Quintain Development Management Services Limited

Active05701927 Private limited company
Incorporated
8 February 2006 (20 years)
Previously known as
Quintain (Regional) Limited (until 7 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
British
Born February 1979 (47)
Director · Appointed 13 February 2020
British
Born October 1974 (52)
Officer history (17 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
19 December 2025
Resigned Saunders, James Michael Edward as Director
19 December 2025
Appointed Riddell, James Hendry as Director
31 December 2023
Resigned Shah, Rajesh as Director
31 December 2020
Resigned Jenkins, Michael Ben as Director
13 February 2020
Appointed Slavin, Philip Simon as Director
7 November 2019
Resigned Dodd, Angus Alexander as Director
13 January 2017
Appointed Saunders, James Michael Edward as Director
13 January 2017
Resigned Carter, Simon Geoffrey as Director
13 January 2017
Appointed Jenkins, Michael Ben as Director
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith as Secretary
27 June 2016
Appointed Dodd, Angus Alexander as Director
27 June 2016
Resigned James, Maxwell David Shaw as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
31 March 2015
Resigned Stearn, Richard James as Director
6 March 2014
Appointed Shah, Rajesh as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
31 October 2012
Resigned Worthington, Rebecca Jane as Director
1 August 2012
Appointed Stearn, Richard James as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
1 October 2011
Appointed James, Maxwell David Shaw as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
30 November 2006
Appointed Dwyer, Tonianne as Director
25 April 2006
Appointed Wyatt, Adrian Roger as Director
25 April 2006
Appointed Worthington, Rebecca Jane as Director
25 April 2006
Appointed Dixon, Susan Elizabeth as Secretary
25 April 2006
Appointed Shattock, Nicholas Simon Keith as Director
25 April 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
25 April 2006
Resigned Mikjon Limited as Corporate Nominee Director
8 February 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11191611
Former controllers (1)
26 March 2018
Ceased Quintain Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

BQL Limited Owns 75–100% of shares
Chesterfield (No.40) Limited Owns 75–100% of shares
Gideon 1 Limited Owns 75–100% of shares
Gideon 2 Limited Owns 75–100% of shares
Gideon 3 Limited Owns 75–100% of shares
Gideon 4 Limited Owns 75–100% of shares
Wembley Park Limited Owns 75–100% of shares
Quintain (Juniper Close) Limited Owns 75–100% of shares
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Development Management Services Limited This company Owns 75–100% of shares
Quintain Living Limited Owns 75–100% of shares
Quintain Projects Limited Owns 75–100% of shares
Quintain Services Limited Owns 75–100% of shares
Wembley Park Residential Limited Owns 75–100% of shares
Qlec Services Limited Owns 75–100% of shares
Quintain (No. 55) Limited Owns 75–100% of shares
Quintain (No. 56) Limited Owns 75–100% of shares
Quintain (No. 57) Limited Owns 75–100% of shares
Quintain (No.18) Limited Owns 75–100% of shares
Quintain (No.19) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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