Quaverline 3 Properties Limited. net worth, address, company information. Free

Company search

Quaverline 3 Properties Limited (reg no 06524392) is a private limited company created on 2008-03-05. The firm is situated at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN. Quaverline 3 Properties Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Quaverline 3 Properties Limited
Number	06524392
Date of Incorporation:	Wed, 5th Mar 2008
End of financial year:	30 June
Address:	Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Roy S. (in the company from 05 March 2008). 1 secretary is also there: Roy S. (appointed on 05 March 2008). The Companies House indexes 2 persons of significant control, namely: Roy S. owns over 3/4 of shares, 3/4 to full of voting rights, Christine E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,310,979	1,312,675	1,206,969	1,143,626	1,189,046	1,152,982	15,732	4,218	6,973	73,725	189,906	160,173
Fixed Assets	-	-	-	-	150,000	150,000	491,485	1,145,498	995,360	644,895	437,942	455,073
Total Assets Less Current Liabilities	405,989	412,131	412,854	413,017	430,508	421,943	445,674	438,576	424,446	432,634	336,140	-
Number Shares Allotted	-	400,001	400,001	400,001	200,000	-	-	-	-	-	-	-
Shareholder Funds	405,989	412,131	412,854	413,017	430,508	-	-	-	-	-	-	-

People with significant control

Roy S.

6 April 2016

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

Christine E.

6 April 2016 - 13 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 5, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 13, 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 5, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 13, 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, January 2022 \| resolution	Free Download (2 pages)
(SH19) Capital declared on January 25, 2022: 200000.00 GBP filed on: 25th, January 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 13/01/22 filed on: 25th, January 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, January 2022 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates March 5, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 5th, February 2021 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: July 10, 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 5, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 5, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 5, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from March 30, 2017 to June 30, 2017 filed on: 10th, January 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 5, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 1st, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, April 2016 \| resolution	Free Download (10 pages)
(AR01) Annual return made up to March 5, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 31, 2016: 400001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 5, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On March 5, 2015 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(CH03) On March 5, 2015 secretary's details were changed filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 5, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 14, 2014: 400001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 5, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on October 1, 2012. Old Address: Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT filed on: 1st, October 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to March 5, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 5, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 5, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, May 2009 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, May 2009 \| mortgage	Free Download (5 pages)
(363a) Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB filed on: 19th, June 2008 \| address	Free Download (1 page)
(288a) On March 18, 2008 Director and secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
(288b) On March 17, 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288b) On March 17, 2008 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288a) On March 17, 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2008 \| incorporation	Free Download (19 pages)

Companies nearby
Royal Flush Technology Limited [0.00 mile]
Aq Construction Services Limited [0.00 mile]
Ampersand Holdings Limited [0.00 mile]
Procter Cleaning & Hygiene Supplies Limited [0.00 mile]


P-gee Music Limited [0.00 mile]
Surrey Utility Maintenance Services Limited [0.00 mile]
Kavanagh Communications Limited [0.00 mile]
Tq Uk Limited [0.00 mile]