Sharman Quinney Holdings Limited

Active04174227 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Activities of insurance agents and brokers (66220)
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born March 1967 (59)
Director · Appointed 20 January 2025
British
Born January 1984 (42)
Officer history (18 former)
31 July 2026
Appointed Whiteley, Sharon Marie as Director
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Resigned Twigg, Richard John as Secretary
12 May 2026
Resigned Sharman, Michael Allan as Director
20 October 2025
Resigned Scott, Adrian Paul as Director
20 January 2025
Appointed Rosindale, Christopher Ashley as Director
20 January 2025
Appointed Scott, Adrian Paul as Director
20 January 2025
Resigned Fry, Ian Richard Nicholson as Director
11 July 2024
Appointed Fry, Ian Richard Nicholson as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
28 September 2023
Resigned Livesey, David Christopher as Director
31 December 2022
Resigned Shipperley, Reginald Stephen as Director
30 June 2016
Resigned Quinney, Stephen as Director
7 April 2014
Appointed Twigg, Richard John as Director
7 April 2014
Resigned Livesey, David Christopher as Secretary
7 April 2014
Appointed Plumtree, David Kerry as Director
7 April 2014
Appointed Twigg, Richard John as Secretary
19 December 2013
Appointed Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Secretary
19 December 2013
Resigned Oliver, Martin James as Director
30 August 2013
Resigned Moore, Stephen Norman as Director
30 January 2013
Appointed Moore, Stephen Norman as Director
29 June 2012
Resigned Gill, Adrian Stuart as Director
29 June 2012
Appointed Oliver, Martin James as Director
29 June 2012
Appointed Oliver, Martin James as Secretary
29 June 2012
Resigned Gill, Adrian Stuart as Secretary
9 June 2003
Resigned Sharman, Michael Allan as Secretary
9 June 2003
Appointed Gill, Adrian Stuart as Secretary
9 June 2003
Appointed Gill, Adrian Stuart as Director
9 June 2003
Appointed Livesey, David Christopher as Director
9 June 2003
Appointed Shipperley, Reginald Stephen as Director
13 March 2001
Appointed Sharman, Michael Allan as Secretary
13 March 2001
Appointed Quinney, Stephen as Director
13 March 2001
Appointed Sharman, Michael Allan as Director
13 March 2001
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Secretary
13 March 2001
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
7 March 2001
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Secretary
7 March 2001
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 3187394

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Sharman Quinney Holdings Limited This company Owns 75–100% of shares
Kevin Henry Limited Owns 75–100% of shares
Pattison Lane Estate Agents Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
2 September 2026Registered office address changed
2 September 2026Other filing
2 September 2026Other filing
Show all recent filings

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