Quicks Road Management Company Limited in Lymington Road TORQUAY - TQ1 4BD

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Quicks Road Management Company Limited TORQUAY

Founded in 2015, Quicks Road Management Company, classified under reg no. 09875854 is an active company. Currently registered at Unit 1.09 Torbay Business Centre TQ1 4BD, Torquay the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 8 directors, namely Stephen G., Katie H. and Harry C. and others. Of them, Graham O., Neal C., James E., James H., Roger S. have been with the company the longest, being appointed on 23 February 2021 and Stephen G. has been with the company for the least time - from 30 June 2023. As of 10 May 2024, there were 4 ex directors - Joshua E., Daniel H. and others listed below. There were no ex secretaries.

Quicks Road Management Company Limited Address / Contact

Office Address	Unit 1.09 Torbay Business Centre
Office Address2	Lymington Road
Town	Torquay
Post code	TQ1 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09875854
Date of Incorporation	Tue, 17th Nov 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephen G.

Position: Director

Appointed: 30 June 2023

Mjp Accountants Llp

Position: Corporate Secretary

Appointed: 31 January 2023

Katie H.

Position: Director

Appointed: 14 April 2021

Harry C.

Position: Director

Appointed: 22 March 2021

Graham O.

Position: Director

Appointed: 23 February 2021

Neal C.

Position: Director

Appointed: 23 February 2021

James E.

Position: Director

Appointed: 23 February 2021

James H.

Position: Director

Appointed: 23 February 2021

Roger S.

Position: Director

Appointed: 23 February 2021

Joshua E.

Position: Director

Appointed: 23 February 2021

Resigned: 22 March 2021

Daniel H.

Position: Director

Appointed: 23 February 2021

Resigned: 25 October 2022

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 06 March 2019

Resigned: 30 January 2023

Robert C.

Position: Director

Appointed: 17 November 2015

Resigned: 23 February 2021

Thomas C.

Position: Director

Appointed: 17 November 2015

Resigned: 23 February 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Robert C. This PSC and has 25-50% shares. The second one in the PSC register is Thomas C. This PSC owns 25-50% shares.

Robert C.

Notified on	6 April 2016
Ceased on	23 February 2021
Nature of control:	25-50% shares

Thomas C.

Notified on	6 April 2016
Ceased on	23 February 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AP01	On June 30, 2023 new director was appointed. filed on: 5th, July 2023	officers	Free Download (2 pages)
AP04	On January 31, 2023 - new secretary appointed filed on: 2nd, February 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on February 1, 2023 filed on: 1st, February 2023	address	Free Download (1 page)
AD01	Registered office address changed from 17 Abingdon Road London W8 6AH England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on January 31, 2023 filed on: 31st, January 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on January 30, 2023 filed on: 30th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: October 25, 2022 filed on: 30th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 25th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 8th, July 2021	accounts	Free Download (5 pages)
CH01	On May 17, 2021 director's details were changed filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	On April 14, 2021 new director was appointed. filed on: 20th, April 2021	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 23rd, March 2021	persons with significant control	Free Download (2 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 23, 2021 filed on: 12th, March 2021	officers	Free Download (1 page)
AP01	On February 23, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2021 filed on: 12th, March 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 23, 2021 filed on: 12th, March 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 23, 2021 filed on: 12th, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 12th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 19th, July 2019	accounts	Free Download (5 pages)
CH04	Secretary's name changed on July 8, 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on July 15, 2019 filed on: 15th, July 2019	address	Free Download (1 page)
AP03	On March 6, 2019 - new secretary appointed filed on: 7th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 8a Replingham Road London SW18 5LS United Kingdom to 181 Kensington High Street London W8 6SH on March 6, 2019 filed on: 6th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 24th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 22, 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, November 2017	gazette	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2016 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates November 16, 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2015	incorporation	Free Download (16 pages)

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