QC Poynton Ltd
- Company number
- 09381419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Ronco Developments Limited (74 companies)
Registered office
Previous names
- Helium Miracle 150 Limited (until 4 Mar 2015)
- Quorum Investments Limited (until 30 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Michael Paul | Director | 9 Jan 2015 | 24 Feb 2015 |
| THORNE, Muriel Shona | Director | 9 Jan 2015 | 24 Feb 2015 |
| WARDLE, Paul Martin | Director | 24 Feb 2015 | 30 Jan 2025 |
| COOK, Paul Dominic | Director | 30 Jan 2025 | |
| SLATER, Andrew James | Director | 30 Jan 2025 | |
| OAKEY, Frederick George | Director | 30 Jan 2025 | |
| JOHNSON, Richard Royle | Director | 30 Jan 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 9 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Martin Wardle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jan 2025 |
| Quorum Development Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2025 | |
| Chestergate Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £414,821 | 0 |
| 30 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
Connections
Owned by
QC Poynton Ltd → Chestergate Properties Limited → Bradley Royle Limited
Directors’ other companies
- COOK, Paul Dominic - Director at Quorum Estates Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.