Quartz (High Wycombe) Management Company Limited

Active05512351 Private company limited by guarantee
Incorporated
19 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Amanda Mears
Accounts type
Dormant
Address
Portland House Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Mears, Amanda
Director · Appointed 28 June 2022
British
Born March 1989 (37)
Officer history (12 former)
27 September 2023
Resigned Upton, Erin Louise as Director
11 April 2023
Resigned Baker, Francis Victor as Director
1 January 2023
Appointed Neil Douglas Block Management Limited as Corporate Secretary
31 December 2022
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 June 2022
Appointed Mears, Amanda as Director
28 June 2022
Appointed Baker, Francis Victor as Director
30 July 2015
Resigned Dernulc, Catherine Frances as Director
20 April 2012
Appointed Dernulc, Catherine Frances as Director
20 April 2012
Resigned Menham, Ian Ducan as Director
20 April 2012
Resigned Stratford, Elaine as Director
28 March 2012
Appointed Upton, Erin Louise as Director
16 March 2011
Appointed Menham, Ian Ducan as Director
16 March 2011
Resigned Hammond, Andrew Richard as Director
16 February 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 February 2009
Resigned Stratford, Elaine as Secretary
30 June 2007
Resigned Lloyd, Philip Andrew as Director
11 June 2007
Appointed Hammond, Andrew Richard as Director
21 July 2005
Appointed Stratford, Elaine as Secretary
21 July 2005
Appointed Stratford, Elaine as Director
21 July 2005
Appointed Lloyd, Philip Andrew as Director
21 July 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 July 2005
Resigned Cpm Asset Management Limited as Corporate Director
21 July 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 July 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 July 2005
Appointed Cpm Asset Management Limited as Corporate Director
19 July 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
6 March 2026Accounts for a dormant company31 December 2025
18 September 2025Micro company accounts31 December 2024
15 September 2025Confirmation statement with no updates13 September 2025
27 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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