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QUINCEWOOD LIMITED

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

This company is commonly known as Quincewood Limited. The company was founded 40 years ago and was given the registration number 01762674. The firm's registered office is in ASHTEAD. You can find them at Meadowcroft, 38 Grays Lane, Ashtead, Leatherhead Surrey. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:QUINCEWOOD LIMITED
Company Number:01762674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Meadowcroft, 38 Grays Lane, Ashtead, Leatherhead Surrey, KT21 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowcroft, 38 Grays Lane, Ashtead, KT21 1BU

Secretary21 April 2023Active
38 Grays Lane, Ashtead Leatherhead, KT21 1BU

Director-Active
38 Grays Lane, Ashtead Leatherhead, KT21 1BU

Secretary-Active
38 Grays Lane, Ashtead Leatherhead, KT21 1BU

Director-Active

People with Significant Control

Mr Udaykumar Kantilal Patel
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Meadowcroft, Ashtead, KT21 1BU
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Persons with significant control

Change to a person with significant control.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Appoint person secretary company with name date.

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2023-04-21Officers

Termination secretary company with name termination date.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Termination director company with name termination date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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