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Company Information for

SHARMAN QUINNEY HOLDINGS LIMITED

CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN,
Company Registration Number
04174227
Private Limited Company
Active

Company Overview

About Sharman Quinney Holdings Ltd
SHARMAN QUINNEY HOLDINGS LIMITED was founded on 2001-03-07 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Sharman Quinney Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHARMAN QUINNEY HOLDINGS LIMITED
 
Legal Registered Office
CUMBRIA HOUSE
16-20 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
Other companies in LU7
 
Filing Information
Company Number 04174227
Company ID Number 04174227
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 09:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARMAN QUINNEY HOLDINGS LIMITED
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Company Officers of SHARMAN QUINNEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN TWIGG
 Company Secretary 2014-04-07
DAVID CHRISTOPHER LIVESEY
 Director 2003-06-09
DAVID KERRY PLUMTREE
 Director 2014-04-07
MICHAEL ALLAN SHARMAN
 Director 2001-03-13
REGINALD STEPHEN SHIPPERLEY
 Director 2003-06-09
RICHARD JOHN TWIGG
 Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN QUINNEY
 Director 2001-03-13 2016-06-30
DAVID CHRISTOPHER LIVESEY
 Company Secretary 2013-12-19 2014-04-07
MARTIN JAMES OLIVER
 Company Secretary 2012-06-29 2013-12-19
MARTIN JAMES OLIVER
 Director 2012-06-29 2013-12-19
STEPHEN NORMAN MOORE
 Director 2013-01-30 2013-08-30
ADRIAN STUART GILL
 Company Secretary 2003-06-09 2012-06-29
ADRIAN STUART GILL
 Director 2003-06-09 2012-06-29
MICHAEL ALLAN SHARMAN
 Company Secretary 2001-03-13 2003-06-09
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Company Secretary 2001-03-07 2001-03-13
IMC CORPORATE NOMINEES (UK) LIMITED
 Director 2001-03-07 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN LIMITED Director 2016-05-17 CURRENT 1988-07-05 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 2012-04-03 Liquidation
DAVID CHRISTOPHER LIVESEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
DAVID CHRISTOPHER LIVESEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
DAVID CHRISTOPHER LIVESEY PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
DAVID CHRISTOPHER LIVESEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID CHRISTOPHER LIVESEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID CHRISTOPHER LIVESEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DAVID CHRISTOPHER LIVESEY PATTISON LANE ESTATE AGENTS LIMITED Director 2013-01-30 CURRENT 2003-04-10 Active
DAVID CHRISTOPHER LIVESEY REDSTONE WILLS LIMITED Director 2013-01-30 CURRENT 1998-11-24 Active
DAVID CHRISTOPHER LIVESEY VIBRANT ENERGY MATTERS LIMITED Director 2012-12-31 CURRENT 2008-11-24 Active
DAVID CHRISTOPHER LIVESEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
DAVID CHRISTOPHER LIVESEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
DAVID CHRISTOPHER LIVESEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
DAVID CHRISTOPHER LIVESEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
DAVID CHRISTOPHER LIVESEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
DAVID CHRISTOPHER LIVESEY HEARTHSTONE INVESTMENTS LIMITED Director 2012-01-31 CURRENT 2007-09-24 Active
DAVID CHRISTOPHER LIVESEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2011-11-07 CURRENT 2008-10-16 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS LIMITED Director 2011-07-18 CURRENT 2010-10-19 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS HOLDINGS LIMITED Director 2011-07-18 CURRENT 2011-06-10 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
DAVID CHRISTOPHER LIVESEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS GROUP LIMITED Director 2011-02-08 CURRENT 2004-07-22 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS HOLDINGS LIMITED Director 2011-02-08 CURRENT 2011-01-07 Active
DAVID CHRISTOPHER LIVESEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
DAVID CHRISTOPHER LIVESEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
DAVID CHRISTOPHER LIVESEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
DAVID CHRISTOPHER LIVESEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
DAVID CHRISTOPHER LIVESEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
DAVID CHRISTOPHER LIVESEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
DAVID CHRISTOPHER LIVESEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
DAVID CHRISTOPHER LIVESEY THE ASSET MANAGEMENT GROUP LIMITED Director 2007-03-21 CURRENT 1996-12-16 Active
DAVID CHRISTOPHER LIVESEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
DAVID CHRISTOPHER LIVESEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
DAVID CHRISTOPHER LIVESEY CONNELLS LIMITED Director 2000-01-18 CURRENT 1996-04-17 Active
