Introduction
Watch Company
N
NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED
NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 July 2022 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14255357
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
One Station Approach Harlow, CM20 2FB,
Previous Addresses
Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
From: 24 October 2024To: 4 March 2025
Countryside House the Drive Brentwood Essex CM13 3AT United Kingdom
From: 25 July 2022To: 24 October 2024
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
WARWICK ESTATES PROPERTY MANAGEMENT LTD
ActiveStation Approach, HarlowCM20 2FB
Corporate secretary
Appointed 24 Oct 2024
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Station Approach, HarlowCM20 2FB
Corporate secretary
24 Oct 2024
Active
BEARD, Carl
ActiveStation Approach, HarlowCM20 2FB
Born June 1986
Director
Appointed 24 Oct 2024
BEARD, Carl
Station Approach, HarlowCM20 2FB
Born June 1986
Director
24 Oct 2024
Active
CHURCHER, Nicholas John
ActiveTower View, West MallingME19 4UY
Born March 1979
Director
Appointed 16 Apr 2025
CHURCHER, Nicholas John
Tower View, West MallingME19 4UY
Born March 1979
Director
16 Apr 2025
Active
PIERCE, Samuel David
ActiveStation Approach, HarlowCM20 2FB
Born November 1993
Director
Appointed 01 Dec 2024
PIERCE, Samuel David
Station Approach, HarlowCM20 2FB
Born November 1993
Director
01 Dec 2024
Active
POWER, Emma Christine
ActiveStation Approach, HarlowCM20 2FB
Born September 1980
Director
Appointed 24 Oct 2024
POWER, Emma Christine
Station Approach, HarlowCM20 2FB
Born September 1980
Director
24 Oct 2024
Active
MCCORMACK, Peter
ResignedThe Drive, BrentwoodCM13 3AT
Secretary
Appointed 25 Jul 2022
Resigned 31 Dec 2022
MCCORMACK, Peter
The Drive, BrentwoodCM13 3AT
Secretary
25 Jul 2022
Resigned 31 Dec 2022
Resigned
CLARKE, Nicholas George
ResignedEdinburgh Way, HarlowCM20 2BN
Born February 1989
Director
Appointed 25 Jul 2022
Resigned 24 Oct 2024
CLARKE, Nicholas George
Edinburgh Way, HarlowCM20 2BN
Born February 1989
Director
25 Jul 2022
Resigned 24 Oct 2024
Resigned
HALL, Dan
ResignedEdinburgh Way, HarlowCM20 2BN
Born October 1989
Director
Appointed 24 Oct 2023
Resigned 24 Oct 2024
HALL, Dan
Edinburgh Way, HarlowCM20 2BN
Born October 1989
Director
24 Oct 2023
Resigned 24 Oct 2024
Resigned
KING, Daniel William
ResignedEdinburgh Way, HarlowCM20 2BN
Born May 1984
Director
Appointed 24 Oct 2023
Resigned 24 Oct 2024
KING, Daniel William
Edinburgh Way, HarlowCM20 2BN
Born May 1984
Director
24 Oct 2023
Resigned 24 Oct 2024
Resigned
MAHMUD, Abtahee
ResignedEdinburgh Way, HarlowCM20 2BN
Born May 2000
Director
Appointed 25 Jul 2022
Resigned 24 Oct 2024
MAHMUD, Abtahee
Edinburgh Way, HarlowCM20 2BN
Born May 2000
Director
25 Jul 2022
Resigned 24 Oct 2024
Resigned
MCCORMACK, Peter
ResignedThe Drive, BrentwoodCM13 3AT
Born September 1990
Director
Appointed 25 Jul 2022
Resigned 31 Dec 2022
MCCORMACK, Peter
The Drive, BrentwoodCM13 3AT
Born September 1990
Director
25 Jul 2022
Resigned 31 Dec 2022
Resigned
NAYLOR, Mark Lee
ResignedEdinburgh Way, HarlowCM20 2BN
Born January 1987
Director
Appointed 28 Feb 2023
Resigned 24 Oct 2024
NAYLOR, Mark Lee
Edinburgh Way, HarlowCM20 2BN
Born January 1987
Director
28 Feb 2023
Resigned 24 Oct 2024
Resigned
TAYLOR, Matthew David
ResignedThe Drive, BrentwoodCM13 3AT
Born March 1980
Director
Appointed 28 Feb 2023
Resigned 31 Oct 2023
TAYLOR, Matthew David
The Drive, BrentwoodCM13 3AT
Born March 1980
Director
28 Feb 2023
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Jul 2022
Countryside Residential Limited
Tower View, Kings Hill, KentME19 4UY
Voting rights 75 to 100 percent
25 Jul 2022
Active
Filing History
47
Description
Type
Date Filed
Document
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
1 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 July 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2025
4 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2025
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2024
24 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023