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QUASSIA (PROPERTIES) LIMITED

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

This company is commonly known as Quassia (properties) Limited. The company was founded 52 years ago and was given the registration number 01044492. The firm's registered office is in WENDENS AMBO SAFFRON WALDEN. You can find them at Quassia House, Bearwalden Industrial Estate, Wendens Ambo Saffron Walden, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUASSIA (PROPERTIES) LIMITED
Company Number:01044492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1972
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Quassia House, Bearwalden Industrial Estate, Wendens Ambo Saffron Walden, Essex, CB11 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Portland Road, Bishop's Stortford, England, CM23 3SJ

Director27 March 1998Active
Pedlars Cottage, Strethall, Saffron Walden, CB11 4XJ

Secretary-Active
Pedlars Cottage, Strethall, Saffron Walden, CB11 4XJ

Director-Active
Pedlars Cottage, Strethall, Saffron Walden, CB11 4XJ

Director-Active

People with Significant Control

Mr Lance David Sykes
Notified on:18 August 2022
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Quassia House, Bearwalden Industrial Estate, Saffron Walden, United Kingdom, CB11 4JX
Nature of control:
  • Significant influence or control
Mr Roy Thomas James Kitchen
Notified on:01 September 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:United Kingdom
Address:Pedlars Cottage, Strethall, Saffron Walden, United Kingdom, CB11 4XJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2023-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-02Resolution

Resolution.

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2023-08-21Address

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

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2023-01-24Accounts

Change account reference date company previous shortened.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Notification of a person with significant control statement.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Officers

Termination secretary company with name termination date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Accounts

Change account reference date company previous extended.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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