Quintessential Properties Ltd
- Company number
- 10181782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILSLAND, Susan Anne | Director | 13 Apr 2017 | 1 Sep 2026 |
| BILSLAND, Frederick Gerard | Director | 16 May 2016 | 1 Sep 2026 |
| PETROV, Konstantin Penchev | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Gerard Bilsland | Ownership Of Shares 25 To 50 Percent | 16 May 2016 | 31 Mar 2021 |
| Mrs Susan Anne Bilsland | Ownership Of Shares 25 To 50 Percent | 16 May 2016 | 31 Mar 2021 |
| Mary Rush Care Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2021 | 1 Sep 2026 |
| Mrch Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £305,256 | £2,464 | 2 |
| 31 May 2025 | £143,651 | £1,623 | 2 |
| 31 May 2024 | £20,101 | £7,861 | 0 |
| 31 May 2023 | £38,263 | £4,064 | 0 |
| 31 May 2022 | £36,226 | £1,454 | 0 |
| 31 May 2021 | £69,084 | £5,406 | 0 |
| 31 May 2020 | £37,168 | £8,252 | 0 |
| 31 May 2019 | £14,606 | £243 | - |
| 31 May 2018 | £1,294 | £5,287 | - |
| 31 May 2017 Dormant | £2 | £2 | - |
Connections
Owned by
Quintessential Properties Ltd → Mrch Bidco Limited → Mrch Midco Limited → Mrch Holdco Limited → Constantine Group Limited
Directors’ other companies
- PETROV, Konstantin Penchev - Director at Mary Rush Care Limited
Registered address
381 companies are registered at this address - likely a registration agent.