Quintock House Limited

Company Name	Quintock House Limited
Company Status	Active
Company Number	00617957
Category	Private Limited Company
Incorporation Date	1 January 1959(65 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil McMillan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(56 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Development And Vendor Manager
Country of Residence	England
Correspondence Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mrs Lynda Jackson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(57 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mr Janusz George Zygmunt Cetnarowicz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(60 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mrs Joan Campbell Stanton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(63 years, 3 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Timothy Emmett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(32 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 June 2001)
Role	Management Consultant
Correspondence Address	38 Gloucester Road Kew Richmond TW9 3BU

Director Name	Dorothy Lucy Freeman
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(32 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 1992)
Role	Retired
Correspondence Address	2 Quintock House Broomfield Road Richmond Surrey TW9 3HT

Director Name	Mr Geoffrey Martin Hayter Cox
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(32 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 10 June 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	6 Quintock House Broomfield Road Richmond Surrey TW9 3HT

Director Name	Ann Marie Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(32 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 1992)
Role	Lecturer
Correspondence Address	Flat 1 Quintock House Broomfield Road Richmond Surrey TW9 3HT

Secretary Name	Mr Geoffrey Martin Hayter Cox
Nationality	British
Status	Resigned
Appointed	11 August 1991(32 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 August 1997)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	6 Quintock House Broomfield Road Richmond Surrey TW9 3HT

Secretary Name	Timothy Emmett
Nationality	British
Status	Resigned
Appointed	20 September 1991(32 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 June 2001)
Role	Management Consultant
Correspondence Address	38 Gloucester Road Kew Richmond TW9 3BU

Director Name	Kevin Charles Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	Ardath Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Miss Marta Grupe
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1995)
Role	Retired
Correspondence Address	3 Quintock House Kew Richmond Surrey TW9 3HT

Director Name	Joan Ethel Reader
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(36 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1997)
Role	Private Secretary
Correspondence Address	Flat 3 Quintock House Broomfield Road Kew Richmond Surrey TW9 3HT

Director Name	Ms Ann Marie Frankland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(39 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 September 2015)
Role	Manager In A Fe College
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Quintock House Broomfield Road Richmond Surrey TW9 3HT

Director Name	Mrs Johanna Nuala Sharpe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ

Director Name	Miss Josephine Warmington
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(42 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Quintock House Broomfield Road Richmond Surrey TW9 3HT

Secretary Name	Mr Geoffrey Martin Hayter Cox
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(42 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2002)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	6 Quintock House Broomfield Road Richmond Surrey TW9 3HT

Director Name	Pepita Mary Kathleen Lamb
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(43 years after company formation)
Appointment Duration	8 years (resigned 13 January 2010)
Role	Retired
Correspondence Address	4 Quintock House Kew Richmond Surrey TW9 3HT

Director Name	Mr Ian Leonard Sharpe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(43 years after company formation)
Appointment Duration	18 years (resigned 16 January 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ

Secretary Name	Mr Ian Leonard Sharpe
Nationality	British
Status	Resigned
Appointed	27 February 2002(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2003)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(50 years, 9 months after company formation)
Appointment Duration	3 months (resigned 14 January 2010)
Role	Co-ordinator
Country of Residence	England
Correspondence Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(51 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mr Neil McMillan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(56 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2015)
Role	Development And Vendor Manager
Country of Residence	England
Correspondence Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mr Derek Stanton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(57 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Quintock House Flat 2 Broomfield Road Richmond Surrey TW9 3HT

Contact

Website	hallettsestateagentskew.com
Telephone	020 89401034
Telephone region	London

Location

Registered Address	W Hallett And Company 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

10 at £1	Ann-marie Frankland 8.33% Ordinary
10 at £1	Cayho LTD 8.33% Ordinary
10 at £1	Derek Stanton & Joan Stanton 8.33% Ordinary
10 at £1	Ed Wright 8.33% Ordinary
10 at £1	Elizabeth Sadek 8.33% Ordinary
10 at £1	Executors Of Geoffrey Martin Hayter Cox 8.33% Ordinary
10 at £1	Jennifer M. Harrison 8.33% Ordinary
10 at £1	Johanna Nuala Sharpe 8.33% Ordinary
10 at £1	Leigh St. Levan Lawson 8.33% Ordinary
10 at £1	Neil Mcmillan 8.33% Ordinary
10 at £1	Nuala Sharpe 8.33% Ordinary
10 at £1	Osami Nakumura 8.33% Ordinary

Financials

Year	2014
Turnover	£20,550
Net Worth	£27,000
Cash	£17,275
Current Liabilities	£3,236

