Introduction
Watch Company
Q
QUARRY MANAGEMENT COMPANY LIMITED
QUARRY MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 January 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QUARRY MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10579131
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Armley Manor Mistress Lane Leeds, LS12 2HL,
Previous Addresses
The Old Vicarage 165 Main Street Shadwell Leeds LS17 8JD England
From: 27 April 2020To: 26 February 2024
The Old Vicarage 105 Main Street Shadwell Leeds LS17 8JD England
From: 22 April 2020To: 27 April 2020
Rouse House 2 Wyther Lane Leeds West Yorkshire LS5 3BT United Kingdom
From: 23 January 2017To: 22 April 2020
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUILHERME, Luiz Miguel
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Director
Appointed 23 Jan 2017
GUILHERME, Luiz Miguel
Mistress Lane, LeedsLS12 2HL
Born March 1960
Director
23 Jan 2017
Active
RUSHWORTH, Nigel
ResignedStrickland Close, LeedsLS17 8JY
Born May 1953
Director
Appointed 23 Jan 2017
Resigned 12 Nov 2018
RUSHWORTH, Nigel
Strickland Close, LeedsLS17 8JY
Born May 1953
Director
23 Jan 2017
Resigned 12 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nigel Rushworth
CeasedStrickland Close, LeedsLS17 8JY
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2017
Ceased 12 Dec 2018
Nigel Rushworth
Strickland Close, LeedsLS17 8JY
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2017
Ceased 12 Dec 2018
Ceased
Mr Luiz Miguel Guilherme
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2017
Mr Luiz Miguel Guilherme
Mistress Lane, LeedsLS12 2HL
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2017
Active
Filing History
29
Description
Type
Date Filed
Document
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 April 2020
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020
6 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2018