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QUATTRO PROPERTY GROUP LTD

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

This company is commonly known as Quattro Property Group Ltd. The company was founded 8 years ago and was given the registration number 09957525. The firm's registered office is in OTLEY. You can find them at Book End Farm, Timble, Otley, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:QUATTRO PROPERTY GROUP LTD
Company Number:09957525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Book End Farm, Timble, Otley, England, LS21 2NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Stanningley Road, Leeds, England, LS12 3AS

Director03 October 2017Active
Book End Farm, Timble, Otley, England, LS21 2NN

Director03 October 2017Active
4, Monk Barn Close, Bingley, England, BD16 4EB

Director03 October 2017Active
49, Standbridge Lane, Wakefield, United Kingdom, WF2 7EE

Director19 January 2016Active

People with Significant Control

Mr Kristoffer Paul Carpenter
Notified on:28 January 2021
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:25, Stanningley Road, Leeds, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Albert Lumley
Notified on:24 March 2019
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Book End Farm, Timble, Otley, England, LS21 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:49, Standbridge Lane, Wakefield, United Kingdom, WF2 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Termination director company with name termination date.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-08-08Address

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

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Termination director company with name termination date.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-10-03Capital

Capital allotment shares.

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2017-10-03Capital

Capital allotment shares.

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2017-10-03Capital

Capital allotment shares.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Officers

Appoint person director company with name date.

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