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Quarrymoor Limited

04086941

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pew Corner, Old Portsmouth Road Artington, Guildford, GU3 1LP
Incorporated 10/10/2000

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Eric Serge Narioo

director · Since 24/10/2000

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 63

Also on 4 other boards

Miss Amy Victoria Morgan

secretary · Since 20/01/2015

Eric Serge Narioo

director · Since 24/10/2000

French · England · Age 63

Amy Victoria Morgan

secretary · Since 20/01/2015

Former

Company Directors Limited

corporate nominee director · Resigned 24/10/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/10/2000

Paul Robert Greenhalgh

secretary · Resigned 31/03/2006

Paul Robert Greenhalgh

director · Resigned 31/03/2006

Adrian Scholes

director · Resigned 01/01/2015

Adrian Scholes

secretary · Resigned 20/01/2015

Persons with Significant Control

Les Caves Holdings

75–100% shares

Les Caves De Pyrene, Old Portsmouth Road, Guildford, GU3 1LP

Reg: 07448674 · England & Wales · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/07/2022Registered 19/07/2022
charge
outstanding

HSBC BANK PLC

Created 11/12/2000Registered 23/12/2000

Change History

officer appointedMORGAN, Amy Victoria
2026-07-23
officer appointedNARIOO, Eric Serge
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Pew Corner
2026-07-23

PEW CORNER

post townGuildford
2026-07-23

GUILDFORD