKE Secretary 2015-09-01 UNTIL 2017-06-22 RESIGNED
MR ANDREW JAMES DUNCAN Secretary 2022-01-04 UNTIL 2023-08-31 RESIGNED
MS TONI PATRICIA COONEY Secretary 2017-06-23 UNTIL 2021-09-23 RESIGNED
MR JOHN SABINE ALLSOP Secretary 2010-05-07 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qdime Corporate Holdings Limited 2017-12-31 Bourne End   Bucks Ownership of shares 75 to 100 percent
Qdime Limited 2016-04-06 - 2017-12-31 Bourne End   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHEM MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
QUADRANT PROPERTY MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
GEM ESTATE MANAGEMENT (1995) LIMITED BOURNE END Active DORMANT 98000 - Residents property management
GEM ESTATE MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
CASTLEFORD (POOLE) LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
LIV GROUP LIMITED LEEDS ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ESTATE SERVICES (SOUTHERN) LIMITED BOURNE END ENGLAND Active FULL 68310 - Real estate agencies
LIV RESIDENTIAL LIMITED LEEDS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIV MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIV CONSULT LIMITED LEEDS ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ANTHEM MANAGEMENT HOLDINGS LIMITED BOURNE END ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CIOPS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND BROAD ST. (PROPCO) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND COLLIERS YARD (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND MANAGEMENT UK (ASSOCIATES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) NOMINEE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND CASSIOBURY TALENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Q1_PROFESSIONAL_SERVICES_ - Accounts 2023-11-18 31-12-2022 £2,468,293 equity
Q1_PROFESSIONAL_SERVICES_ - Accounts 2022-12-22 31-12-2021 £2,288,891 equity
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-18 31-12-2020 £465,983 Cash £1,945,485 equity
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-12-2019 £360,500 Cash £1,773,903 equity
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £376,541 Cash £1,327,424 equity
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £127,006 Cash £907,953 equity

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