Quorum Industrial Properties Limited

09382395

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 09/01/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Oakwood Corporate Secretary Limited

secretary · Since 09/01/2015

BRITISH

Also on 2749 other boards

Mr Paul Dominic Cook

director · Since 18/02/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Andrew James Slater

director · Since 18/02/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr John David Slater

director · Since 18/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 18 other boards

Persons with Significant Control

Quorum Estates Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2824193 · Companies House · Limited By Shares

Notified 15/03/2018

Former PSCs

Mr Paul Martin Wardle

Ceased 15/03/2018

Charges3 outstanding

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 13/12/2024Registered 23/12/2024

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 08/03/2022Registered 10/03/2022

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 01/05/2020Registered 06/05/2020

Charge

satisfied

SANTANDER UK PLC

Created 07/06/2019Registered 11/06/2019Satisfied 07/03/2022

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 20/09/2018Satisfied 07/03/2022

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 20/09/2018Satisfied 07/03/2022