QUAVERLINE 3 PROPERTIES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

QUAVERLINE 3 PROPERTIES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
QUAVERLINE 3 PROPERTIES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524392. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

QUAVERLINE 3 PROPERTIES LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY EDWARD GEORGE SCRIVENER Oct 1946 British Director 2008-03-05 CURRENT
MR ROY EDWARD GEORGE SCRIVENER Oct 1946 Secretary 2008-03-05 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-03-05 UNTIL 2008-03-05 RESIGNED
CHRISTINE ELIZABETH EMBLETON Oct 1947 British Director 2008-03-05 UNTIL 2020-07-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2008-03-05 UNTIL 2008-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Christine Elizabeth Embleton 2016-04-06 - 2022-01-13 10/1947 Littlehampton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Edward George Scrivener 2016-04-06 10/1946 Littlehampton   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIOTT LAND COMPANY LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
ELLIOTT SPENDER CONSTRUCTION LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLUE WATERS RESIDENTS ASSOCIATION LTD. CHICHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
QUAVERLINE_3_PROPERTIES_L - Accounts 2024-03-21 30-06-2023 £343,139 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2023-03-29 30-06-2022 £336,140 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2022-03-31 30-06-2021 £432,634 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2021-02-06 30-06-2020 £424,446 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2020-03-27 30-06-2019 £438,576 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2019-03-22 30-06-2018 £445,674 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2018-03-28 30-06-2017 £421,943 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2016-11-30 31-03-2016 £544,151 Cash £430,508 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2015-12-17 31-03-2015 £16,678 Cash £413,017 equity
QUAVERLINE_3_PROPERTIES_L - Accounts 2014-12-23 31-03-2014 £80,021 Cash £412,854 equity

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