Quentin Park (cumwhinton) Ltd PENRITH


Quentin Park (cumwhinton) Ltd is a private limited company that can be found at Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director John B., appointed on 12 March 2020. Director Nicky G., appointed on 08 March 2019.
As far as secretaries are concerned, we can mention: Nicky G., appointed on 01 July 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-03-07 and the due date for the following filing is 2024-03-21. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Quentin Park (cumwhinton) Ltd Address / Contact

Office Address Agricola House 5 Cowper Road
Office Address2 Gilwilly Industrial Estate
Town Penrith
Post code CA11 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11868720
Date of Incorporation Fri, 8th Mar 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Nicky G.

Position: Secretary

Appointed: 01 July 2022

John B.

Position: Director

Appointed: 12 March 2020

Nicky G.

Position: Director

Appointed: 08 March 2019

Katie G.

Position: Secretary

Appointed: 01 April 2022

Resigned: 01 July 2022

Bernadette W.

Position: Secretary

Appointed: 28 February 2022

Resigned: 21 March 2022

Katie G.

Position: Director

Appointed: 20 March 2020

Resigned: 01 March 2021

Joe A.

Position: Director

Appointed: 10 May 2019

Resigned: 11 February 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Genesis (North) Holdings Limited from Penrith, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Housing Growth Partnership Gp Llp As General Partner Of Housing Growth Partnership Lp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Genesis (North) Holdings Limited

Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11392094
Notified on 8 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Housing Growth Partnership Gp Llp As General Partner Of Housing Growth Partnership Lp

25 Gresham Street, London, EC2V 7HN, England

Legal authority English Law
Legal form Limited Liability Partnership
Notified on 10 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/05
filed on: 20th, March 2024
Free Download (4 pages)

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