QUARTET OF BUCKINGHAM LIMITED

QUARTET OF BUCKINGHAM LIMITED is an active private limited company, incorporated on 25 July 1990. The nature of the business is Architectural activities. The company's registered office is on High Street, Market Harborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. QUARTET OF BUCKINGHAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 3
Address Line 2	36 HIGH STREET
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE16 7NL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

QUARTET OF BUCKINGHAM LIMITED

Directors

(The company's officers)

MR DAVID ROBERT NEWMAN

(~78 year old British national)

1 CROSSBRIDGE COTTAGE THORNBOROUGH ROAD, THORNTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2017

STEVEN PAUL SHAW

(~68 year old British national)

16 ACE LANE, BUGBROOKE, NORTHAMPTONSHIRE, NN7 3PQ, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 07/12/2004

IAIN ANDREW PATERSON SMITH

(~75 year old British national)

4 BRAFIELD ROAD, HORTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2AZ

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 07/12/2004

MR DAVID ROBERT NEWMAN

1 CROSSBRIDGE COTTAGE THORNBOROUGH ROAD, THORNTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0HE, ENGLAND

Current Secretary

Appointed on 31/01/2017

Shareholders

(Persons of Significant Control)

Mrs Gabrielle Lee Jackson

(~71 year old British national)

The Exchange, Lillingstone Dayrell, Buckingham, MK18 5AP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr David Robert Newman

(~78 year old British national)

1 Crossbridge Cottage, Thornborough Road, Thornton, Milton Keynes, Buckinghamshire, MK17 0HE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

VIMITI LIMITED

MR DAVID ROBERT NEWMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)