About

Registered Number: 04146848
Date of Incorporation: 24/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 1a Quarry House, Quarry Hill, St. Leonards On Sea, East Sussex, TN38 0HP

 

Founded in 2001, Quarry House Freeholders Ltd have registered office in St. Leonards On Sea in East Sussex, it has a status of "Active". There are 18 directors listed as Banham, Peter John, Deane, Elaine Frances, Melidis, Sabina, Doctor, Pearson, Lesley, Barnes, David Clifford, Beaumont, Valda Margaret, Dillon, Richard Leonard, Duly, Patrick William, Elvidge, Diana Mary, Humphries, John Leonard, May, David Lesley, Morter, Michael Kenneth, Morter, Michael Kenneth, Pugh, Joan, Sharp, Patricia, Smith, Wyn, Ward, Frederick Barry, Wratten, Sandra Jean for the business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANHAM, Peter John 07 May 2005 - 1
DEANE, Elaine Frances 13 June 2013 - 1
MELIDIS, Sabina, Doctor 02 June 2018 - 1
PEARSON, Lesley 02 June 2018 - 1
BARNES, David Clifford 17 November 2001 11 December 2001 1
BEAUMONT, Valda Margaret 15 August 2017 24 January 2020 1
DILLON, Richard Leonard 15 May 2010 16 May 2015 1
DULY, Patrick William 08 May 2004 30 May 2009 1
ELVIDGE, Diana Mary 05 October 2002 17 May 2008 1
HUMPHRIES, John Leonard 24 January 2001 17 November 2001 1
MAY, David Lesley 07 May 2005 15 May 2010 1
MORTER, Michael Kenneth 04 June 2016 31 October 2017 1
MORTER, Michael Kenneth 27 May 2010 16 June 2011 1
PUGH, Joan 24 January 2001 10 May 2018 1
SHARP, Patricia 17 May 2008 18 May 2013 1
SMITH, Wyn 24 January 2001 15 May 2010 1
WARD, Frederick Barry 08 May 2004 07 May 2005 1
WRATTEN, Sandra Jean 16 June 2011 21 March 2017 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
TM01 - Termination of appointment of director 25 January 2020
AA - Annual Accounts 31 December 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 28 January 2019
CH01 - Change of particulars for director 23 October 2018
AP01 - Appointment of director 02 June 2018
AP01 - Appointment of director 02 June 2018
TM01 - Termination of appointment of director 02 June 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 31 January 2018
TM01 - Termination of appointment of director 31 October 2017
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 19 June 2017
TM01 - Termination of appointment of director 23 March 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 07 June 2015
TM01 - Termination of appointment of director 05 June 2015
AR01 - Annual Return 23 February 2015
SH01 - Return of Allotment of shares 09 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 29 January 2014
AP01 - Appointment of director 02 July 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 14 February 2012
TM01 - Termination of appointment of director 01 July 2011
AP01 - Appointment of director 24 June 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 04 June 2010
SH01 - Return of Allotment of shares 04 June 2010
AP01 - Appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 22 January 2010
TM01 - Termination of appointment of director 23 October 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 24 December 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 27 March 2006
363s - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 21 February 2005
363s - Annual Return 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 26 October 2003
225 - Change of Accounting Reference Date 26 October 2003
AA - Annual Accounts 18 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
363s - Annual Return 22 February 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2001
287 - Change in situation or address of Registered Office 19 February 2001
225 - Change of Accounting Reference Date 15 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
NEWINC - New incorporation documents 24 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.