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Qrq Limited

07895640

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

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
Incorporated 03/01/2012

Previously known as

Zhuan Limited · until 14/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Russell Andrew Mrics Aimgt

director · Since 27/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 43 other boards

Mr John Hazelwood Acma

director · Since 03/05/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 31 other boards

Mrs Allison Elisabeth Andrew

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Christopher Giles Martin

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr David Auckland

secretary · Since 30/10/2025

Richard Russell Andrew

director · Since 27/01/2012

British · England · Age 56

John Hazelwood

director · Since 03/05/2013

British · United Kingdom · Age 79

Allison Elisabeth Andrew

director · Since 15/11/2023

British · England · Age 60

Christopher Giles Martin

director · Since 01/01/2024

British · England · Age 58

David Auckland

secretary · Since 30/10/2025

Former

Richard Spencer Finian O'Driscoll

director · Resigned 27/01/2012

John Hazelwood

secretary · Resigned 10/03/2014

Neville Henry Andrew

director · Resigned 02/03/2016

Patrick Lawrie Hamilton

secretary · Resigned 15/09/2020

Ruth Andrew

director · Resigned 16/10/2020

Neil Cottle

secretary · Resigned 11/02/2022

Alastair Neil Skinner

director · Resigned 01/11/2023

Patrick Hamilton

secretary · Resigned 30/10/2025

Persons with Significant Control

Portfield Estate Company Limited

75–100% shares
75–100% votes

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Reg: 1034905 · England And Wales · A Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 22/12/2021Registered 23/12/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Kingston Manor Kingston Gorse
2026-08-17

KINGSTON MANOR KINGSTON GORSE

post townLittlehampton
2026-08-17

LITTLEHAMPTON

officer appointedAUCKLAND, David
2026-08-17
officer appointedANDREW, Allison Elisabeth
2026-08-17
officer appointedANDREW, Richard Russell
2026-08-17
officer appointedHAZELWOOD, John
2026-08-17
officer appointedMARTIN, Christopher Giles
2026-08-17