QUARTERS HOMES LIMITED - HARROGATE


Company Profile Company Filings

Overview

QUARTERS HOMES LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
QUARTERS HOMES LIMITED was incorporated 7 years ago on 16/12/2016 and has the registered number: 10529614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUARTERS HOMES LIMITED - HARROGATE

This company is listed in the following categories:
41100 - Development of building projects

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

3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VENTMILE LIMITED (until 09/02/2018)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LEE CLAY Oct 1971 British Director 2017-09-08 CURRENT
MR PAUL DOUGLAS LAND Oct 1968 British Director 2017-03-03 UNTIL 2017-09-08 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2016-12-16 UNTIL 2017-03-03 RESIGNED
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2017-09-08 UNTIL 2023-04-01 RESIGNED
MR ANDREW PAUL BARTLE Apr 1969 British Director 2017-09-08 UNTIL 2019-01-08 RESIGNED
MR CRAIG ARTHUR SEED Sep 1970 British Director 2017-09-08 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quarters Group Limited 2022-04-12 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Arthur Seed 2017-09-08 - 2022-04-12 9/1970 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Lee Clay 2017-09-08 - 2022-04-12 10/1971 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Christopher Bland 2017-09-08 - 2022-04-12 12/1966 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Paul Bartle 2017-09-08 - 2019-01-08 4/1969 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Woodberry Secretarial Limited 2016-12-16 - 2017-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LUXAIR HOLDINGS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CETROLINEAR LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SISTEMON LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUCAS FRANK LIMITED LEEDS Active DORMANT 99999 - Dormant Company
SELECTRICAL GROUP LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUTURE BUILDS (YORKSHIRE) LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Quarters Homes Limited Filleted accounts for Companies House (small and micro) 2023-10-06 31-12-2022 £10,474 Cash £-356,932 equity
Quarters Homes Limited Filleted accounts for Companies House (small and micro) 2022-11-01 31-12-2021 £17,164 Cash £-335,323 equity
Quarters Homes Limited - Filleted accounts 2021-10-22 31-12-2020 £10,183 Cash £7,720 equity
Quarters Homes Limited - Filleted accounts 2019-09-17 31-12-2018 £17,505 Cash £-715 equity
Dormant Company Accounts - VENTMILE LIMITED 2018-02-03 31-12-2017 £100 Cash £100 equity

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