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Qc Poynton Ltd

09381419

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

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 09/01/2015

Previously known as

Quorum Investments Limited · until 30/01/2025
Helium Miracle 150 Limited · until 04/03/2015

Compliance

Last accounts

30/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/01/2015

Reg: 7038430

Paul Dominic Cook

director · Since 30/01/2025

British · United Kingdom · Age 46

Richard Royle Johnson

director · Since 30/01/2025

British · United Kingdom · Age 65

Frederick George Oakey

director · Since 30/01/2025

British · United Kingdom · Age 38

Andrew James Slater

director · Since 30/01/2025

British · United Kingdom · Age 44

Former

Michael Paul Harris

director · Resigned 24/02/2015

Muriel Shona Thorne

director · Resigned 24/02/2015

Paul Martin Wardle

director · Resigned 30/01/2025

Persons with Significant Control

Quorum Development Management Limited

25–50% shares
25–50% votes

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 9462210 · Companies House · Limited By Shares

Notified 30/01/2025

Chestergate Properties Limited

25–50% shares
25–50% votes

Manor House, Manor Lane, Holmes Chapel, CW4 8AF

Reg: 3880542 · Companies House · Corporate

Notified 30/01/2025

Former PSCs

Mr Paul Martin Wardle

Ceased 30/01/2025

Change History

officer appointedCOOK, Paul Dominic
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-09

3RD FLOOR

post townAltrincham
2026-06-09

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-09
officer appointedJOHNSON, Richard Royle
2026-06-09
officer appointedOAKEY, Frederick George
2026-06-09
officer appointedSLATER, Andrew James
2026-06-09