UKBizDB.co.uk

QUAILPLACE LIMITED

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

This company is commonly known as Quailplace Limited. The company was founded 37 years ago and was given the registration number 02084115. The firm's registered office is in CHIPPENHAM. You can find them at The Coach House Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:QUAILPLACE LIMITED
Company Number:02084115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Coach House Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England, SN15 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Secretary25 January 2017Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director25 January 2017Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director25 January 2017Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Secretary-Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Director-Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Director-Active

People with Significant Control

Mrs Caroline Susan Kitching
Notified on:26 September 2020
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr John Everley Michael Kitching
Notified on:26 September 2020
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Hannah Jane Corinne Redman
Notified on:26 September 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Thomas Everley John Kitching
Notified on:26 September 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-12-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Officers

Change person secretary company with change date.

Download
2021-05-21Address

Change registered office address company with date old address new address.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person secretary company with change date.

Download
2020-10-15Persons with significant control

Notification of a person with significant control.

Download
2020-10-15Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.