Back to search

Quarmby Holdings Limited

01051111

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HOLT FARM FARMHOUSE HAREWOOD ROAD, OTLEY, LS21 1PN
Incorporated 24/04/1972

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Roger Quarmby

director · Since 29/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 16 other boards

Mrs Julia Margaret Quarmby

director · Since 29/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Oliver Alexander Quarmby

director · Since 04/02/2008

SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

John Antony Batty

secretary · Since 31/03/2009

BRITISH

Also on 2 other boards

Mrs Laura Gabrielle Irene Davies

director · Since 01/01/2016

INTERIOR DESIGNER AND RETAILER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Hannah Margaret Eames

director · Since 01/01/2016

RETAIL PROJECT MANAGER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr James Roger Quarmby

Significant control

British · England · Age 81

Holt Farm Farmhouse, Harewood Road, Otley, LS21 1PN

Notified 06/04/2016

Former PSCs

Mrs Julia Margaret Quarmby

Ceased 30/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/1991Registered 22/07/1991Satisfied 18/05/1993
charge
satisfied

NWS 3 LIMITED.

Created 12/02/1987Registered 18/02/1987Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/1986Registered 10/11/1986Satisfied 13/02/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 07/11/1986Registered 10/11/1986Satisfied 18/05/1993
charge
satisfied

EUROLEASE CORPORATION LIMITED

Created 29/03/1985Registered 03/04/1985Satisfied 10/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1985Registered 14/02/1985
charge
satisfied

THE ROYAL BANK SCOTLAND PLC

Created 05/02/1985Registered 09/02/1985Satisfied 07/08/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1985Registered 09/02/1985Satisfied 07/08/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1985Registered 09/02/1985Satisfied 07/08/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1985Registered 09/02/1985Satisfied 07/08/1991