QD

QUORUM DEVELOPMENT MANAGEMENT LIMITED

Active

Company number 09462210

Altrincham, United Kingdom · Incorporated 27 February 2015

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

QUORUM DEVELOPMENT MANAGEMENT LIMITED is an active private limited company incorporated on 27 February 2015 and registered in England and Wales. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Dunas Investments Limited, which holds 25-50% of the shares and voting rights. Mr Andrew James Slater is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: COOK, Paul Dominic (appointed 27 February 2015), SLATER, Andrew James (appointed 27 February 2015) and SLATER, John David (appointed 1 December 2018). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 9 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 27 February 2026. The next is due by 13 March 2027. 42 filings are recorded against the company at Companies House, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • DUNAS INVESTMENTS LIMITED (40.0%)
  • ANDREW JAMES SLATER (34.0%)
  • PAUL MARTIN WARDLE (10.0%)
  • JOHN DAVID SLATER (10.0%)
  • VERITY SLATER (6.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 40 GBP £1.000
B 40 GBP £1.000
C 10 GBP £1.000
D 10 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DUNAS INVESTMENTS LIMITED A 40 40.00% 40 40.00%
ANDREW JAMES SLATER B 34 34.00% 34 34.00%
VERITY SLATER B 6 6.00% 6 6.00%
PAUL MARTIN WARDLE C 10 10.00% 10 10.00%
JOHN DAVID SLATER D 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

SJ
1 December 2018
OC
27 February 2015
CP
27 February 2015
SA
27 February 2015
WP
WARDLE, Paul Martin
Director · Resigned
1 December 2018

Persons with significant control

PS
Dunas Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2019
PS
Mr Andrew James Slater
Born April 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Capital Name Of Class Of Shares
Capital
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2015 View
Incorporation Company
Incorporation
27 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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