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Home > England & Wales Companies > QUINTA COOMBE LIMITED
Company Information for

QUINTA COOMBE LIMITED

4 4 STABLES, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA,
Company Registration Number
08526774
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quinta Coombe Ltd
QUINTA COOMBE LIMITED was founded on 2013-05-13 and has its registered office in Wallingford. The organisation's status is listed as "Active - Proposal to Strike off". Quinta Coombe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUINTA COOMBE LIMITED
 
Legal Registered Office
4 4 STABLES
HOWBERY PARK
WALLINGFORD
OXON
OX10 8BA
Other companies in W1F
 
Filing Information
Company Number 08526774
Company ID Number 08526774
Date formed 2013-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-09 06:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTA COOMBE LIMITED
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Companies with same name QUINTA COOMBE LIMITED
The following companies were found which have the same name as QUINTA COOMBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUINTA COOMBE CONSTRUCTIONS LIMITED 111 Park Street, Mayfair MAYFAIR London W1K 7JF Active - Proposal to Strike off Company formed on the 2018-12-21

Company Officers of QUINTA COOMBE LIMITED

Current Directors
Officer Role Date Appointed
OPTIMA SECRETARIES LIMITED
 Company Secretary 2017-06-22
JAMES BENJAMIN SQUIRRELL
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER TROOSTWYK
 Director 2013-07-11 2014-07-11
WELLCO SECRETARIES LTD
 Company Secretary 2013-05-30 2013-07-12
JAMES BENJAMIN SQUIRRELL
 Director 2013-05-13 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMA SECRETARIES LIMITED V7 LIMITED Company Secretary 2017-01-19 CURRENT 2012-02-15 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PERRIN FINE ART LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active
OPTIMA SECRETARIES LIMITED BALTHUR LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
OPTIMA SECRETARIES LIMITED CG ENERTRADE LTD Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-08-01
OPTIMA SECRETARIES LIMITED LP COMMUNICATION INVEST LTD Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
OPTIMA SECRETARIES LIMITED BLUESTAR-NETWORK LTD Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PG SOUTTER MEDIA LIMITED Company Secretary 2015-07-03 CURRENT 2014-10-02 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED AMD CAPITAL ADVISORS (U.K) LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OPTIMA SECRETARIES LIMITED BILLIONAIRE RETAIL (UK) LIMITED Company Secretary 2014-10-27 CURRENT 2007-08-16 Active
OPTIMA SECRETARIES LIMITED NOEMALIFE UK LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-08-14
OPTIMA SECRETARIES LIMITED TRADE MARK DEVELOPMENT - TRAMA LTD Company Secretary 2014-10-13 CURRENT 1997-06-26 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED FINE ART HOLDINGS EUROPE LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-05-24
OPTIMA SECRETARIES LIMITED STUDIO ADEL LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2018-02-13
OPTIMA SECRETARIES LIMITED HUDDLE GROUP EUROPE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-08-11
OPTIMA SECRETARIES LIMITED ARAMIS BUILDING GROUP LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-08-11
OPTIMA SECRETARIES LIMITED PRIORITIS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
OPTIMA SECRETARIES LIMITED FREDIS CONSULTANCY LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-06-28
OPTIMA SECRETARIES LIMITED REAL ASSET PARTNERS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
OPTIMA SECRETARIES LIMITED SAINT JACK LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PALL MALL FINE ARTS LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-24 Active
OPTIMA SECRETARIES LIMITED UUX HOLDING COMPANY LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED DV SPORT MANAGEMENT LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2017-03-21
OPTIMA SECRETARIES LIMITED LZ PROPERTIES LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-12-06
OPTIMA SECRETARIES LIMITED BOULAKIA AND CO. LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
OPTIMA SECRETARIES LIMITED MULTI PRESTIGE LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED SORAK LIMITED Company Secretary 2009-06-29 CURRENT 2008-06-09 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED EF & ASSOCIATES LIMITED Company Secretary 2009-06-23 CURRENT 2007-12-11 Dissolved 2015-12-29
