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Home > England & Wales Companies > THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED

APT B QUINTA HOUSE, FRANT ROAD, TUNBRIDGE WELLS, TN2 5LJ,
Company Registration Number
02160050
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Quinta House Management Company Ltd
THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED was founded on 1987-09-01 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". The Quinta House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
APT B QUINTA HOUSE
FRANT ROAD
TUNBRIDGE WELLS
TN2 5LJ
Other companies in TN2
 
Filing Information
Company Number 02160050
Company ID Number 02160050
Date formed 1987-09-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:06:04
Primary Source:Companies House
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Company Officers of THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MCH MANAGEMENT SERVICES LTD
Company Secretary 2015-09-01
JULIA JANET DOLAN
Director 2010-11-11
CHARLES RICHARD HACKER
Director 2017-03-07
EMMA NORTHEN
Director 2015-11-16
JUDITH ANNE SHEWARD
Director 2014-12-08
JAMES WEST
Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KARYN DENYSE LEIPOLD
Director 2006-11-01 2017-01-09
BURKINSHAW MANAGEMENT LTD
Company Secretary 2008-12-31 2015-08-31
JONATHAN OLIVER HUDSON
Director 2006-03-18 2009-11-15
MARVIN WEST
Company Secretary 2007-11-01 2008-12-31
EMMANUEL LEE BELIVANIS
Director 2005-11-08 2008-02-03
STEVEN MICHAEL GREEN
Company Secretary 2006-07-25 2007-10-15
ANN STEWART
Company Secretary 2005-01-09 2006-07-25
ANN MARGARET STEWART
Director 2000-08-01 2006-07-25
JOHN PAUL BARON ENDACOTT
Director 1999-08-25 2006-02-24
NICK CRAIG CELLIERS
Director 2004-08-03 2005-10-13
JAMES WEST
Company Secretary 2000-07-01 2005-01-08
JAMES WEST
Director 1999-11-05 2004-11-16
KATHLEEN MARY COOPER
Director 1998-09-25 2004-07-23
ANN MARGARET STEWART
Company Secretary 1999-03-01 2000-06-30
CAROLINE LOUISE WEST
Director 1997-08-25 1999-11-05
DAVID JOHN ALFRED GLEW
Director 1994-02-23 1999-06-25
DAVID JOHN ALFRED GLEW
Company Secretary 1996-05-22 1999-03-01
ANN MARGARET STEWART
Director 1998-11-25 1999-03-01
DAVID ANTHONY FINN
Director 1996-12-05 1998-11-25
DEAN CHARLES SINCLAIR
Director 1997-06-24 1998-09-25
AGNES MARGUERITE BEATTY
Director 1994-02-23 1997-08-25
DIANE PATRICIA METCALFE
Director 1991-11-27 1997-06-24
DAVID WELLS
Company Secretary 1992-12-12 1996-05-22
DAVID WELLS
Director 1992-12-12 1996-05-22
MARK BOSWELL NAPIER
Company Secretary 1991-11-27 1992-12-12
MARK BOSWELL NAPIER
Director 1991-11-27 1992-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCH MANAGEMENT SERVICES LTD DUNSTAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-09-30 Active
MCH MANAGEMENT SERVICES LTD FARRANCE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-12 CURRENT 1976-01-08 Active
MCH MANAGEMENT SERVICES LTD 11 BROADWATER DOWN RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-22 CURRENT 1988-11-11 Active
MCH MANAGEMENT SERVICES LTD BRAYBOURNE LIMITED Company Secretary 2015-06-01 CURRENT 1980-08-01 Active
MCH MANAGEMENT SERVICES LTD BUCKLERS CLOSE LIMITED Company Secretary 2014-09-04 CURRENT 1972-10-26 Active
MCH MANAGEMENT SERVICES LTD BEACONFIELD HOUSE LIMITED Company Secretary 2014-06-01 CURRENT 1981-03-12 Active
MCH MANAGEMENT SERVICES LTD CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED Company Secretary 2014-06-01 CURRENT 1999-12-06 Active
MCH MANAGEMENT SERVICES LTD MAYVERN COURT MANAGEMENT LIMITED Company Secretary 2014-04-01 CURRENT 1987-06-11 Active
MCH MANAGEMENT SERVICES LTD ROEDEAN HEIGHTS FREEHOLD LIMITED Company Secretary 2014-03-05 CURRENT 2011-01-13 Active
MCH MANAGEMENT SERVICES LTD WESTGATE MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 1994-08-03 Active
MCH MANAGEMENT SERVICES LTD CEDAR LODGE FREEHOLD COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 1996-07-30 Active
MCH MANAGEMENT SERVICES LTD CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED Company Secretary 2013-01-10 CURRENT 1999-06-15 Active
MCH MANAGEMENT SERVICES LTD BRIDGE HOUSE (TUNBRIDGE WELLS) LIMITED Company Secretary 2012-06-01 CURRENT 1986-05-07 Active
MCH MANAGEMENT SERVICES LTD OAK LODGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 1993-06-25 Active
JULIA JANET DOLAN JJD LAW LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2015-03-10

