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QUAIFE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quaife Properties Limited. The company was founded 20 years ago and was given the registration number 04860545. The firm's registered office is in SEVENOAKS. You can find them at 3 East Point, High Street Seal, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUAIFE PROPERTIES LIMITED
Company Number:04860545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 East Point, High Street Seal, Sevenoaks, Kent, TN15 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, East Point, High Street Seal, Sevenoaks, TN15 0EG

Secretary29 August 2003Active
3, East Point, High Street Seal, Sevenoaks, TN15 0EG

Director29 August 2003Active
3, East Point, High Street Seal, Sevenoaks, TN15 0EG

Director31 May 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary08 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director08 August 2003Active

People with Significant Control

Mr Michael John Quaife
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susan Ann Quaife
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip Quaife
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Michele Quaife
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person secretary company with change date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Address

Change registered office address company with date old address.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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