DAVID CHRISTOPHER LIVESEY INTEREST ONLY SOLUTIONS LIMITED Director 1999-12-10 CURRENT 1999-12-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active
DAVID CHRISTOPHER LIVESEY CONNELLS RESIDENTIAL Director 1996-07-26 CURRENT 1980-04-08 Active
DAVID KERRY PLUMTREE ROBERTS & CO PROPERTY MANAGEMENT LIMITED Director 2017-11-03 CURRENT 2006-05-26 Active
DAVID KERRY PLUMTREE PORTER GLENNY NEW HOMES LIMITED Director 2016-10-05 CURRENT 2009-03-24 Active
DAVID KERRY PLUMTREE PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
DAVID KERRY PLUMTREE KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
DAVID KERRY PLUMTREE MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Dissolved 2018-04-12
DAVID KERRY PLUMTREE MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Dissolved 2018-04-12
DAVID KERRY PLUMTREE BALDWINS ESTATE AGENTS LTD Director 2016-03-04 CURRENT 2014-08-01 Dissolved 2017-12-16
DAVID KERRY PLUMTREE RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
DAVID KERRY PLUMTREE RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
DAVID KERRY PLUMTREE PROTECTION HELPLINE LIMITED Director 2016-01-15 CURRENT 2015-12-23 Active
DAVID KERRY PLUMTREE PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Dissolved 2018-07-18
DAVID KERRY PLUMTREE GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Liquidation
DAVID KERRY PLUMTREE GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
DAVID KERRY PLUMTREE HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
DAVID KERRY PLUMTREE YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
DAVID KERRY PLUMTREE WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
DAVID KERRY PLUMTREE HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID KERRY PLUMTREE MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Dissolved 2018-04-12
DAVID KERRY PLUMTREE THOMAS GEORGE CARDIFF LIMITED Director 2014-07-30 CURRENT 2009-04-20 Dissolved 2018-06-14
DAVID KERRY PLUMTREE PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID KERRY PLUMTREE PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID KERRY PLUMTREE PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID KERRY PLUMTREE PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
DAVID KERRY PLUMTREE HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID KERRY PLUMTREE PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
DAVID KERRY PLUMTREE BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-01-30 CURRENT 2008-10-16 Active
DAVID KERRY PLUMTREE CONNELLS RESIDENTIAL Director 2014-01-30 CURRENT 1980-04-08 Active
DAVID KERRY PLUMTREE KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID KERRY PLUMTREE CONNELLS LIMITED Director 2011-11-17 CURRENT 1996-04-17 Active
DAVID KERRY PLUMTREE SEQUENCE (UK) LIMITED Director 2008-07-06 CURRENT 2001-08-10 Active
MICHAEL ALLAN SHARMAN KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
MICHAEL ALLAN SHARMAN PATTISON LANE ESTATE AGENTS LIMITED Director 2003-06-06 CURRENT 2003-04-10 Active
REGINALD STEPHEN SHIPPERLEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-14 CURRENT 2012-04-03 Liquidation
REGINALD STEPHEN SHIPPERLEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
REGINALD STEPHEN SHIPPERLEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
REGINALD STEPHEN SHIPPERLEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
REGINALD STEPHEN SHIPPERLEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
REGINALD STEPHEN SHIPPERLEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
REGINALD STEPHEN SHIPPERLEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
REGINALD STEPHEN SHIPPERLEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
REGINALD STEPHEN SHIPPERLEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2013-01-30 CURRENT 2008-10-16 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS FINANCIAL SERVICES LIMITED Director 2013-01-30 CURRENT 1987-08-24 Active
REGINALD STEPHEN SHIPPERLEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
REGINALD STEPHEN SHIPPERLEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
REGINALD STEPHEN SHIPPERLEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
REGINALD STEPHEN SHIPPERLEY THE WILLMASTER (STORAGE) LIMITED Director 2012-06-29 CURRENT 2006-12-06 Active
REGINALD STEPHEN SHIPPERLEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
REGINALD STEPHEN SHIPPERLEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
REGINALD STEPHEN SHIPPERLEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
REGINALD STEPHEN SHIPPERLEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
REGINALD STEPHEN SHIPPERLEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
REGINALD STEPHEN SHIPPERLEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
REGINALD STEPHEN SHIPPERLEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
REGINALD STEPHEN SHIPPERLEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
REGINALD STEPHEN SHIPPERLEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
