QDTS PROPERTIES (HAREFIELD ROAD) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Qdts Properties (harefield Road) Limited. The company was founded 5 years ago and was given the registration number 12676467. The firm's registered office is in WARWICK. You can find them at Unit 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | QDTS PROPERTIES (HAREFIELD ROAD) LIMITED |
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| Company Number | : | 12676467 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2020 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Unit 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6LW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, United Kingdom, CV34 6LW | Director | 17 June 2020 | Active |
| Unit 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, United Kingdom, CV34 6LW | Director | 17 June 2020 | Active |
| Bradford Court, 123-131 Bradford Street, Birmingham, England, B12 0NS | Director | 03 March 2022 | Active |
People with Significant Control
| Joshua Mcguinness Limited |
| Notified on | : | 27 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3mc, Siskin Drive, Coventry, England, CV3 4FJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Whackamole Limited |
| Notified on | : | 16 February 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bradford Court, Bradford Street, Birmingham, England, B12 0NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Socio Cap Limited |
| Notified on | : | 09 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Qdts Properties Limited |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1 Pegasus House, Pegasus Court, Warwick, United Kingdom, CV34 6LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)