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QUINTA DA LAGOA ESTATES LIMITED

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

This company is commonly known as Quinta Da Lagoa Estates Limited. The company was founded 31 years ago and was given the registration number 02797851. The firm's registered office is in ROBERTSBRIDGE. You can find them at Nethergers, Church Lane, Robertsbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUINTA DA LAGOA ESTATES LIMITED
Company Number:02797851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nethergers, Church Lane, Robertsbridge, England, TN32 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Main Street, Gibraltar, Gibraltar,

Corporate Secretary18 November 2020Active
Nethergers, Church Lane, Robertsbridge, England, TN32 5PH

Director18 November 2020Active
Ryefield Lower Church Road, Sandhurst, Camberley, GU47 8HP

Secretary04 March 1993Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Secretary20 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 1993Active
Ryefield Lower Church Road, Sandhurst, Camberley, GU47 8HP

Director04 March 1993Active
Westover, Firgrove Road, Yateley, GU46 6QD

Director04 March 1993Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director14 September 2009Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director01 September 1997Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director01 September 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 March 1993Active

People with Significant Control

Mr Johan Timen Van Den Broeke
Notified on:18 November 2020
Status:Active
Date of birth:August 1968
Nationality:Dutch
Country of residence:England
Address:Nethergers, Church Lane, Robertsbridge, England, TN32 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Maria Canez
Notified on:18 November 2020
Status:Active
Date of birth:February 1965
Nationality:American
Country of residence:England
Address:Nethergers, Church Lane, Robertsbridge, England, TN32 5PH
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 (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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-19Address

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

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Appoint corporate secretary company with name date.

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2020-11-19Officers

Termination secretary company with name termination date.

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2020-04-04Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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