REGINALD STEPHEN SHIPPERLEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
REGINALD STEPHEN SHIPPERLEY HEADINGTON SCHOOL SERVICES LIMITED Director 2011-02-03 CURRENT 1992-01-14 Active
REGINALD STEPHEN SHIPPERLEY HEADINGTON RYE OXFORD LIMITED Director 2010-10-04 CURRENT 1915-07-23 Active
REGINALD STEPHEN SHIPPERLEY REDSTONE WILLS LIMITED Director 2009-06-16 CURRENT 1998-11-24 Active
REGINALD STEPHEN SHIPPERLEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
REGINALD STEPHEN SHIPPERLEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
REGINALD STEPHEN SHIPPERLEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
REGINALD STEPHEN SHIPPERLEY THE ASSET MANAGEMENT GROUP LIMITED Director 2007-03-21 CURRENT 1996-12-16 Active
REGINALD STEPHEN SHIPPERLEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
REGINALD STEPHEN SHIPPERLEY PATTISON LANE ESTATE AGENTS LIMITED Director 2006-05-26 CURRENT 2003-04-10 Active
REGINALD STEPHEN SHIPPERLEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
REGINALD STEPHEN SHIPPERLEY CONVEYANCING DIRECT LIMITED Director 2002-04-30 CURRENT 2001-02-01 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS LIMITED Director 1996-07-11 CURRENT 1996-04-17 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS RESIDENTIAL Director 1990-10-23 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG ROBERTS & CO PROPERTY MANAGEMENT LIMITED Director 2017-11-03 CURRENT 2006-05-26 Active
RICHARD JOHN TWIGG PORTER GLENNY NEW HOMES LIMITED Director 2016-10-05 CURRENT 2009-03-24 Active
RICHARD JOHN TWIGG PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
RICHARD JOHN TWIGG KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Dissolved 2018-04-12
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Dissolved 2018-04-12
RICHARD JOHN TWIGG HEARTHSTONE INVESTMENTS LIMITED Director 2016-06-13 CURRENT 2007-09-24 Active
RICHARD JOHN TWIGG BALDWINS ESTATE AGENTS LTD Director 2016-03-04 CURRENT 2014-08-01 Dissolved 2017-12-16
RICHARD JOHN TWIGG RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
RICHARD JOHN TWIGG RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
RICHARD JOHN TWIGG PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Dissolved 2018-07-18
RICHARD JOHN TWIGG PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Liquidation
RICHARD JOHN TWIGG GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
RICHARD JOHN TWIGG YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
RICHARD JOHN TWIGG WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
RICHARD JOHN TWIGG HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RICHARD JOHN TWIGG KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2014-08-14 CURRENT 2011-10-04 Dissolved 2015-09-22
RICHARD JOHN TWIGG MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Dissolved 2018-04-12
RICHARD JOHN TWIGG PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
RICHARD JOHN TWIGG PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
RICHARD JOHN TWIGG THOMAS GEORGE CARDIFF LIMITED Director 2014-07-29 CURRENT 2009-04-20 Dissolved 2018-06-14
RICHARD JOHN TWIGG HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
RICHARD JOHN TWIGG JUST WILLS GROUP LIMITED Director 2014-04-07 CURRENT 2004-07-22 Active
RICHARD JOHN TWIGG PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
RICHARD JOHN TWIGG IHLS LIMITED Director 2014-04-07 CURRENT 2002-10-28 Active
RICHARD JOHN TWIGG ALLGUARD LEGAL SERVICES LTD Director 2014-04-07 CURRENT 2004-08-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES PROBATE LIMITED Director 2014-04-07 CURRENT 2006-05-24 Active
RICHARD JOHN TWIGG BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-04-07 CURRENT 2008-10-16 Active
RICHARD JOHN TWIGG JUST WILLS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2011-01-07 Active
RICHARD JOHN TWIGG THE UNIVERSAL TRUST CORPORATION Director 2014-04-07 CURRENT 1989-06-09 Active
RICHARD JOHN TWIGG REDSTONE WILLS LIMITED Director 2014-04-07 CURRENT 1998-11-24 Active
RICHARD JOHN TWIGG THE WILLMASTER LIMITED Director 2014-04-07 CURRENT 2003-04-08 Active
RICHARD JOHN TWIGG WILLCRAFT SERVICES LIMITED Director 2014-04-07 CURRENT 2003-10-07 Active
RICHARD JOHN TWIGG THE WILLMASTER (STORAGE) LIMITED Director 2014-04-07 CURRENT 2006-12-06 Active
RICHARD JOHN TWIGG VIBRANT ENERGY MATTERS LIMITED Director 2014-04-07 CURRENT 2008-11-24 Active
RICHARD JOHN TWIGG CONNELLS ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2013-07-25 Active
RICHARD JOHN TWIGG HERITAGE FAMILY ESTATES LIMITED Director 2014-04-07 CURRENT 1989-06-23 Active
RICHARD JOHN TWIGG JUST WILLS LIMITED Director 2014-04-07 CURRENT 1989-09-28 Active
RICHARD JOHN TWIGG INTEREST ONLY SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1999-12-07 Active
RICHARD JOHN TWIGG ONN FINANCIAL PARTNERSHIP LIMITED Director 2014-04-07 CURRENT 2001-01-25 Liquidation
