Quinta Estates Limited in Riverside Park Industrial Estate MIDDLESBROUGH

Quinta Estates Limited MIDDLESBROUGH

Founded in 1993, Quinta Estates, classified under reg no. 02882384 is an active company. Currently registered at Brignell Road TS2 1PS, Middlesbrough the company has been in the business for 31 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 5, 1995 Quinta Estates Limited is no longer carrying the name Ripplering.

At present there are 2 directors in the the company, namely Stephen G. and Michael O.. In addition one secretary - Terry J. - is with the firm. As of 29 May 2024, there was 1 ex director - Stephen G.. There were no ex secretaries.

Quinta Estates Limited Address / Contact

Office Address	Brignell Road
Office Address2	Riverside Park Industrial Estate
Town	Middlesbrough
Post code	TS2 1PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02882384
Date of Incorporation	Mon, 20th Dec 1993
Industry	Non-trading company
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Stephen G.

Position: Director

Appointed: 04 May 2011

Terry J.

Position: Secretary

Appointed: 25 July 1994

Michael O.

Position: Director

Appointed: 09 March 1994

Stephen G.

Position: Director

Appointed: 09 March 1994

Resigned: 03 April 2009

Mark K.

Position: Nominee Director

Appointed: 20 December 1993

Resigned: 09 March 1994

Mark K.

Position: Nominee Secretary

Appointed: 20 December 1993

Resigned: 25 July 1994

Brian A.

Position: Nominee Director

Appointed: 20 December 1993

Resigned: 09 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Stephen G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael O. This PSC has significiant influence or control over the company,. The third one is The Gibson O'neill Company Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Stephen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

The Gibson O'Neill Company Limited

Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02991817
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Ripplering	July 5, 1995
The Gibson O'neill Company	May 26, 1995
Paddico (126)	March 22, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 6th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 19th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 29th, April 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 7th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 17th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 9th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (3 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
363a	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, November 2003	accounts	Free Download (1 page)
363a	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 21st, January 2003	annual return
363a	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 21st, January 2003	annual return	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (4 pages)
363a	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (5 pages)
363a	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363a	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
363a	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (7 pages)
363a	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, September 1999	accounts	Free Download (8 pages)
363a	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (7 pages)
363a	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, October 1998	accounts	Free Download (7 pages)
363a	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (7 pages)
363a	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, August 1997	accounts	Free Download (7 pages)
363a	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (7 pages)
363a	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (7 pages)
363x	Return made up to 20/12/95; full list of members filed on: 15th, January 1996	annual return	Free Download (8 pages)
363x	Return made up to 20/12/95; full list of members filed on: 15th, January 1996	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 17th, November 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 17th, November 1995	accounts	Free Download (3 pages)
363s	Annual return made up to January 22, 1995 filed on: 22nd, January 1995	annual return
363(287)	Registered office changed on 22/01/95	annual return
363s	Annual return made up to January 22, 1995 filed on: 22nd, January 1995	annual return	Free Download

Quinta Estates Limited MIDDLESBROUGH

Quinta Estates Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Terry J.

Michael O.

Stephen G.

Mark K.

Mark K.

Brian A.

People with significant control

Company previous names

Company filings

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