OPTIMA SECRETARIES LIMITED NEGENTROPY CAPITAL PARTNERS LIMITED Company Secretary 2009-03-05 CURRENT 2009-03-05 Active
JAMES BENJAMIN SQUIRRELL SPARE 125 LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL SPARE 124 LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL SPARE 123 LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL JBS DEVELOPMENT SOLUTIONS LTD Director 2017-04-27 CURRENT 2017-04-27 Active
JAMES BENJAMIN SQUIRRELL 122 COPSE HILL CONSTRUCTION LTD Director 2016-05-25 CURRENT 2016-05-25 Active
JAMES BENJAMIN SQUIRRELL 122 COPSE HILL LTD Director 2015-11-04 CURRENT 2015-07-16 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL VVGV HOLDINGS LTD Director 2015-07-06 CURRENT 2015-07-06 Active
JAMES BENJAMIN SQUIRRELL PANDORA HOUSE CONSTRUCTION LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL VICTORY GP LTD Director 2014-12-29 CURRENT 2013-05-07 Liquidation
JAMES BENJAMIN SQUIRRELL 1 THE DRIVE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL VISU VERUM INVESTMENTS LTD Director 2014-12-08 CURRENT 2014-12-08 Active
JAMES BENJAMIN SQUIRRELL 3 TORLAND CONSTRUCTION LTD Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL 11 GREENWOOD PARK LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
JAMES BENJAMIN SQUIRRELL 3 TORLAND DRIVE LTD Director 2014-04-15 CURRENT 2014-04-15 Active
JAMES BENJAMIN SQUIRRELL VISU VERUM GREENWOOD LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2018-05-29
JAMES BENJAMIN SQUIRRELL QORC LIMITED Director 2013-02-08 CURRENT 2011-05-31 Active
JAMES BENJAMIN SQUIRRELL BROAD HIGHWAY LIMITED Director 2012-06-22 CURRENT 2012-06-19 Active
JAMES BENJAMIN SQUIRRELL JAMES B SQUIRRELL LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-19DS01Application to strike the company off the register
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-08-13AA01Current accounting period shortened from 30/09/19 TO 31/08/19
2019-08-13AA01Current accounting period shortened from 30/09/19 TO 31/08/19
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-02-01TM02Termination of appointment of Optima Secretaries Limited on 2019-01-28
2019-01-29PSC05Change of details for Visu Verum Ltd as a person with significant control on 2019-01-29
2019-01-29PSC07CESSATION OF JAMES BENJAMIN SQUIRRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29PSC02Notification of Visu Verum Ltd as a person with significant control on 2017-06-07
2019-01-29AP01DIRECTOR APPOINTED ALAN NELIS-HIGGS
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN SQUIRRELL
2018-12-04AA01Previous accounting period shortened from 30/11/18 TO 30/09/18
2018-09-25AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-06CH01Director's details changed for Mr James Benjamin Squirrell on 2018-04-06
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM 3rd Floorpalladium House 1-4 Argyll Street London Greater London W1F 7LD
2017-07-11AA01Current accounting period extended from 31/05/17 TO 30/11/17
2017-06-22AP04Appointment of Optima Secretaries Limited as company secretary on 2017-06-22
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-12RES01ADOPT ARTICLES 12/04/17
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 101
2016-08-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK
2014-07-11AP01DIRECTOR APPOINTED MR JAMES BENJAMIN SQUIRRELL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0113/05/14 ANNUAL RETURN FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRRELL
2013-07-17AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK
2013-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY WELLCO SECRETARIES LTD
2013-05-30AP04Appointment of corporate company secretary Wellco Secretaries Ltd
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to QUINTA COOMBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUINTA COOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUINTA COOMBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-08-31

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 QUINTA COOMBE LIMITED

Intangible Assets
Patents
We have not found any records of QUINTA COOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTA COOMBE LIMITED
Trademarks
We have not found any records of QUINTA COOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTA COOMBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUINTA COOMBE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINTA COOMBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTA COOMBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUINTA COOMBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX10 8BA