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QUATTRO (SOUTHFIELD) LIMITED

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

This company is commonly known as Quattro (southfield) Limited. The company was founded 6 years ago and was given the registration number 11367498. The firm's registered office is in OTLEY. You can find them at Book End Farm, Timble, Otley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUATTRO (SOUTHFIELD) LIMITED
Company Number:11367498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Book End Farm, Timble, Otley, United Kingdom, LS21 2NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Almshouse Lane, Newmillerdam, Wakefield, United Kingdom, WF2 7ST

Director17 May 2018Active
4, Monks Barn Close, Bingley, England,

Director17 May 2018Active
Book End Farm, Timble, Otley, United Kingdom, LS21 2NN

Director17 May 2018Active

People with Significant Control

Mr Richard Albert Lumley
Notified on:17 May 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Book End Farm, Timble, Otley, United Kingdom, LS21 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Kofler
Notified on:17 May 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:4, Monks Barn Close, Bingley, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristoffer Paul Carpenter
Notified on:17 May 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:46, Almshouse Lane, Wakefield, United Kingdom, WF2 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Mortgage

Mortgage satisfy charge full.

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2023-08-21Mortgage

Mortgage satisfy charge full.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Change account reference date company current extended.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Mortgage

Mortgage satisfy charge full.

Download
2020-12-03Mortgage

Mortgage satisfy charge full.

Download
2020-12-03Mortgage

Mortgage satisfy charge full.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-03Mortgage

Mortgage satisfy charge full.

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2019-03-18Capital

Capital allotment shares.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-17Incorporation

Incorporation company.

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