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

23 October 2023	Total exemption full accounts made up to 25 March 2023 (9 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 25 March 2022 (7 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
14 April 2022	Appointment of Mrs Joan Campbell Stanton as a director on 6 April 2022 (2 pages)
14 December 2021	Termination of appointment of Derek Stanton as a director on 2 December 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
17 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 25 March 2020 (7 pages)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Ian Leonard Sharpe as a director on 16 January 2020 (1 page)
16 December 2019	Appointment of Mr Janusz George Zygmunt Cetnarowicz as a director on 5 December 2019 (2 pages)
13 December 2019	Total exemption full accounts made up to 25 March 2019 (7 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 25 March 2018 (7 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 25 March 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 25 March 2017 (7 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 November 2016	Total exemption full accounts made up to 25 March 2016 (10 pages)
16 November 2016	Total exemption full accounts made up to 25 March 2016 (10 pages)
25 August 2016	Appointment of Mrs Lynda Jackson as a director on 4 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Lynda Jackson as a director on 4 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
26 April 2016	Appointment of Mr Derek Stanton as a director on 21 April 2016 (2 pages)
26 April 2016	Appointment of Mr Derek Stanton as a director on 21 April 2016 (2 pages)
29 March 2016	Termination of appointment of Neil Mcmillan as a director on 24 March 2016 (1 page)
29 March 2016	Termination of appointment of Neil Mcmillan as a director on 24 March 2016 (1 page)
2 November 2015	Termination of appointment of Ann Marie Frankland as a director on 23 September 2015 (1 page)
2 November 2015	Termination of appointment of Ann Marie Frankland as a director on 23 September 2015 (1 page)
2 October 2015	Total exemption full accounts made up to 25 March 2015 (7 pages)
2 October 2015	Total exemption full accounts made up to 25 March 2015 (7 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 120 (7 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 120 (7 pages)
15 July 2015	Appointment of Mr Neil Mcmillan as a director on 15 July 2015 (2 pages)
15 July 2015	Termination of appointment of Neil Mcmillan as a director on 14 July 2015 (1 page)
15 July 2015	Termination of appointment of Neil Mcmillan as a director on 14 July 2015 (1 page)
15 July 2015	Appointment of Mr Neil Mcmillan as a director on 15 July 2015 (2 pages)
14 July 2015	Appointment of Mr Neil Mcmillan as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Mr Neil Mcmillan as a director on 14 July 2015 (2 pages)
10 June 2015	Termination of appointment of Geoffrey Martin Hayter Cox as a secretary on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Geoffrey Martin Hayter Cox as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Geoffrey Martin Hayter Cox as a secretary on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Geoffrey Martin Hayter Cox as a director on 10 June 2015 (1 page)
24 October 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
24 October 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 120 (8 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 120 (8 pages)
30 December 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
30 December 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
20 December 2013	Termination of appointment of Josephine Warmington as a director (1 page)
20 December 2013	Termination of appointment of Josephine Warmington as a director (1 page)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 120 (9 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 120 (9 pages)
5 November 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
5 November 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
18 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
18 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
24 November 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
24 November 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
5 September 2011	Director's details changed for Mr Martin Laurence Taylor on 3 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Martin Laurence Taylor on 3 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Martin Laurence Taylor on 3 September 2011 (2 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
3 September 2011	Termination of appointment of Martin Taylor as a director (1 page)
3 September 2011	Termination of appointment of Martin Taylor as a director (1 page)
14 December 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
14 December 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
7 December 2010	Appointment of Mr Martin Laurence Taylor as a director (2 pages)
7 December 2010	Appointment of Mr Martin Laurence Taylor as a director (2 pages)
7 December 2010	Appointment of Mr Martin Laurence Taylor as a director (2 pages)
7 December 2010	Appointment of Mr Martin Laurence Taylor as a director (2 pages)
6 December 2010	Termination of appointment of Martin Taylor as a director (1 page)
6 December 2010	Termination of appointment of Martin Taylor as a director (1 page)
31 August 2010	Secretary's details changed for Mr Geoffrey Martin Hayter Cox on 11 August 2010 (1 page)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Secretary's details changed for Mr Geoffrey Martin Hayter Cox on 11 August 2010 (1 page)
27 August 2010	Director's details changed for Ann Marie Frankland on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Ian Leonard Sharpe on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Josephine Warmington on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Ann Marie Frankland on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Geoffrey Martin Hayter Cox on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Geoffrey Martin Hayter Cox on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Ian Leonard Sharpe on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Josephine Warmington on 11 August 2010 (2 pages)
