Quite Property Investment Limited

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General information

Name:

Quite Property Investment Ltd

Office Address:

21 Ashleigh Close Hythe SO45 3QN Southampton

Number: 03454937

Incorporation date: 1997-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 21 Ashleigh Close, Southampton SO45 3QN Quite Property Investment Limited is classified as a Private Limited Company registered under the 03454937 Companies House Reg No. This company was set up on 24th October 1997. 10 years ago the company switched its name from Quite to Quite Property Investment Limited. This company's declared SIC number is 68100 which stands for Buying and selling of own real estate. 2023-03-31 is the last time the accounts were reported.

The knowledge we have regarding the following company's members indicates that there are two directors: Linda W. and Bernard W. who were appointed to their positions on 19th June 2014 and 24th October 1997. Furthermore, the managing director's responsibilities are assisted with by a secretary - Bernard W., who was appointed by the business in December 2009.

Executives with significant control over the firm are: Bernard W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Quite Property Investment Limited 2014-06-20
  • Quite Limited 1997-10-24

Financial data based on annual reports

Company staff

Linda W.

Role: Director

Appointed: 19 June 2014

Latest update: 12 February 2024

Bernard W.

Role: Secretary

Appointed: 08 December 2009

Latest update: 12 February 2024

Bernard W.

Role: Director

Appointed: 24 October 1997

Latest update: 12 February 2024

People with significant control

Bernard W.
Notified on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda W.
Notified on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernard W.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Linda W.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 May 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Basepoint Business Centre Andersons Road

Post code:

SO14 5FE

City / Town:

Southampton

HQ address,
2016

Address:

Basepoint Business Centre Andersons Road

Post code:

SO14 5FE

City / Town:

Southampton

Accountant/Auditor,
2014 - 2016

Name:

Optimise Accountants Limited

Address:

2d Derby Road

Post code:

NG10 5HS

City / Town:

Sandiacre

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
26
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