Quarry Hill (Management) Limited

Company Name	Quarry Hill (Management) Limited
Directors	Paul Caddick and Paul Andrew Bullers
Company Status	Active
Company Number	05691197
Category	Private Limited Company
Incorporation Date	30 January 2006(18 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	01 March 2015(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Contact

Website	www.caddickdevelopments.co.uk
Telephone	01937 548400
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

13 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 March 2023	Confirmation statement made on 30 January 2023 with updates (3 pages)
7 April 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
4 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 31 August 2021 (1 page)
2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 August 2020 (1 page)
10 November 2020	Second filing of Confirmation Statement dated 30 January 2020 (3 pages)
9 November 2020	Statement of capital following an allotment of shares on 3 October 2019 GBP 47 (3 pages)
18 May 2020	Cessation of Caddick Developments Limited as a person with significant control on 7 December 2018 (1 page)
18 May 2020	Notification of Quarry Hill Developments Limited as a person with significant control on 7 December 2018 (2 pages)
21 February 2020	Confirmation statement made on 30 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020 (4 pages)
23 January 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
21 October 2019	Change of share class name or designation (2 pages)
21 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
18 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 October 2018	Accounts for a dormant company made up to 31 August 2018 (1 page)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
15 November 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 August 2016 (1 page)
2 November 2016	Accounts for a dormant company made up to 31 August 2016 (1 page)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
24 November 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
30 October 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
1 November 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
19 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
29 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 February 2009	Return made up to 30/01/09; full list of members (4 pages)
12 February 2009	Return made up to 30/01/09; full list of members (4 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 February 2008	Location of register of members (1 page)
16 November 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
16 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 November 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
16 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
5 February 2007	Location of register of members (1 page)
5 February 2007	Location of register of members (1 page)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
20 February 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
20 February 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
30 January 2006	Incorporation (17 pages)
30 January 2006	Incorporation (17 pages)

Quarry Hill (Management) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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