RICHARD JOHN TWIGG CHANCERY LAW SERVICES LIMITED Director 2014-04-07 CURRENT 2004-02-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES UK LIMITED Director 2014-04-07 CURRENT 2003-10-27 Active
RICHARD JOHN TWIGG EXECUTRY SERVICES SCOTLAND LIMITED Director 2014-04-07 CURRENT 2004-12-15 Active
RICHARD JOHN TWIGG THE NEW HOMES GROUP LIMITED Director 2014-04-07 CURRENT 1990-06-08 Active
RICHARD JOHN TWIGG CONNELLS RESIDENTIAL Director 2014-04-07 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG IN HOME LEGAL SERVICES LIMITED Director 2014-04-07 CURRENT 2002-09-27 Active
RICHARD JOHN TWIGG JUST WILLBANK LIMITED Director 2014-04-07 CURRENT 1990-03-01 Liquidation
RICHARD JOHN TWIGG CONVEYANCING DIRECT LIMITED Director 2014-03-07 CURRENT 2001-02-01 Active
RICHARD JOHN TWIGG MBO 1994 LIMITED Director 2009-12-01 CURRENT 1994-08-31 Dissolved 2015-12-03
RICHARD JOHN TWIGG SKIPTON SIBL LIMITED Director 2009-12-01 CURRENT 1992-12-15 Dissolved 2016-03-02
RICHARD JOHN TWIGG CONNELLS LIMITED Director 2009-11-18 CURRENT 1996-04-17 Active
RICHARD JOHN TWIGG SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
RICHARD JOHN TWIGG CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-10-07Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15Change of share class name or designation
2023-03-10CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHEN SHIPPERLEY
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 194
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUINNEY
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 194
2016-04-06AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-19AUDAUDITOR'S RESIGNATION
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 194
2015-04-16AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18CH01Director's details changed for Mr Richard John Twigg on 2014-08-14
2014-04-17AP03Appointment of Mr Richard John Twigg as company secretary
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LIVESEY
2014-04-17AP01DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE
2014-04-17AP01DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 194
2014-03-21AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLAN SHARMAN / 01/01/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN QUINNEY / 01/01/2014
2014-01-03AP03Appointment of Mr David Christopher Livesey as company secretary
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN OLIVER
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2013-04-02AR0107/03/13 FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNITS VII & VIII, THE OLD DAIRY ELTON PETERBOROUGH CAMBRIDGESHIRE PE8 6SQ
2013-02-25AP01DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AP01DIRECTOR APPOINTED MR MARTIN JAMES OLIVER
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL
2012-07-04AP03SECRETARY APPOINTED MR MARTIN JAMES OLIVER
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL
2012-04-05AR0107/03/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART GILL / 03/01/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 03/01/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLAN SHARMAN / 03/01/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN QUINNEY / 03/01/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 03/01/2012
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STUART GILL / 03/01/2012
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0107/03/11 FULL LIST
2010-05-18AR0107/03/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-21363aRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-25122S-DIV 09/06/03
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA
2003-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17RES13SUB/DIV 09/06/03
2003-06-17RES12VARYING SHARE RIGHTS AND NAMES
2003-04-10363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-28363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to SHARMAN QUINNEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHARMAN QUINNEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARMAN QUINNEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of SHARMAN QUINNEY HOLDINGS LIMITED registering or being granted any patents
Domain Names

SHARMAN QUINNEY HOLDINGS LIMITED owns 1 domain names.

sharmanquinney.co.uk  

Trademarks
We have not found any records of SHARMAN QUINNEY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PRICE PROPERTY RENTALS LTD 2009-03-24 Outstanding

We have found 1 mortgage charges which are owed to SHARMAN QUINNEY HOLDINGS LIMITED

Income
Government Income

Government spend with SHARMAN QUINNEY HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-06-06 GBP £2,310 Brokers' Fees
Cambridgeshire County Council 2012-03-28 GBP £2,557 Casual charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHARMAN QUINNEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARMAN QUINNEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARMAN QUINNEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 1GN