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QUITE PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Quite Property Investment Limited. The company was founded 26 years ago and was given the registration number 03454937. The firm's registered office is in SOUTHAMPTON. You can find them at C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QUITE PROPERTY INVESTMENT LIMITED
Company Number:03454937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ashleigh Close, Hythe, Southampton, England, SO45 3QN

Secretary08 December 2009Active
21, Ashleigh Close, Hythe, Southampton, England, SO45 3QN

Director24 October 1997Active
21, Ashleigh Close, Hythe, Southampton, England, SO45 3QN

Director19 June 2014Active
34 Hadley Grove, Barnet, EN5 4PH

Secretary20 October 2004Active
Ryeland, The Vale, Chalfont St Peter, SL9 9SD

Secretary24 October 1997Active
Orche Hill Chambers, 52 Packhorse Road, Gerrards Cross, SL9 8EF

Corporate Secretary27 October 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 October 1997Active

People with Significant Control

Mrs Linda Patricia Wales
Notified on:01 October 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:21, Ashleigh Close, Southampton, England, SO45 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard David Wales
Notified on:01 October 2022
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:21, Ashleigh Close, Southampton, England, SO45 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Patricia Wales
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:21, Ashleigh Close, Southampton, England, SO45 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Bernard David Wales
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:21, Ashleigh Close, Southampton, England, SO45 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 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
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Address

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

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-16Address

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

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-06-19Mortgage

Mortgage satisfy charge full.

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2017-02-01Address

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

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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