Quaife Properties Limited in High Street Seal SEVENOAKS

Quaife Properties Limited SEVENOAKS

Quaife Properties Limited was dissolved on 2022-06-21. Quaife Properties was a private limited company that was located at 3 East Point, High Street Seal, Sevenoaks, TN15 0EG, Kent. This company (incorporated on 2003-08-08) was run by 2 directors and 1 secretary.
Director Susan Q. who was appointed on 31 May 2005.
Director Michael Q. who was appointed on 29 August 2003.
Moving on to the secretaries, we can name: Susan Q. appointed on 29 August 2003.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the official information, there was a name change on 2003-09-14 and their previous name was Galecrest Properties. The most recent confirmation statement was filed on 2021-08-08 and last time the statutory accounts were filed was on 31 August 2020. 2015-08-08 was the date of the most recent annual return.

Quaife Properties Limited Address / Contact

Office Address	3 East Point
Office Address2	High Street Seal
Town	Sevenoaks
Post code	TN15 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04860545
Date of Incorporation	Fri, 8th Aug 2003
Date of Dissolution	Tue, 21st Jun 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	19 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Mon, 22nd Aug 2022
Last confirmation statement dated	Sun, 8th Aug 2021

Company staff

Susan Q.

Position: Director

Appointed: 31 May 2005

Michael Q.

Position: Director

Appointed: 29 August 2003

Susan Q.

Position: Secretary

Appointed: 29 August 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 08 August 2003

Resigned: 29 August 2003

Lesley G.

Position: Nominee Director

Appointed: 08 August 2003

Resigned: 29 August 2003

People with significant control

Susan Q.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael Q.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philip Q.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michele Q.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Galecrest Properties	September 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021	accounts	Free Download (3 pages)
CH01	On 2020/02/14 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/14 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
CH03	On 2020/02/14 secretary's details were changed filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 1st, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 12th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/08 filed on: 20th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/08 filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/08 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/02	capital
AD01	Change of registered office on 2013/05/24 from Lee Dicketts & Company York House 37 High Street Seal Kent TN15 0AW filed on: 24th, May 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/08 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/08 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 19th, May 2011	accounts	Free Download (4 pages)
CH01	On 2010/08/08 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/08 filed on: 7th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/08 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 24th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
288a	On 2005/06/09 New director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/09 New director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 20/08/04 from: prentis chambers earl street maidstone kent ME14 1PF filed on: 20th, August 2004	address	Free Download (1 page)
287	Registered office changed on 20/08/04 from: prentis chambers earl street maidstone kent ME14 1PF filed on: 20th, August 2004	address	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, February 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, February 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003	capital	Free Download (2 pages)
288b	On 2003/09/18 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/18 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/18 New secretary appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/18 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/18 New secretary appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/18 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 18/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 18th, September 2003	address	Free Download (1 page)
287	Registered office changed on 18/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 18th, September 2003	address	Free Download (1 page)
CERTNM	Company name changed galecrest properties LIMITEDcertificate issued on 14/09/03 filed on: 15th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed galecrest properties LIMITEDcertificate issued on 14/09/03 filed on: 15th, September 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, August 2003	incorporation	Free Download (18 pages)

Quaife Properties Limited SEVENOAKS

Quaife Properties Limited Address / Contact

Company Information / Profile

Company staff

Susan Q.

Michael Q.

Susan Q.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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