OpenCompanies

Quite Property Investment Limited

Company number
03454937
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 1997
Nature of business
Buying and selling of own real estate
Activities of head offices

Registered office

21 Ashleigh Close
Hythe
Southampton
SO45 3QN

Previous names

  • Quite Limited (until 20 Jun 2014)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 24 Oct 1997 24 Oct 1997
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 24 Oct 1997 24 Oct 1997
WALES, Sarah Ann Secretary 24 Oct 1997 20 Oct 2004
WALES, David Alfred Walter Secretary 20 Oct 2004 27 Oct 2007
ALFRED IVY LTD Corporate-Secretary 27 Oct 2007 8 Dec 2009
WALES, Linda Patricia Director 19 Jun 2014
WALES, Bernard David Secretary 8 Dec 2009
WALES, Bernard David Director 24 Oct 1997

Control

NameNature of controlNotifiedCeased
Mrs Linda Patricia Wales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Oct 2022
Mr Bernard David Wales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Oct 2022
Mrs Linda Patricia Wales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2022
Mr Bernard David Wales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £19,330 £19,921 2
31 Mar 2025 £9,386 £9,581 2
31 Mar 2024 £12,850 £1,414 2
31 Mar 2023 £13,549 £1,205 2
31 Mar 2022 £14,570 £435 2
31 Mar 2021 £16,022 £1,726 2
31 Mar 2020 £10,022 £2,331 2
31 Mar 2019 £14,327 £12,135 2
31 Mar 2018 £82,942 £8,261 -
31 Mar 2017 £108,418 £18,203 2
31 Mar 2016 - £1,216 -
31 Dec 2014 - £13,014 -
31 Dec 2013 -£34,154 - -
31 Dec 2012 -£34,653 £153 -
31 Dec 2011 -£38,859 £2,914 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data