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Quincey Mason Practices Limited

02718680

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ
Incorporated 29/05/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

71111
Architectural activities

Officers

Mrs Maxine Julie Pearce

director · Since 01/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Timothy David Loveridge

director · Since 01/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Timothy David Loveridge

director · Since 01/11/2017

British · United Kingdom · Age 58

Maxine Julie Pearce

director · Since 01/11/2017

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/05/1992

David William Barlow

director · Resigned 28/01/1994

Paul Adrian Taylor

secretary · Resigned 10/08/1995

Paul Adrian Taylor

director · Resigned 10/08/1995

Arpad Sipos

director · Resigned 31/10/1995

Karen Lesley Delves

secretary · Resigned 05/01/1996

David Michael March

director · Resigned 28/02/1999

Alan John Mason

director · Resigned 02/06/2008

Alan John Mason

secretary · Resigned 02/06/2008

Lesley Rash

secretary · Resigned 15/08/2014

Robert Edward Quincey

director · Resigned 11/08/2015

Anthony Adrian Hart

director · Resigned 01/11/2017

Martin Strong

director · Resigned 01/11/2017

Paul Michael Collins

director · Resigned 01/11/2017

Matthew Allcard

director · Resigned 23/01/2020

Stefan Zalega

director · Resigned 05/12/2023

Persons with Significant Control

Bwb Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor Waterfront House, Station Street, Nottingham, NG2 3DQ

Reg: 09582647 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/08/2015Registered 24/08/2015

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Waterfront House (5th Floor)
2026-08-18

WATERFRONT HOUSE (5TH FLOOR)

post townNottingham
2026-08-18

NOTTINGHAM

officer appointedLOVERIDGE, Timothy David
2026-08-18
officer appointedPEARCE, Maxine Julie
2026-08-18