Introduction
Watch Company
Q
QUERCUS PROPERTY LIMITED
QUERCUS PROPERTY LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Cirencester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QUERCUS PROPERTY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13359967
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Building 2a, D Site Kemble Airfield Kemble Cirencester, GL7 6BA,
Previous Addresses
Avening Priory Industrial Estate Tetbury Gloucestershire GL8 8HZ England
From: 27 April 2021To: 22 February 2023
7 key events • 2021 - 2021
Funding Officers Ownership
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANTCLIFF - BERRY, Deborah
ActiveKemble Airfield, CirencesterGL7 6BA
Born September 1980
Director
Appointed 27 Apr 2021
ANTCLIFF - BERRY, Deborah
Kemble Airfield, CirencesterGL7 6BA
Born September 1980
Director
27 Apr 2021
Active
ARTHUR, Clare Louise
ActiveKemble Airfield, CirencesterGL7 6BA
Born January 1974
Director
Appointed 27 Apr 2021
ARTHUR, Clare Louise
Kemble Airfield, CirencesterGL7 6BA
Born January 1974
Director
27 Apr 2021
Active
ARTHUR, Julian Stafford
ActiveKemble Airfield, CirencesterGL7 6BA
Born April 1972
Director
Appointed 27 Apr 2021
ARTHUR, Julian Stafford
Kemble Airfield, CirencesterGL7 6BA
Born April 1972
Director
27 Apr 2021
Active
BERRY, Jonathan David
ActiveKemble Airfield, CirencesterGL7 6BA
Born October 1975
Director
Appointed 27 Apr 2021
BERRY, Jonathan David
Kemble Airfield, CirencesterGL7 6BA
Born October 1975
Director
27 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Stafford Arthur
ActiveKemble Airfield, CirencesterGL7 6BA
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Mr Julian Stafford Arthur
Kemble Airfield, CirencesterGL7 6BA
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Active
Mr Jonathan David Berry
ActiveKemble Airfield, CirencesterGL7 6BA
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Mr Jonathan David Berry
Kemble Airfield, CirencesterGL7 6BA
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021