Company number 03631109
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address OLD EWHURST BRICKWORKS HORSHAM LANE, EWHURST, CRANLEIGH, SURREY, GU6 7SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUIN PROPERTIES LIMITED are www.quinproperties.co.uk, and www.quin-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. Quin Properties Limited is a Private Limited Company.
The company registration number is 03631109. Quin Properties Limited has been working since 14 September 1998.
The present status of the company is Active. The registered address of Quin Properties Limited is Old Ewhurst Brickworks Horsham Lane Ewhurst Cranleigh Surrey Gu6 7sw. The company`s financial liabilities are £585.5k. It is £486.84k against last year. The cash in hand is £22.12k. It is £16.15k against last year. And the total assets are £624.01k, which is £381.02k against last year. MARSHALL, Dominique Luisa is a Director of the company. MARSHALL, Norman is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary H W SECRETARIES LIMITED has been resigned. Secretary THE COMPANY CENTRE LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
quin properties Key Finiance
LIABILITIES
£585.5k
+493%
CASH
£22.12k
+270%
TOTAL ASSETS
£624.01k
+156%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 14 September 1998
Secretary
H W SECRETARIES LIMITED
Resigned: 06 April 2008
Appointed Date: 30 September 1998
Secretary
THE COMPANY CENTRE LIMITED
Resigned: 02 August 2010
Appointed Date: 06 April 2008
Nominee Director
MC FORMATIONS LIMITED
Resigned: 30 September 1998
Appointed Date: 14 September 1998
Persons With Significant Control
Mr Norman Marshall
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
QUIN PROPERTIES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
28 Oct 1998
Director resigned
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed
28 Oct 1998
Registered office changed on 28/10/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
14 Sep 1998
Incorporation
25 January 1999
Debenture
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1999
Legal charge
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Station approach garage, lincoln road, dorking, surrey…