QUINTESSENCE HOUSING LTD

QUINTESSENCE HOUSING LTD is an active private limited company, incorporated on 19 March 2024. The nature of the business is Development of building projects. The company's registered office is on Bedford Road, Bedford. The company's next accounts are due on 19 December 2025, and fall under the accounts category: No Accounts Filed. QUINTESSENCE HOUSING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15575372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 BEDFORD ROAD
Address Line 2WILLINGTON
Post TownBEDFORD
CountryENGLAND
PostcodeMK44 3PR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date19/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/04/2025
Last Made Up DateNot available

Return

Next Due Date16/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
QUINTESSENCE HOUSING LTD

Directors

(The company's officers)
MR KE CHEN
(~43 year old British national)
109 BEDFORD ROAD, WILLINGTON, BEDFORD, MK44 3PR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2024
MR JAMES FITZSIMONS
(~34 year old British national)
109 BEDFORD ROAD, WILLINGTON, BEDFORD, MK44 3PR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2024
MR HANYAO SUN
(~39 year old British national)
109 BEDFORD ROAD, WILLINGTON, BEDFORD, MK44 3PR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2024

Shareholders

(Persons of Significant Control)
Mr James Fitzsimons
(~34 year old British national)
109, Bedford Road, Willington, Bedford, MK44 3PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/03/2024
Mr Hanyao Sun
(~39 year old British national)
109, Bedford Road, Willington, Bedford, MK44 3PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/03/2024
Mr Ke Chen
(~43 year old British national)
109, Bedford Road, Willington, Bedford, MK44 3PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/03/2024

Connections

(Shared officers)
  • MR JAMES FITZSIMONS
HILLTOP EDUCATION LIMITED
  • MR HANYAO SUN
HILLTOPHOUSINGMK LTD
  • MR HANYAO SUN
  • MR JAMES FITZSIMONS
MK PRESTIGE MOTORS LTD
  • MR HANYAO SUN
THE ATRIUM RTM COMPANY LIMITED
  • MR JAMES FITZSIMONS
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)

QUINTESSENCE HOUSING LTD: Maps

Maps show the location of the postcode of the registered office, MK44 3PR.

Map of QUINTESSENCE HOUSING LTD at local scale
Map of QUINTESSENCE HOUSING LTD at local scale
Map of QUINTESSENCE HOUSING LTD at district scale
Map of QUINTESSENCE HOUSING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK44 3PR

Other companies with registered offices in MK44 3PR:

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)