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Quinta Estates Limited

02882384

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

Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS
Incorporated 20/12/1993

Previously known as

Ripplering Limited · until 05/07/1995
The Gibson O'Neill Company Limited · until 26/05/1995
Paddico (126) Limited · until 22/03/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael David O'Neill

director · Since 09/03/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Terry Jackson Acma

secretary · Since 25/07/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Stephen Gibson

director · Since 04/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Michael David O'Neill

director · Since 09/03/1994

British · United Kingdom · Age 68

Terry Jackson

secretary · Since 25/07/1994

British

Stephen Gibson

director · Since 04/05/2011

British · United Kingdom · Age 68

Former

Brian David Addlestone

nominee director · Resigned 09/03/1994

Mark Patrick Keane

nominee director · Resigned 09/03/1994

Mark Patrick Keane

nominee secretary · Resigned 25/07/1994

Stephen Gibson

director · Resigned 03/04/2009

Persons with Significant Control

Mr Stephen Gibson

Significant control

British · England · Age 68

Brignell Road, Middlesbrough, TS2 1PS

Notified 06/04/2016

Mr Michael David O'Neill

Significant control

British · England · Age 68

Brignell Road, Middlesbrough, TS2 1PS

Notified 06/04/2016

The Gibson O'Neill Company Limited

25–50% shares

Bulkhaul Limited, Brignell Road, Middlesbrough, TS2 1PS

Reg: 02991817 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Brignell Road
2026-08-09

BRIGNELL ROAD

post townMiddlesbrough
2026-08-09

MIDDLESBROUGH

officer appointedJACKSON, Terry
2026-08-09
officer appointedGIBSON, Stephen
2026-08-09
officer appointedO'NEILL, Michael David
2026-08-09