Quinta Estates Limited

Active02882384 Private limited company
Incorporated
20 December 1993 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Brignell Road
Riverside Park Industrial Estate
Middlesbrough
TS2 1PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 May 2011
Appointed Gibson, Stephen as Director
3 April 2009
Resigned Gibson, Stephen as Director
25 July 1994
Appointed Jackson, Terry as Secretary
25 July 1994
Resigned Keane, Mark Patrick as Nominee Secretary
9 March 1994
Appointed O'Neill, Michael David as Director
9 March 1994
Appointed Gibson, Stephen as Director
9 March 1994
Resigned Addlestone, Brian David as Nominee Director
9 March 1994
Resigned Keane, Mark Patrick as Nominee Director
20 December 1993
Appointed Addlestone, Brian David as Nominee Director
20 December 1993
Appointed Keane, Mark Patrick as Nominee Director
20 December 1993
Appointed Keane, Mark Patrick as Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1957 (68)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02991817

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Crossco B1 Investments Limited Owns 75–100% of shares
Crossco B2 Investments Limited Owns 75–100% of shares
The Gibson O'Neill Company Limited Owns 25–50% of shares
Bulkhaul Limited Owns 75–100% of shares
Bulkhaul (International) Limited Owns 75–100% of shares
Quinta Estates Limited This company Owns 25–50% of shares
Rockliffe Group Limited Owns 75–100% of shares
Rockliffe Hall Limited Owns 75–100% of shares
The Feversham Arms (2025) Ltd Owns 75–100% of shares
The Pheasant Hotel (Harome) Limited Owns 75–100% of shares
The Gibson O'Neill Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company30 June 2025
22 December 2025Confirmation statement with no updates20 December 2025
15 January 2025Accounts for a dormant company30 June 2024
20 December 2024Confirmation statement with no updates20 December 2024
18 January 2024Accounts for a dormant company30 June 2023
Show all recent filings

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