Active
Company Information for QUIVERCOURT
29 GREAT SMITH STREET, LONDON, SW1P 3PS,
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Company Registration Number
01807330
Private Unlimited Company
Active |
Company Name | |
---|---|
QUIVERCOURT | |
Legal Registered Office | |
29 GREAT SMITH STREET LONDON SW1P 3PS Other companies in SW1P | |
Company Number | 01807330 | |
---|---|---|
Company ID Number | 01807330 | |
Date formed | 1984-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 10:06:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH WILLIAM CANNON |
||
CHRISTOPHER PAUL WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LOUIS CARROLL |
Company Secretary | ||
ROBERT LOUIS CARROLL |
Director | ||
JOZEK FIEDOSIUK |
Director | ||
STEPHEN JOHN MELLIGAN |
Director | ||
PAUL RICHARD CLARK |
Director | ||
CHRISTOPHER WILLIAM DAWS |
Director | ||
ROSEMARIE BERNADETTE KATHERINE CARTY |
Director | ||
SANDRA ANNE MEGGS |
Company Secretary | ||
MARIAN ADAMS |
Director | ||
ANDREW CHARLES BROWN |
Director | ||
RICHARD TAYLERSON |
Director | ||
JOSEPH WILLIAM CANNON |
Company Secretary | ||
JAMES EVELYN BROOKE TURNER |
Company Secretary | ||
JOSEPH WILLIAM CANNON |
Company Secretary | ||
RICHARD JAMES NABARRO |
Director | ||
MARK STEPHEN FENCHELLE |
Director | ||
MICHAEL GEOFFREY SHAUN FARRELL |
Director | ||
PATRICK LOCKE |
Director | ||
HEATHER LORRAINE ROBERTS |
Director | ||
COLIN ROY HOPKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFLYER MANAGEMENT CO. LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
EASTON TREE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-09 | Liquidation | |
WESTON TREE LIMITED | Director | 2012-05-08 | CURRENT | 2011-11-24 | Active | |
CRICKLEWOOD TRADING ESTATES LIMITED | Director | 2007-10-19 | CURRENT | 1965-02-23 | Active | |
C.C. LICENSING | Director | 2007-10-19 | CURRENT | 1988-04-20 | Active | |
C.C. TRADING LIMITED | Director | 2007-10-19 | CURRENT | 1986-12-03 | Active | |
CEDARVALE | Director | 2007-10-19 | CURRENT | 1988-02-10 | Active | |
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2007-10-19 | CURRENT | 1989-02-09 | Active | |
SYCAMORE VALE LIMITED | Director | 2007-10-19 | CURRENT | 1989-02-14 | Active | |
C.C. PROJECTS | Director | 2007-10-19 | CURRENT | 1983-10-31 | Active | |
CC LINCOLN LIMITED | Director | 2007-10-19 | CURRENT | 1998-12-22 | Active | |
EASTON TREE LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Liquidation | |
WESTON TREE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
C.C. LICENSING | Director | 2011-11-10 | CURRENT | 1988-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED NEETA SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR TOM JOY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WEST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNA MARTHA HENNING | |
AP01 | DIRECTOR APPOINTED ROSEMARIE BERNADETTE KATHERINE JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM CANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA ANN DYMOND | |
AP01 | DIRECTOR APPOINTED NICOLA ANN DYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS CARROLL | |
TM02 | Termination of appointment of Robert Louis Carroll on 2018-07-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 3466477 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 3466477 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 3466477 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 3466477 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jospeh William Cannon on 2013-05-15 | |
AP01 | DIRECTOR APPOINTED MR JOZEF FIEDOSIUK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MELLIGAN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 16220000/3466477 22/12/98 £ SR 12753523@1=12753523 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE SECURITY AGENT BEING CITIBANK N.A.AS TRUSTEE FOR EACH OF THE BENFICIARIES | |
LEGAL CHARGE | Satisfied | "THE SECURITY AGENT" BEING CITIBANK N.A.AS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARI | |
FLAOTING CHARGE | Satisfied | CITIBANK N.A.FOR THE TIME BEING AS SECURITY AGENT | |
STANDARD SECURITY | Satisfied | ROYAL TRUST BANK (SWITZERLAND) | |
STANDARD SECURITY | Satisfied | ROYAL TRUST BANK (SWITZERLAND) | |
LEGAL MORTGAGE | Satisfied | ROYAL TRUST BANK (SWITZERLAND) | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
FLOATING CHARGE | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
STANDARD SECURITY (REGISTERED IN SCOTLAND 6-3-85) | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
STANDARD SECURITY AND RECORDED 4.2.85 | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
STANDARD SECURITY AND RECORDED 4.2.85 | Satisfied | ARTBUTHNOT LATHAM BANK LIMITED | |
STANDARD SECURITY AND RECORDED 4.2.85 | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
STANDARD SECURITY AND RECORDED ON 4.2.85 | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
FLOATING CHARGE | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
STANDARD SECURITY RECORDED ON 4.2.85 | Satisfied | ARBUTHNOT LATHAM BANK LIMITED |
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 QUIVERCOURT
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as QUIVERCOURT are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |