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Quicks Finance Limited

02452573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 14/12/1989

Previously known as

Quicks Properties Limited · until 15/01/1993
Fieldstore Limited · until 05/01/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64999
Other financial service activities

Officers

Pendragon Management Services Limited

corporate director · Since 01/02/2006

Reg: 2304195

Richard James Maloney

secretary · Since 01/01/2017

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard John Maloney

director · Since 01/07/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 52

Former

Brian Perry

secretary · Resigned 23/06/1998

Alec Barclay Murray

director · Resigned 15/02/1999

Peter John Egerton

director · Resigned 31/03/1999

Andrew Michael Davis

director · Resigned 31/07/1999

James Anthony Quick

director · Resigned 31/07/1999

Brenda Booth

secretary · Resigned 12/04/2001

Angus Lushington Wylie Brown

director · Resigned 31/05/2002

Anthony Mark Biggs

director · Resigned 31/05/2002

Michael Ronald Bennett

secretary · Resigned 31/05/2002

John Osborne Day

director · Resigned 31/05/2002

Douglas Charles Antony Bramall

director · Resigned 26/02/2004

John Holroyd

secretary · Resigned 26/02/2004

John Holroyd

director · Resigned 26/02/2004

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

director · Resigned 01/01/2017

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Martin Shaun Casha

director · Resigned 07/10/2023

William Berman

director · Resigned 31/01/2024

Mark Simon Willis

director · Resigned 28/06/2024

Persons with Significant Control

Bramall Quicks Limited

75–100% votes

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 158215 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 09/01/1998Satisfied 25/06/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1997Registered 25/11/1997Satisfied 13/01/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/1997Registered 22/11/1997Satisfied 13/01/1998
charge
satisfied

CLYDESDALE BANK PLC

Created 29/03/1996Registered 12/04/1996Satisfied 05/08/1997
charge
satisfied

FORD CREDIT PLC

Created 19/12/1991Registered 09/01/1992Satisfied 05/08/1997
charge
satisfied

FORD CREDIT PLC

Created 19/12/1991Registered 09/01/1992Satisfied 05/08/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 23/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 23/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 13/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 19/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 23/09/1997

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-06-08

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-06-08

NOTTINGHAM

officer appointedMALONEY, Richard James
2026-06-08
officer appointedMALONEY, Richard John
2026-06-08
officer appointedTHOMAS, Richard John
2026-06-08
officer appointedWILLIAMSON, David Neil
2026-06-08
officer appointedPENDRAGON MANAGEMENT SERVICES LIMITED
2026-06-08