QUORUM ESTATES LIMITED

Company number 02824193 ·

Active

158 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-02 with updates · 7 pages View document
1 Jul 2026 Cessation of John David Slater as a person with significant control on 2024-10-02 · 1 page View document
1 Jul 2026 Notification of Andrew James Slater as a person with significant control on 2021-08-20 · 2 pages View document
1 Jul 2026 Notification of Victoria Louise Harris as a person with significant control on 2021-08-20 · 2 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Oct 2025 Change of share class name or designation · 2 pages View document
23 Oct 2025 Change of share class name or designation · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 7 pages View document
12 May 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
15 Jan 2024 Registration of charge 028241930045, created on 2024-01-12 · 42 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
5 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
30 Sep 2022 Termination of appointment of Paul Martin Wardle as a director on 2022-09-26 · 1 page View document
8 Apr 2022 Total exemption full accounts made up to 2021-10-31 · 13 pages View document
18 Feb 2022 Appointment of Mr Paul Dominic Cook as a director on 2022-02-15 · 2 pages View document
18 Feb 2022 Appointment of Mr Andrew James Slater as a director on 2022-02-15 · 2 pages View document
4 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
6 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028241930044 View document
24 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
10 Nov 2019 ADOPT ARTICLES 15/10/2019 View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
29 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SLATER View document
2 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
4 May 2018 ALTER ARTICLES 05/04/2018 View document
27 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
18 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028241930042 View document
18 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028241930043 View document
16 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028241930041 View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
13 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
13 Dec 2012 PREVEXT FROM 30/09/2012 TO 31/10/2012 View document
22 Aug 2012 ALTER ARTICLES 31/07/2012 View document
22 Aug 2012 ALTER ARTICLES 31/07/2012 View document
20 Aug 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
26 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
9 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
26 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
24 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
16 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
16 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
24 Jan 2011 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SLATER / 01/11/2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WARDLE / 01/11/2010 View document
11 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN CHRISTINE SLATER / 01/11/2010 View document
13 Oct 2010 ARTICLES OF ASSOCIATION View document
5 Oct 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
16 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
27 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
12 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
8 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
11 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 View document
9 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
25 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THE TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 2SL View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
2 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
28 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
29 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS; AMEND View document
18 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
2 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
13 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 COMPANY NAME CHANGED OAKFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/01 View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: SHIRLEY TOWERS THE TOWERS BUSINESS PARK 856 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2SL View document
18 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
26 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
9 Jul 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
13 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Jun 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
30 Jun 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
12 Mar 1997 ALTER MEM AND ARTS 31/01/97 View document
12 Mar 1997 £ NC 100000/100100 31/01/97 View document
12 Mar 1997 NC INC ALREADY ADJUSTED 31/01/97 View document
24 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
28 Jan 1997 REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 1 TATTON ROAD SALE GREATER MANCHESTER M33 1XR View document
10 Jun 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS View document
11 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
9 Jun 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 SECRETARY RESIGNED View document
1 Nov 1994 NEW SECRETARY APPOINTED View document
15 Jun 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS View document
6 Sep 1993 COMPANY NAME CHANGED HODSTONE LIMITED CERTIFICATE ISSUED ON 07/09/93 View document
31 Aug 1993 NC INC ALREADY ADJUSTED 04/08/93 View document
31 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
31 Aug 1993 £ NC 100/100000 04/08 View document
29 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
29 Jul 1993 NEW SECRETARY APPOINTED View document
4 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document