QUINNROSS PROPERTIES LIMITED
SHOEBURYNESS

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 04051874
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 040518740008 in full; Satisfaction of charge 040518740007 in full. The most likely internet sites of QUINNROSS PROPERTIES LIMITED are www.quinnrossproperties.co.uk, and www.quinnross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Quinnross Properties Limited is a Private Limited Company. The company registration number is 04051874. Quinnross Properties Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Quinnross Properties Limited is 10 Towerfield Road Shoeburyness Essex Ss3 9qe. The company`s financial liabilities are £752.78k. It is £-44.94k against last year. The cash in hand is £1.9k. It is £1.19k against last year. . QUINLAN, Trisha is a Secretary of the company. QUINLAN, Sam James is a Director of the company. Secretary QUINLAN, Margaret Evelyn has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PROSSER, Jacqueline Margaret has been resigned. Director PROSSER, Jeremy David has been resigned. Director QUINLAN, Derek John has been resigned. Director QUINLAN, Margaret Evelyn has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director QUINN ROSS PROPERTIES LIMITED has been resigned. Director QUINN ROSS PROPERTIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


quinnross properties Key Finiance

LIABILITIES £752.78k
-6%
CASH £1.9k
+166%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QUINLAN, Trisha
Appointed Date: 01 December 2015
Director
QUINLAN, Sam James
Appointed Date: 01 December 2015
44 years old

Resigned Directors

Secretary
QUINLAN, Margaret Evelyn
Resigned: 01 December 2015
Appointed Date: 11 August 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
PROSSER, Jacqueline Margaret
Resigned: 01 December 2015
Appointed Date: 11 August 2000
74 years old
Director
PROSSER, Jeremy David
Resigned: 01 December 2015
Appointed Date: 01 October 2007
74 years old
Director
QUINLAN, Derek John
Resigned: 01 December 2015
Appointed Date: 01 October 2007
76 years old
Director
QUINLAN, Margaret Evelyn
Resigned: 01 December 2015
Appointed Date: 11 August 2000
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
QUINN ROSS PROPERTIES LIMITED
Resigned: 11 August 2011
Appointed Date: 01 October 2007
Director
QUINN ROSS PROPERTIES LIMITED
Resigned: 11 August 2011
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Sam James Quinlan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

QUINNROSS PROPERTIES LIMITED Events

31 Mar 2017
Satisfaction of charge 4 in full
29 Mar 2017
Satisfaction of charge 040518740008 in full
29 Mar 2017
Satisfaction of charge 040518740007 in full
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

QUINNROSS PROPERTIES LIMITED Charges

11 March 2014
Charge code 0405 1874 0008
Delivered: 13 March 2014
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Bank PLC
Description: 71 sapphire house coral park maidstone kent l/h t/no…
5 February 2014
Charge code 0405 1874 0007
Delivered: 15 February 2014
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2008
Deed of charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 kent fields court court lodge road gillingham kent fixed…
28 February 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 sapphire house coral park maidstone kent.
6 January 2004
Mortgage
Delivered: 10 January 2004
Status: Satisfied on 31 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 keating close rochester kent t/n K825040. Together with…
30 March 2001
Floating charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
30 March 2001
Mortgage
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 99 dickens place rochester kent.

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