Quorum Property Ventures Limited. Head office in Altrincham. Check Director.

Quorum Property Ventures Limited, Altrincham

Quorum Property Ventures Limited is a private limited company. Formerly, it was named Quorum Property Investments Limited (it was changed on 2015-03-04). Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 11 years old business was incorporated on 2013-04-12 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this enterprise: Alison R. (appointed on 11 September 2017), Mark R. (appointed on 28 April 2014).

About
Name: Quorum Property Ventures Limited
Number: 08486395
Incorporation date: 2013-04-12
End of financial year: 30 April


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mark R.

11 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Quorum Property Ventures Limited confirmation statement filing is 2024-04-26. The latest one was submitted on 2023-04-12. The date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was filed for the time up until 30 April 2023.

1 person of significant control is listed in the Companies House, a solitary individual Mark R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed quorum property ventures LIMITEDcertificate issued on 06/12/23 filed on: 6th, December 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed quorum property ventures LIMITEDcertificate issued on 06/12/23 filed on: 6th, December 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-04-12 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 16th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-12 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 5th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-04-12 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-04-12 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-12 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 30th, September 2018 \| accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2018-05-30 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-09-11 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-12 filed on: 2nd, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 4th, January 2018 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-09-11 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 27th, September 2017 \| resolution	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2017-07-10 filed on: 31st, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-10 filed on: 31st, August 2017 \| officers	Free Download (1 page)
CH01	On 2017-06-30 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-12 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-15: 100.00 GBP capital
MR04	Satisfaction of charge 084863950002 in full filed on: 25th, January 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084863950001 in full filed on: 25th, January 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-01: 100.00 GBP capital
CERTNM	Company name changed quorum property investments LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 084863950001 filed on: 28th, May 2014 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 084863950002 filed on: 28th, May 2014 \| mortgage	Free Download (40 pages)
AP03	Appointment (date: 2014-05-20) of a secretary filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2014-05-19) of a secretary filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-28: 100.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, May 2014 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 12th, May 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2014 \| resolution	Free Download (19 pages)
AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF England on 2013-09-18 filed on: 18th, September 2013 \| address	Free Download (1 page)
CH01	On 2013-04-12 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-04-12 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, April 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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