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
2021-03-30TM02Termination of appointment of Alison Jane Filmer on 2021-03-29
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY
2020-10-01AP03Appointment of Ms Alison Jane Filmer as company secretary on 2020-10-01
2020-10-01TM02Termination of appointment of Mch Management Services Ltd on 2020-10-01
2020-05-14AP01DIRECTOR APPOINTED MISS ANGELA JANE HERVEY
2020-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA NORTHEN
2019-06-12AP01DIRECTOR APPOINTED MS ALISON JANE FILMER
2019-05-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIA JANET DOLAN
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR CHARLES RICHARD HACKER
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KARYN DENYSE LEIPOLD
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AP01DIRECTOR APPOINTED MS EMMA NORTHEN
2015-11-09AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-09AD02Register inspection address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom to C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY
2015-10-26CH04SECRETARY'S DETAILS CHNAGED FOR MCH MANAGEMENT SERVICES LTD on 2015-09-17
2015-09-24AP04Appointment of Mch Management Services Ltd as company secretary on 2015-09-01
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 12 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY England
2015-09-10TM02Termination of appointment of Burkinshaw Management Ltd on 2015-08-31
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 5 Birling Road Tunbridge Wells Kent TN2 5LX
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AP01DIRECTOR APPOINTED MRS JUDITH ANNE SHEWARD
2014-12-24AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0108/11/12 ANNUAL RETURN FULL LIST
2013-01-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-01-14AD02SAIL ADDRESS CHANGED FROM: 6 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX UNITED KINGDOM
2012-11-16AA31/03/12 TOTAL EXEMPTION FULL
2011-11-10AR0108/11/11 NO MEMBER LIST
2011-07-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-11AR0108/11/10 NO MEMBER LIST
2010-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURKINSHAW BLOCK MANAGEMENT / 08/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEST / 08/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KARYN DENYSE LEIPOLD / 08/11/2010
2010-11-11AP01DIRECTOR APPOINTED JULIA DOLAN
2010-05-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
2009-11-11AR0108/11/09 NO MEMBER LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-10AD02SAIL ADDRESS CREATED
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22288aSECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM QUINTA HOUSE 44 FRANT ROAD TUNBRIDGE WELLS TN2 5LJ
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY MARVIN WEST
2008-11-20363aANNUAL RETURN MADE UP TO 08/11/08
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / KARYN LEIPOLD / 08/11/2008
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08288bDIRECTOR RESIGNED
2007-11-19363sANNUAL RETURN MADE UP TO 08/11/07
2007-11-19288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sANNUAL RETURN MADE UP TO 08/11/06
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288bDIRECTOR RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sANNUAL RETURN MADE UP TO 08/11/05
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bSECRETARY RESIGNED
2004-12-03288bDIRECTOR RESIGNED
2004-11-16363sANNUAL RETURN MADE UP TO 08/11/04
2004-08-12288aNEW DIRECTOR APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-21363sANNUAL RETURN MADE UP TO 08/11/03
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-14363sANNUAL RETURN MADE UP TO 08/11/02
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-12363sANNUAL RETURN MADE UP TO 08/11/01
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sANNUAL RETURN MADE UP TO 08/11/00
2000-08-16288aNEW DIRECTOR APPOINTED
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE QUINTA HOUSE MANAGEMENT COMPANY 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 THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE QUINTA HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THE QUINTA HOUSE MANAGEMENT COMPANY 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 THE QUINTA HOUSE MANAGEMENT COMPANY 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 THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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