QUARLESTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Appointment of Mr Gregory David Whale as a director on 2025-02-02 |
| 05/02/255 February 2025 | Termination of appointment of Jeffrey Clifford Stone as a director on 2025-02-02 |
| 05/02/255 February 2025 | Termination of appointment of Susan Drew as a director on 2025-02-02 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 05/02/255 February 2025 | Registered office address changed from South Barn Clenston Road Winterborne Stickland Blandford Forum DT11 0NP England to South Barn, Quarleston Farm Clenston Road Winterborne Stickland Blandford Forum DT11 0NP on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Mr Richard Charles Anstey as a director on 2025-02-02 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Appointment of Mr John Gareth Firth as a director on 2023-01-29 |
| 07/02/237 February 2023 | Termination of appointment of Joanna Rachel Whale as a director on 2023-01-29 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/02/237 February 2023 | Appointment of Mr Jeffrey Clifford Stone as a director on 2023-01-29 |
| 25/10/2225 October 2022 | Termination of appointment of Harry Frank Brenan as a director on 2022-10-13 |
| 18/02/2218 February 2022 | Appointment of Mrs Joy Elizabeth Mccormick as a director on 2022-02-13 |
| 18/02/2218 February 2022 | Termination of appointment of Nigel John Holmes as a director on 2022-02-13 |
| 18/02/2218 February 2022 | Termination of appointment of Nigel John Holmes as a secretary on 2022-02-13 |
| 18/02/2218 February 2022 | Appointment of Mr Harry Frank Brenan as a director on 2022-02-13 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/02/1519 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOLMES / 30/04/2014 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENYS GRAY |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O J A DREW THE STABLE HOUSE CLENSTON ROAD WINTERBORNE STICKLAND BLANDFORD FORUM DORSET DT11 0NP |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR NIGEL JOHN HOLMES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN DREW |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GREGORY DAVID WHALE |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED DR RICHARD JOHN OSBORNE |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR NIGEL JOHN HOLMES |
| 29/01/1429 January 2014 | TERMINATE DIR APPOINTMENT |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YOUNGER |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WHALE |
| 17/01/1417 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS CHRISTINE ANN YOUNGER |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MERCER |
| 03/02/123 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR JOHN ALAN DREW |
| 10/02/1110 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MRS GLENYS ANN GRAY |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR URSULA FIRTH |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 26/01/1126 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR IAN JAMES MERCER |
| 29/03/1029 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM THE COTTAGE QUARLESTON FARM WINTERBORNE STICKLAND BLANDFORD FORUM DORSET DT11 0NP |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OBE JOHN ALAN DREW / 07/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARETH FIRTH / 07/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA RUTH FIRTH / 07/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RACHEL WHALE / 07/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 07/02/2010 |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JOANNA RACHEL WHALE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN OSBORNE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WARD |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREW / 09/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JOHN GARETH FIRTH |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATE, DIRECTOR GILLIAN MARGARET OSBORNE LOGGED FORM |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 THE COTTAGE, QUARLESTON FARM WINTERBORNE STICKLAND BLANDFORD FORUM DORSET DT11 0NP |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: G OFFICE CHANGED 09/02/07 SOUTH BARN QUARLESTON FARM CLENSTON ROAD WINTERBORNE STICKLAND BLANDFORD DORSET DT11 0NP |
| 09/02/079 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 QUARLESTON HALL CLENSTOW ROAD WINTERBORNE STICKLAND BLANDFORD DORSET DT11 0NP |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: G OFFICE CHANGED 21/02/02 THE ENGINE HOUSE, QUARLESTON FAR CLENSTON ROAD, WINTERBORNE STICK BLANDFORD FORUM DORSET |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 THE DAIRY HOUSE QUARLESTON FARM WINTERBORNE STICKLAND BLANDFORD FORUM DORSET DT11 0NP |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: G OFFICE CHANGED 16/03/99 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 10/03/9910 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/9625 June 1996 | � NC 100/110 14/06/96 |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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