QUASSIA (PROPERTIES) LIMITED
WENDENS AMBO SAFFRON WALDEN

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Company number 01044492
Status Active
Incorporation Date 1 March 1972
Company Type Private Limited Company
Address QUASSIA HOUSE, BEARWALDEN INDUSTRIAL ESTATE, WENDENS AMBO SAFFRON WALDEN, ESSEX, CB11 4JX
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of QUASSIA (PROPERTIES) LIMITED are www.quassiaproperties.co.uk, and www.quassia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Whittlesford Parkway Rail Station is 7 miles; to Stansted Airport Rail Station is 8.4 miles; to Bishops Stortford Rail Station is 9.8 miles; to Shelford (Cambs) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quassia Properties Limited is a Private Limited Company. The company registration number is 01044492. Quassia Properties Limited has been working since 01 March 1972. The present status of the company is Active. The registered address of Quassia Properties Limited is Quassia House Bearwalden Industrial Estate Wendens Ambo Saffron Walden Essex Cb11 4jx. The company`s financial liabilities are £5.72k. It is £-84.36k against last year. The cash in hand is £3.72k. It is £-106.11k against last year. And the total assets are £40.73k, which is £-84.24k against last year. KITCHEN, Roy Thomas James is a Secretary of the company. KITCHEN, Roy Thomas James is a Director of the company. SYKES, Lance David is a Director of the company. Director KITCHEN, Gwendoline Joy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


quassia (properties) Key Finiance

LIABILITIES £5.72k
-94%
CASH £3.72k
-97%
TOTAL ASSETS £40.73k
-68%
All Financial Figures

Current Directors


Director

Director
SYKES, Lance David
Appointed Date: 27 March 1998
61 years old

Resigned Directors

Director
KITCHEN, Gwendoline Joy
Resigned: 11 February 2015
90 years old

Persons With Significant Control

Mr Roy Thomas James Kitchen
Notified on: 1 September 2016
88 years old
Nature of control: Has significant influence or control

QUASSIA (PROPERTIES) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000

14 Dec 2015
Termination of appointment of Gwendoline Joy Kitchen as a director on 11 February 2015
...
... and 64 more events
20 Jan 1988
Return made up to 24/12/87; full list of members

02 Dec 1987
Accounts for a small company made up to 31 August 1987

28 Oct 1987
Return made up to 22/12/86; full list of members

12 Nov 1986
Accounts for a small company made up to 31 August 1986

01 Mar 1972
Incorporation

QUASSIA (PROPERTIES) LIMITED Charges

29 May 1992
Legal charge
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at bearwalden estate wendens ambo saffron walden essex.
18 November 1981
Fixed charge
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: All book debts and other debts owing to the company.
12 February 1979
Mortgage
Delivered: 19 February 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & premises being land at the mill wendens ambo…
25 February 1977
Floating charge
Delivered: 3 March 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: By way of a floating charge. (See doc M12). Undertaking and…