OpenCompanies

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
080901 Limited (51327 companies)

Registered office

First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ

Officers

NameRoleAppointedResigned
PETROV, Konstantin Penchev Director 1 Sep 2026
BILSLAND, Susan Anne Director 13 Apr 2017 1 Sep 2026
BILSLAND, Frederick Gerard Director 16 May 2016 1 Sep 2026

Control

NameNature of controlNotifiedCeased
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
Mary Rush Care Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2021 1 Sep 2026
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

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

Companies at the same address

Data