Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
"Old Quarries" Residents Limited
- Incorporated
- 21 August 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Simon Mcguinness
- Owned by
- Simon McguinnessIain James FraserAlison Katharine Berry
- Accounts type
- Micro entity
- Region
- South East
- Address
- MiradorCannon Court RoadMaidenheadSL6 7QN
Officers 4 active
Officer details are public data from the Companies House register.
Mcguinness, Simon
Director · Appointed 29 March 2021
British
Born January 1977 (49)
Director · Appointed 19 December 2014
British
Born October 1975 (51)
Fraser, Iain James
Secretary · Appointed 12 December 2014
British
Born June 1974 (52)
Officer history (11 former)
29 March 2021
Resigned Kibblewhite, Deborah Jean as Director
29 March 2021
Appointed Mcguinness, Simon as Director
19 December 2014
Resigned Teather, Jane as Director
19 December 2014
13 December 2014
Resigned Teather, Jane as Secretary
12 December 2014
Appointed Fraser, Iain James as Secretary
17 December 2009
17 December 2009
Resigned De Garis, Philippa Claire as Director
9 June 2008
Appointed Teather, Jane as Secretary
9 June 2008
Resigned De Garis, Philippa Claire as Secretary
4 June 2004
Appointed Teather, Jane as Director
4 June 2004
Appointed De Garis, Philippa Claire as Secretary
4 June 2004
Resigned Sanders, Kirsty Barbara as Secretary
4 June 2004
Resigned Sanders, Kirsty Barbara as Director
15 March 2002
Appointed De Garis, Philippa Claire as Director
15 March 2002
21 October 1996
Appointed Sanders, Kirsty Barbara as Secretary
21 October 1996
Appointed Sanders, Kirsty Barbara as Director
4 July 1996
4 July 1996
Appointed Kibblewhite, Deborah Jean as Director
4 July 1996
4 July 1996
4 July 1996
21 August 1995
21 August 1995
21 August 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Mcguinness
Individual · Notified 29 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
British
Born June 1974 (52)
British
Born October 1975 (51)
Former controllers (1)
29 March 2021
Ceased Deborah Jean Kibblewhite — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £601
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £765 | £715 | £749 | £762 | £606 | £648 |
| Creditors (< 1 year) | £164 | £114 | £148 | £161 | £5 | £47 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £601 | £601 | £601 | £601 | £601 | £601 |
| Net Assets | £601 | £601 | £601 | £601 | £601 | £601 |
| Shareholder Funds | £601 | £601 | £601 | £601 | £601 | £601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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