Quorn House Management Co. Ltd

Active01122380 Private limited company
Incorporated
12 July 1973 (53 years)
Industry
Residents property management (98000)
Directors
Sebastian George Arthur Jones
Diana Elizabeth Green
Accounts type
Total exemption full
Region
West Midlands
Address
Quorn House
56 Warwick Place
Leamington Spa
CV32 5DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Sebastian George Arthur
Director · Appointed 27 April 2025
British
Born April 1989 (37)
Director · Appointed 27 October 2019
British
Born August 1981 (45)
Lukehurst, Thomasina
Secretary · Appointed 1 August 2015
Green, Diana Elizabeth
Director · Appointed 27 April 1997
British
Born April 1958 (68)
Officer history (15 former)
27 April 2025
Appointed Jones, Sebastian George Arthur as Director
27 October 2019
Appointed Lewis, Kelly Elizabeth as Director
27 October 2019
Resigned Mills, Laura Alice as Director
17 July 2016
Resigned Jones, Mark Richard as Director
17 July 2016
Appointed Mills, Laura Alice as Director
1 August 2015
Appointed Lukehurst, Thomasina as Secretary
31 July 2015
Resigned Cane, Lucy Joanne as Secretary
11 May 2015
Resigned Horsham, Brian Jon as Director
11 May 2015
Appointed Jones, Mark Richard as Director
28 April 2013
Appointed Horsham, Brian Jon as Director
28 April 2013
Resigned Godfrey, Judith Mary as Director
29 April 2012
Appointed Cane, Lucy Joanne as Secretary
29 April 2012
Resigned Atkinson, Nigel Philip as Secretary
1 May 2008
Appointed Atkinson, Nigel Philip as Secretary
25 April 2008
Resigned Tatum, Sarah as Secretary
31 October 2006
Appointed Tatum, Sarah as Secretary
31 October 2006
Resigned Chamberlain, Amanda as Secretary
24 October 2003
Resigned Smith, David John as Director
24 October 2003
Resigned Turner, Katherine Elizabeth as Secretary
24 October 2003
Appointed Chamberlain, Amanda as Secretary
28 April 2002
Appointed Turner, Katherine Elizabeth as Secretary
28 April 2002
Resigned Rooke, Gemma as Secretary
29 April 2001
Appointed Rooke, Gemma as Secretary
27 April 2001
Resigned Archer, Simon Johnston as Secretary
25 April 1999
Appointed Archer, Simon Johnston as Secretary
25 April 1999
Resigned Green, Diana Elizabeth as Secretary
25 February 1998
Appointed Godfrey, Judith Mary as Director
27 April 1997
Appointed Green, Diana Elizabeth as Director
27 April 1997
Resigned Holmes, Lynn as Director
1 June 1993
Appointed Green, Diana Elizabeth as Secretary
1 June 1992
Resigned Smith, David John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£55,778
Profit
£10,174
Current Ratio
25.8x
Return on Equity
17%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £19,764 £25,524 £32,595 £49,624 £59,798
Balance sheet detail
202420232022202120202019
Fixed Assets£3,458£3,458£3,458£3,458£3,458
Current Assets£58,616£48,459£30,653£23,449£17,584
Debtors£2,838£2,702£1,873£1,791£2,859
Cash£55,778£45,757£28,780£21,658£14,725
Creditors (< 1 year)£2,276£2,293£2,266£1,516£1,383£1,278
Net Current Assets£56,340£46,166£29,137£22,066£16,306
Shareholder Funds£59,798£49,624£32,595£25,524£19,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with no updates24 May 2026
29 August 2025Total exemption full accounts31 December 2024
29 May 2025Appointment of a director
28 May 2025Confirmation statement with updates24 May 2025
Show all recent filings

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