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Quantock Properties Limited

02807158

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ
Incorporated 06/04/1993

Previously known as

Precis (1194) Limited · until 17/01/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Refresco Europe B.V.

corporate director · Since 11/11/2013

Reg: 28098370 · THE NETHERLANDS, DUTCH CHAMBER OF COMMERCE

Robin Francis Alton

director · Since 01/07/2022

British · United Kingdom · Age 42

James Logan

director · Since 01/01/2023

British · United Kingdom · Age 47

Former

Aart Cornelis Duijzer

director · Resigned 22/02/2022

Jan Abraham Pienaar

director · Resigned 15/04/2022

Adee-Monia Packer

director · Resigned 01/07/2022

David John Saint

director · Resigned 01/01/2023

Johannes Henricus Wilhelmus Roelofs

director · Resigned 01/02/2025

William Lewis Mcfarland

director · Resigned 01/02/2025

Pieter Willem Van Meeteren

secretary · Resigned 31/10/2025

Persons with Significant Control

Pride Foods Limited

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

Citrus Grove, Sideley, Derby, DE74 2FJ

Reg: 00209725 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Johannes Wilhelmus Henricus Roelofs

Ceased 06/04/2016

Mr Aart Cornelis Duijzer

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE COLLATERAL AGENT

Created 11/10/2022Registered 13/10/2022
charge
outstanding

HSBC BANK PLC

Created 20/02/2008Registered 12/03/2008
charge
outstanding

HSBC BANK PLC

Created 28/03/2006Registered 30/03/2006
charge
outstanding

HSBC BANK PLC

Created 28/03/2006Registered 30/03/2006

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Citrus Grove Side Ley
2026-06-09

CITRUS GROVE SIDE LEY

post townDerby
2026-06-09

DERBY