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Home > England & Wales Companies > QUINTUS MANAGEMENT LIMITED
Company Information for

QUINTUS MANAGEMENT LIMITED

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
Company Registration Number
04551377
Private Limited Company
Active

Company Overview

About Quintus Management Ltd
QUINTUS MANAGEMENT LIMITED was founded on 2002-10-02 and has its registered office in London. The organisation's status is listed as "Active". Quintus Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUINTUS MANAGEMENT LIMITED
 
Legal Registered Office
BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in W4
 
Filing Information
Company Number 04551377
Company ID Number 04551377
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTUS MANAGEMENT LIMITED
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Company Officers of QUINTUS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN POWELL COTTON
 Company Secretary 2016-10-04
TIMOTHY JOHN POWELL COTTON
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARSDEN LOFFHAGEN
 Company Secretary 2007-04-02 2016-10-04
JOHN MARSDEN LOFFHAGEN
 Director 2007-04-02 2016-10-04
JOHN HALL RALEIGH
 Director 2007-04-02 2015-01-01
ANTHONY DONATO CRISPINO
 Director 2007-04-02 2011-09-02
CHARLES ROBERT GRAVE
 Director 2003-10-01 2010-04-14
ANGUS DONALD CHILVERS
 Director 2003-02-07 2008-01-02
PETER ST JOHN WORTH
 Director 2003-02-07 2007-12-31
HALCO SECRETARIES LIMITED
 Company Secretary 2006-03-09 2007-04-02
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2004-01-16 2005-12-21
HALCO SECRETARIES LIMITED
 Company Secretary 2002-10-02 2004-01-16
HALCO MANAGEMENT LIMITED
 Nominated Director 2002-10-02 2003-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN POWELL COTTON SBI GROUP LIMITED Director 2016-10-04 CURRENT 1992-09-03 Active
TIMOTHY JOHN POWELL COTTON CHALLENGER WORLD LIMITED Director 2016-10-04 CURRENT 1989-03-07 Active
TIMOTHY JOHN POWELL COTTON QUINTUS EVENTS LIMITED Director 2016-10-04 CURRENT 1999-06-24 Active
TIMOTHY JOHN POWELL COTTON QUINTUS GROUP LIMITED Director 2016-10-04 CURRENT 2003-02-25 Active
TIMOTHY JOHN POWELL COTTON SPONSORSHIP BUREAU INTERNATIONAL LIMITED Director 2016-10-04 CURRENT 1984-12-21 Active
TIMOTHY JOHN POWELL COTTON TENNIS LEGENDS LIMITED Director 2016-10-04 CURRENT 1996-09-06 Active
TIMOTHY JOHN POWELL COTTON THE LONDON TRIATHLON LIMITED Director 2016-10-04 CURRENT 2000-11-22 Active
TIMOTHY JOHN POWELL COTTON THE LONDON TRIATHLON LIMITED Director 2016-10-04 CURRENT 2000-11-22 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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN POWELL COTTON
2018-09-26TM02Termination of appointment of Timothy John Powell Cotton on 2018-08-08
2018-09-24AP03Appointment of Mr Anil Singh Matharu as company secretary on 2018-08-08
2018-09-24AP01DIRECTOR APPOINTED MR ANIL SINGH MATHARU
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-02AP01DIRECTOR APPOINTED TIMOTHY JOHN POWELL COTTON
2016-10-17AP03Appointment of Timothy John Powell Cotton as company secretary on 2016-10-04
2016-10-13TM02Termination of appointment of John Marsden Loffhagen on 2016-10-04
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN LOFFHAGEN
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0102/10/15 ANNUAL RETURN FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALL RALEIGH
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16CH01Director's details changed for John Marsden Loffhagen on 2014-06-09
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MARSDEN LOFFHAGEN on 2014-06-09
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Mccormack House Burlington Lane Chiswick London W4 2TH
2013-10-09AR0102/10/13 FULL LIST
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011
2012-10-10AR0102/10/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AR0102/10/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO
2010-10-05AR0102/10/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAVE
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AR0102/10/09 FULL LIST
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2007-12-14363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-12-06190LOCATION OF DEBENTURE REGISTER
2007-11-05353LOCATION OF REGISTER OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-14AUDAUDITOR'S RESIGNATION
2007-01-02363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-12-22AUDAUDITOR'S RESIGNATION
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10288bSECRETARY RESIGNED
2005-10-31363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-31363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2003-02-17288bDIRECTOR RESIGNED
2003-01-08CERTNMCOMPANY NAME CHANGED CHARCO 1042 LIMITED CERTIFICATE ISSUED ON 08/01/03
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUINTUS MANAGEMENT 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 QUINTUS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of QUINTUS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTUS MANAGEMENT LIMITED
Trademarks
We have not found any records of QUINTUS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTUS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as QUINTUS MANAGEMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where QUINTUS MANAGEMENT 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 QUINTUS MANAGEMENT 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 QUINTUS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5HR