Quattro Properties Limited MARLBROOK, BROMSGROVE


Quattro Properties started in year 2006 as Private Limited Company with registration number 06023136. The Quattro Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Marlbrook, Bromsgrove at C/o Wilkes Associates Ltd. Postal code: B61 0HZ.

At present there are 2 directors in the the firm, namely Marcus L. and Nicholas L.. In addition one secretary - Jenny H. - is with the company. Currenlty, the firm lists one former director, whose name is Marcus L. and who left the the firm on 1 March 2010. In addition, there is one former secretary - Sharon L. who worked with the the firm until 15 August 2008.

Quattro Properties Limited Address / Contact

Office Address C/o Wilkes Associates Ltd
Office Address2 483 Birmingham Road
Town Marlbrook, Bromsgrove
Post code B61 0HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06023136
Date of Incorporation Fri, 8th Dec 2006
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Jenny H.

Position: Secretary

Appointed: 01 August 2010

Marcus L.

Position: Director

Appointed: 01 July 2010

Nicholas L.

Position: Director

Appointed: 08 December 2006

Marcus L.

Position: Director

Appointed: 27 March 2007

Resigned: 01 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2006

Resigned: 08 December 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 2006

Resigned: 08 December 2006

Sharon L.

Position: Secretary

Appointed: 08 December 2006

Resigned: 15 August 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Nicholas L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Marcus L. This PSC owns 25-50% shares.

Nicholas L.

Notified on 1 December 2016
Nature of control: 25-50% shares

Marcus L.

Notified on 1 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth9 87111 315       
Balance Sheet
Cash Bank On Hand    57 830   8 467
Current Assets 122 634177 212107 620162 632167 083194 687271 471211 338
Debtors109 410112 753 116 245104 802167 083194 687266 471192 871
Net Assets Liabilities   21 9826 7862 41627012 226-32 830
Other Debtors   22 87814 09036 63729 33873 94054 246
Property Plant Equipment   63 12076 01072 656123 373102 503115 312
Total Inventories       5 00010 000
Intangible Fixed Assets19 915        
Tangible Fixed Assets19 91520 491       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve9 77111 215       
Shareholder Funds9 87111 315       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 2502 7002 750     
Accumulated Depreciation Impairment Property Plant Equipment   65 74255 95275 99663 03983 90987 326
Additions Other Than Through Business Combinations Property Plant Equipment    35 60016 69096 169 43 326
Average Number Employees During Period   544333
Bank Borrowings Overdrafts   52 347 33 19193 51931 01030 000
Corporation Tax Payable   7 905 4 8604 52612 7843 737
Creditors 134 615176 785107 90397 415106 578190 94488 331113 561
Depreciation Rate Used For Property Plant Equipment    2525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment    28 985 38 177 15 756
Disposals Property Plant Equipment    32 500 58 409 27 100
Fixed Assets 20 49176 08563 120     
Increase From Depreciation Charge For Year Property Plant Equipment    19 19520 04425 22020 87019 173
Net Current Assets Liabilities-10 044-9 1764278 34265 21760 5053 743183 14097 777
Other Creditors   28 89856 59620 77528 09031 39032 339
Other Taxation Social Security Payable   6 08622 81925 11124 915 17 532
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5 055 8 625     
Property Plant Equipment Gross Cost   128 862131 962148 652186 412186 412202 638
Provisions For Liabilities Balance Sheet Subtotal  3 5402 445     
Raw Materials       5 00010 000
Taxation Including Deferred Taxation Balance Sheet Subtotal   2 4452 4457 2407 2403 9003 900
Total Assets Less Current Liabilities9 87111 31576 51271 462141 227133 161127 116285 643213 089
Trade Creditors Trade Payables   15 41718 00022 64139 89413 14729 953
Trade Debtors Trade Receivables   93 36790 712130 446165 349192 531138 625
Advances Credits Directors29 59325 04913 03211 5666 2159 02514 22242 0601 772
Advances Credits Made In Period Directors 17 06812 0171 46617 7812 8105 19727 83843 832
Cash Bank34 43814 936       
Creditors Due Within One Year153 892136 865       
Number Shares Allotted100100       
Par Value Share 1       
Share Capital Allotted Called Up Paid-100-100       
Tangible Fixed Assets Additions 7 938       
Tangible Fixed Assets Cost Or Valuation67 17972 867       
Tangible Fixed Assets Depreciation47 26452 376       
Tangible Fixed Assets Depreciation Charged In Period 6 896       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 784       
Tangible Fixed Assets Disposals 2 250       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 16th, October 2023
Free Download (3 pages)

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