QUOB PARK LIMITED - FAREHAM


Company Profile Company Filings

Overview

QUOB PARK LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
QUOB PARK LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04848698. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

QUOB PARK LIMITED - FAREHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUOB PARK TITCHFIELD LANE
FAREHAM
HAMPSHIRE
PO17 5PG

This Company Originates in : United Kingdom
Previous trading names include:
OS3 DIGITAL LIMITED (until 30/03/2022)
QUOB PARK ESTATE LIMITED (until 28/09/2018)
ADVANCED DATA SIMULATIONS LIMITED (until 27/02/2015)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE TRACEY TERRY Nov 1970 British Director 2009-06-01 CURRENT
MR ROBERT SIMON TERRY Feb 1969 British Director 2003-09-26 CURRENT
MR TIMOTHY GRAEME SCURRY Jan 1965 British Director 2016-08-01 CURRENT
MR STEPHEN ROBERT DUNN Mar 1972 British Director 2020-10-29 CURRENT
MR RODNEY HUGH CAMERON Jul 1974 British Director 2011-04-01 UNTIL 2011-10-10 RESIGNED
MRS DEBORAH TARRANT Secretary 2020-10-29 UNTIL 2022-09-30 RESIGNED
MRS LOUISE TRACEY TERRY Nov 1970 British Secretary 2003-12-02 UNTIL 2019-11-01 RESIGNED
MR STEPHEN SCOTT Mar 1953 British Director 2015-04-08 UNTIL 2023-03-21 RESIGNED
MR GREGORY DAVID PLUNKETT Oct 1967 British Director 2009-04-30 UNTIL 2010-05-31 RESIGNED
PARAG PATEL Aug 1962 British Director 2003-12-02 UNTIL 2005-05-02 RESIGNED
MRS CLAIRE LUCILLE PLUNKETT May 1969 British Director 2009-04-30 UNTIL 2010-05-31 RESIGNED
MR DAVID ANTHONY TERRY Jun 1960 British Director 2003-12-02 UNTIL 2009-06-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-07-29 UNTIL 2003-09-26 RESIGNED
ROBERT SIMON TERRY Feb 1969 British Secretary 2003-09-26 UNTIL 2003-12-02 RESIGNED
MANOJ PAREKH Dec 1955 Usa Director 2003-12-02 UNTIL 2004-07-15 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-07-29 UNTIL 2003-09-26 RESIGNED
MR KEITH PAUL NISBET Nov 1965 British Director 2016-09-09 UNTIL 2023-11-13 RESIGNED
VICE ADMIRAL ROBERT GEORGE COOLING Jul 1957 British Director 2016-08-01 UNTIL 2023-11-13 RESIGNED
MR PAUL STEPHEN CAMPBELL Sep 1950 British Director 2020-10-29 UNTIL 2023-11-13 RESIGNED
MR RODNEY HUGH CAMERON Jul 1974 British Director 2016-09-09 UNTIL 2018-02-28 RESIGNED
MR KEITH PAUL NISBET Secretary 2019-11-01 UNTIL 2020-10-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-07-29 UNTIL 2003-09-26 RESIGNED
MR PHILIP KENNETH BROOKS Jul 1961 British Director 2016-09-14 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Simon Terry 2016-04-06 2/1969 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCHSTONE LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QUOB PARK ESTATE LIMITED FAREHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE SHIP INN (OWSLEBURY) LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
RE IT SUPPORT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VISIOTICS HOLDINGS LIMITED FAREHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
QUOB PARK CAPITAL LIMITED FAREHAM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
OS3 DIGITAL PLATFORM LIMITED FAREHAM UNITED KINGDOM Active -... MICRO ENTITY 62012 - Business and domestic software development
OS3 DISTRIBUTION LIMITED FAREHAM UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
VINTAGE BAR BOX LIMITED FAREHAM ENGLAND Active MICRO ENTITY 56210 - Event catering activities
THE BE SMART GROUP LIMITED FLEET UNITED KINGDOM Dissolved... MICRO ENTITY 39000 - Remediation activities and other waste management services
HEALTH DISTRIBUTION LIMITED FAREHAM UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
AGILE NETWORK SYSTEMS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BROOKS CONSULTANCY PARTNERSHIP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AGILE NETWORK 360 LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AGILE NETWORK INTERNATIONAL LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIKERS CARE APPROVED LIMITED FAREHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
QUOB PARK CAPITAL SERVICES LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARE APPROVED BODYSHOP SUPPORT LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIGITAL AGE INVESTMENT HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUOB PARK LIMITED 2023-12-22 31-12-2022 £340,687 Cash £19,369,814 equity
QUOB PARK ESTATE LIMITED Accounts filed on 30-12-2014 2015-09-12 30-12-2014 £3,445,519 Cash £3,254,550 equity
ADVANCED DATA SIMULATIONS LIMITED Accounts filed on 30-12-2013 2015-02-10 30-12-2013 £322,544 Cash £215,410 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUOB PARK ESTATE LIMITED FAREHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
QUOB PARK CAPITAL LIMITED FAREHAM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
VINTAGE BAR BOX LIMITED FAREHAM ENGLAND Active MICRO ENTITY 56210 - Event catering activities
BIKERS CARE APPROVED LIMITED FAREHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
LE HAMPER UK LTD FAREHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
QUOB PARK CAPITAL SERVICES LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARE APPROVED BODYSHOP SUPPORT LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAMPSHIRE WINE TOURS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 79901 - Activities of tourist guides
FARMERS FREE RANGE LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 47220 - Retail sale of meat and meat products in specialised stores