Introduction
Watch Company
Q
QUENDON PROPERTIES LLP
QUENDON PROPERTIES LLP is an active company incorporated on 5 September 2007 with the registered office located in Winchester. QUENDON PROPERTIES LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC331099
LLP Company
Age
18 Years
Incorporated 5 September 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Sept 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
GLENAPP, Fergus James Kenneth, Viscount
ActiveSt Thomas Street, WinchesterSO23 9HJ
Born July 1979
Llp designated member
Appointed 05 Sept 2007
GLENAPP, Fergus James Kenneth, Viscount
St Thomas Street, WinchesterSO23 9HJ
Born July 1979
Llp designated member
05 Sept 2007
Active
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
ActiveSt Thomas Street, WinchesterSO23 9HJ
Born January 1943
Llp designated member
Appointed 05 Sept 2007
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
St Thomas Street, WinchesterSO23 9HJ
Born January 1943
Llp designated member
05 Sept 2007
Active
HORDERN, Elspeth, Lady Hordern
ActiveChurch House, HorshamRH13 8LR
Born November 1972
Llp member
Appointed 05 Sept 2007
HORDERN, Elspeth, Lady Hordern
Church House, HorshamRH13 8LR
Born November 1972
Llp member
05 Sept 2007
Active
MACKAY, Aidan
ActiveFlat D, BrightonBN2 1DJ
Born June 1978
Llp member
Appointed 05 Sept 2007
MACKAY, Aidan
Flat D, BrightonBN2 1DJ
Born June 1978
Llp member
05 Sept 2007
Active
MACKAY, Sophie Roberta Star
Active87 Lavender Grove, LondonE8 3LR
Born June 1974
Llp member
Appointed 05 Sept 2007
MACKAY, Sophie Roberta Star
87 Lavender Grove, LondonE8 3LR
Born June 1974
Llp member
05 Sept 2007
Active
STONOR, Ailsa Fiona, Lady
Active16 Brechin Place, LondonSW7 4QA
Born April 1977
Llp member
Appointed 05 Sept 2007
STONOR, Ailsa Fiona, Lady
16 Brechin Place, LondonSW7 4QA
Born April 1977
Llp member
05 Sept 2007
Active
INCHCAPE FAMILY INVESTMENTS LIMITED
Resigned23b Cramond Glebe Road, EdinburghEH4 6NT
Corporate llp member
Appointed 05 Sept 2007
Resigned 01 Apr 2015
INCHCAPE FAMILY INVESTMENTS LIMITED
23b Cramond Glebe Road, EdinburghEH4 6NT
Corporate llp member
05 Sept 2007
Resigned 01 Apr 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Thomas Street, WinchesterSO23 9HJ
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Inchcape Family Estates Limited
St Thomas Street, WinchesterSO23 9HJ
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
23 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2025
23 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2025
23 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2025
23 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2025
22 December 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
22 December 2025
22 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2025
15 November 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 November 2022
24 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 October 2022
26 July 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2017
23 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2016
11 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 August 2012