QUINTESSENTIAL PROPERTIES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from Sheepehouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-06-05

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20/05/2520 May 2025 Change of details for Mary Rush Care Homes Limited as a person with significant control on 2021-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-04-30 with no updates

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14/01/2514 January 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Registration of charge 101817820005, created on 2024-05-17

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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05/02/245 February 2024 Unaudited abridged accounts made up to 2023-05-31

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07/08/237 August 2023 Registered office address changed from Sheephouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX United Kingdom to Sheepehouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX on 2023-08-07

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07/08/237 August 2023 Director's details changed for Mr Frederick Gerard Bilsland on 2023-07-12

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07/08/237 August 2023 Director's details changed for Mrs Susan Anne Bilsland on 2023-07-12

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07/08/237 August 2023 Change of details for Mary Rush Care Homes Limited as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Registered office address changed from 16 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU England to Sheephouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX on 2023-07-12

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12/07/2312 July 2023 Change of details for Mary Rush Care Homes Limited as a person with significant control on 2023-07-03

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/02/2117 February 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/05/2020

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK GERARD BILSLAND

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE BILSLAND

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101817820003

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20/01/2020 January 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GERARD BILSLAND / 13/05/2019

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20/02/1920 February 2019 31/05/18 UNAUDITED ABRIDGED

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GERARD BILSLAND / 01/06/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE BILSLAND / 04/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 16/05/16 STATEMENT OF CAPITAL GBP 2

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM SPITAL CROFT FARM WILSIC WILSIC DONCASTER DN11 9AQ ENGLAND

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101817820002

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101817820001

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR APPOINTED MRS SUSAN ANNE BILSLAND

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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