| Company Name | Quorum Properties Limited |
|---|---|
| Directors | Jacqueline Orlans and Stephen John Dean Newman |
| Company Status | Active |
| Company Number | 01081878 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1972(51 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jacqueline Orlans |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(28 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Woodside Avenue London N6 4SP |
| Director Name | Mr Stephen John Dean Newman |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(47 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Director Intelligent Human Capital Management Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Devereux Drive Watford WS17 3DE |
| Director Name | Cyril Myers |
|---|---|
| Date of Birth | May 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 19 April 2001) |
| Role | Company Director |
| Correspondence Address | 16 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR |
| Director Name | Helen Myers |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 27 July 2013) |
| Role | Company Director |
| Correspondence Address | 17 Woodside Avenue London N6 4SP |
| Secretary Name | Helen Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(19 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 27 July 2013) |
| Role | Company Director |
| Correspondence Address | 17 Woodside Avenue London N6 4SP |
| Director Name | Bonita Newman |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(28 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 14 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Devereux Drive Cassiobury Watford Hertfordshire WD17 3DE |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 692 at £1 | Jacqueline Orlans 69.20% Ordinary |
|---|---|
| 308 at £1 | Bonita Newman 30.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,890 |
| Cash | £42,638 |
| Current Liabilities | £26,803 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 5 January 2022 | Confirmation statement made on 22 December 2021 with updates (5 pages) |
| 5 January 2022 | Notification of Stephen John Dean Newman as a person with significant control on 10 April 2021 (2 pages) |
| 5 January 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 5 January 2022 (1 page) |
| 1 December 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 8 March 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 30 December 2020 | Cessation of Bonita Newman as a person with significant control on 14 July 2020 (1 page) |
| 17 September 2020 | Appointment of Mr Stephen John Dean Newman as a director on 31 July 2020 (2 pages) |
| 28 July 2020 | Termination of appointment of Bonita Newman as a director on 14 July 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 17 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 13 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 10 December 2013 | Termination of appointment of Helen Myers as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of Helen Myers as a director (1 page) |
| 10 December 2013 | Termination of appointment of Helen Myers as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of Helen Myers as a director (1 page) |
| 14 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
| 24 December 2012 | Secretary's details changed for Helen Myers on 1 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Helen Myers on 1 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Helen Myers on 1 December 2012 (2 pages) |
| 24 December 2012 | Secretary's details changed for Helen Myers on 1 December 2012 (2 pages) |
| 24 December 2012 | Secretary's details changed for Helen Myers on 1 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Helen Myers on 1 December 2012 (2 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 28 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
| 4 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 December 2009 | Director's details changed for Jacqueline Lewis on 4 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Jacqueline Lewis on 4 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Jacqueline Lewis on 4 December 2009 (2 pages) |
| 16 January 2009 | Return made up to 22/12/08; full list of members (6 pages) |
| 16 January 2009 | Return made up to 22/12/08; full list of members (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 10 January 2008 | Return made up to 22/12/07; full list of members (4 pages) |
| 10 January 2008 | Return made up to 22/12/07; full list of members (4 pages) |
| 17 January 2007 | Ad 27/11/03--------- £ si 998@1 (2 pages) |
| 17 January 2007 | Ad 27/11/03--------- £ si 998@1 (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 December 2006 | Return made up to 22/12/06; full list of members (4 pages) |
| 19 December 2006 | Return made up to 22/12/06; full list of members (4 pages) |
| 7 February 2006 | Return made up to 22/12/05; full list of members (4 pages) |
| 7 February 2006 | Return made up to 22/12/05; full list of members (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 April 2005 | Return made up to 22/12/04; full list of members (4 pages) |
| 6 April 2005 | Return made up to 22/12/04; full list of members (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 February 2004 | Ad 27/11/03--------- £ si 998@1 (4 pages) |
| 26 February 2004 | Resolutions
|
| 26 February 2004 | Ad 27/11/03--------- £ si 998@1 (4 pages) |
| 26 February 2004 | Nc inc already adjusted 27/11/03 (1 page) |
| 26 February 2004 | Nc inc already adjusted 27/11/03 (1 page) |
| 26 February 2004 | Resolutions
|
| 18 February 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 18 February 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 1 June 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 1 June 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 30 April 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 30 April 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 20 April 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 20 April 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 6 April 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 6 April 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 17 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 2 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 25 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Resolutions
|
| 9 April 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 9 April 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 11 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 11 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 11 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 31 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 31 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Resolutions
|
| 14 November 1972 | Incorporation (12 pages) |
| 14 November 1972 | Incorporation (12 pages) |