Quarry Hill Leisure Limited

Active03368658 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4-5 Gough Square
London
EC4A 3DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
British
Born August 1980 (46)
Secretary · Appointed 12 September 2000
British
Officer history (10 former)
16 January 2015
Resigned Buller, Alfred William as Director
1 August 2014
Appointed Best, Mark Patrick as Director
30 June 2014
Resigned Best, James Craig as Director
21 April 2002
Resigned Brister, Donald Paul as Director
12 September 2000
Appointed Best, James Craig as Secretary
12 September 2000
Appointed Best, James Craig as Director
12 September 2000
Appointed Buller, Alfred William as Director
12 September 2000
Resigned Mann, Vernon James as Secretary
12 September 2000
Resigned Warren Hill, Sheila Ann as Director
13 April 2000
Appointed Brister, Donald Paul as Director
9 September 1999
Appointed Mann, Vernon James as Secretary
8 September 1999
Resigned Meyer, Janine Marjorie as Secretary
22 May 1998
Appointed Warren Hill, Sheila Ann as Director
22 May 1998
Resigned Fieldhouse, Jeremy as Director
3 December 1997
Appointed Meyer, Janine Marjorie as Secretary
3 December 1997
Resigned Hanover Secretaries Limited as Corporate Secretary
23 May 1997
Appointed Hanover Secretaries Limited as Corporate Secretary
23 May 1997
Appointed Fieldhouse, Jeremy as Director
23 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. Ni026609

Group structure 4 companies

Ownership group derived from the Companies House PSC register

12-14 Folgate Limited Owns 25–50% of shares
Quarry Hill Leisure Limited This company Owns 75–100% of shares
Twywell Land LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates4 May 2026
27 February 2026Accounts for a dormant company31 May 2025
6 July 2025Confirmation statement with no updates4 May 2025
14 February 2025Accounts for a dormant company31 May 2024
24 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

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