18 February 2010	Appointment of Mr. Martin Laurance Taylor as a director (2 pages)
18 February 2010	Appointment of Mr. Martin Laurance Taylor as a director (2 pages)
12 February 2010	Termination of appointment of Pepita Lamb as a director (1 page)
12 February 2010	Termination of appointment of Pepita Lamb as a director (1 page)
14 November 2009	Partial exemption accounts made up to 25 March 2009 (7 pages)
14 November 2009	Partial exemption accounts made up to 25 March 2009 (7 pages)
14 September 2009	Return made up to 11/08/09; full list of members (8 pages)
14 September 2009	Return made up to 11/08/09; full list of members (8 pages)
7 January 2009	Partial exemption accounts made up to 25 March 2008 (8 pages)
7 January 2009	Partial exemption accounts made up to 25 March 2008 (8 pages)
30 October 2008	Return made up to 11/08/08; no change of members (6 pages)
30 October 2008	Return made up to 11/08/08; no change of members (6 pages)
21 October 2007	Partial exemption accounts made up to 25 March 2007 (7 pages)
21 October 2007	Partial exemption accounts made up to 25 March 2007 (7 pages)
12 October 2007	Return made up to 11/08/07; no change of members (8 pages)
12 October 2007	Return made up to 11/08/07; no change of members (8 pages)
22 September 2006	Partial exemption accounts made up to 25 March 2006 (7 pages)
22 September 2006	Partial exemption accounts made up to 25 March 2006 (7 pages)
30 August 2006	Return made up to 11/08/06; full list of members (13 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Return made up to 11/08/06; full list of members (13 pages)
30 August 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
22 May 2006	Return made up to 11/08/05; full list of members (12 pages)
22 May 2006	Return made up to 11/08/05; full list of members (12 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
14 September 2005	Partial exemption accounts made up to 25 March 2005 (7 pages)
14 September 2005	Partial exemption accounts made up to 25 March 2005 (7 pages)
3 December 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 December 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 2004	Partial exemption accounts made up to 25 March 2004 (7 pages)
1 September 2004	Partial exemption accounts made up to 25 March 2004 (7 pages)
20 February 2004	Partial exemption accounts made up to 25 March 2003 (7 pages)
20 February 2004	Partial exemption accounts made up to 25 March 2003 (7 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Return made up to 11/08/03; full list of members (12 pages)
19 December 2003	Return made up to 11/08/03; full list of members (12 pages)
3 December 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
3 December 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
16 October 2002	Partial exemption accounts made up to 25 March 2002 (7 pages)
16 October 2002	Partial exemption accounts made up to 25 March 2002 (7 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
30 November 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Return made up to 11/08/01; full list of members (12 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Return made up to 11/08/01; full list of members (12 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (1 page)
17 January 2001	Accounts for a small company made up to 25 March 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 25 March 2000 (6 pages)
11 December 2000	Return made up to 11/08/00; full list of members (12 pages)
11 December 2000	Return made up to 11/08/00; full list of members (12 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
30 June 2000	Return made up to 11/08/99; full list of members (11 pages)
30 June 2000	Director resigned (2 pages)
30 June 2000	Director resigned (2 pages)
30 June 2000	Director resigned (2 pages)
30 June 2000	Return made up to 11/08/99; full list of members (11 pages)
30 June 2000	Director resigned (2 pages)
19 October 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
8 October 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
8 October 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
11 September 1998	Return made up to 11/08/98; full list of members (7 pages)
11 September 1998	Return made up to 11/08/98; full list of members (7 pages)
21 October 1997	Return made up to 11/08/97; no change of members (6 pages)
21 October 1997	Return made up to 11/08/97; no change of members (6 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
28 August 1997	Full accounts made up to 25 March 1997 (5 pages)
28 August 1997	Full accounts made up to 25 March 1997 (5 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Memorandum and Articles of Association (11 pages)
25 November 1996	Memorandum and Articles of Association (11 pages)
25 November 1996	Full accounts made up to 25 March 1996 (4 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Full accounts made up to 25 March 1996 (4 pages)
30 October 1996	Return made up to 11/08/96; full list of members (8 pages)
30 October 1996	Return made up to 11/08/96; full list of members (8 pages)
30 November 1995	Full accounts made up to 25 March 1995 (5 pages)
30 November 1995	Full accounts made up to 25 March 1995 (5 pages)
9 November 1995	Registered office changed on 09/11/95 from: quintock house broomfield road kew surrey TW9 3HT (1 page)
9 November 1995	Return made up to 11/08/95; full list of members (8 pages)
9 November 1995	Registered office changed on 09/11/95 from: quintock house broomfield road kew surrey TW9 3HT (1 page)
9 November 1995	Return made up to 11/08/95; full list of members (8 pages)

Quintock House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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