Quaverline 3 Properties Limited

Active06524392 Private limited company
Incorporated
5 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Edward George Scrivener
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2008
British
Director · Appointed 5 March 2008
British
Born October 1946 (80)
Officer history (3 former)
10 July 2020
Resigned Embleton, Christine Elizabeth as Director
5 March 2008
Appointed Scrivener, Edward George as Secretary
5 March 2008
Appointed Scrivener, Edward George as Director
5 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
5 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
5 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
5 March 2008
Appointed Embleton, Christine Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Former controllers (1)
13 January 2022
Ceased Christine Elizabeth Embleton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£318,740
Debt Ratio
46%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2025 £438,576 £424,446 £432,634 £336,140 £318,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£437,943£437,943£455,073£437,942£644,895£995,360£1,145,498
Current Assets£150,743£172,063£160,173£189,906£73,725£6,973£4,218
Creditors (< 1 year)£273,504£273,379£273,607£293,043£286,854£578,109£711,384
Net Current Assets(£119,203)(£101,802)(£212,261)(£570,914)(£706,922)
Net Assets£318,740£336,140£432,634£424,446£438,576
Shareholder Funds£318,740£338,127£343,139£336,140£432,634£424,446£438,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Change of details for a person with significant control
2 April 2026Director's details changed
2 April 2026Secretary's details changed
19 March 2026Confirmation statement with updates5 March 2026
17 March 2026Micro company accounts30 June 2025
Show all recent filings

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