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Company Information for QUASAR PROPERTY HOLDINGS LIMITED
HELTOR LIMITED OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, TQ12 6RW,
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Company Registration Number
 05182029 Private Limited Company
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Company Overview
About Quasar Property Holdings Ltd
QUASAR PROPERTY HOLDINGS LIMITED was founded on 2004-07-16 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Quasar Property Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| QUASAR PROPERTY HOLDINGS LIMITED | |
| Legal Registered Office | |
| HELTOR LIMITED OLD NEWTON ROAD HEATHFIELD NEWTON ABBOT TQ12 6RW Other companies in PL6 | |
Filing Information
| Company Number | 05182029 | |
|---|---|---|
| Company ID Number | 05182029 | |
| Date formed | 2004-07-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB849856263 |
| Last Datalog update: | 2024-11-05 10:45:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUASAR PROPERTY HOLDINGS LIMITED
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Company Officers of QUASAR PROPERTY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC LAWSON |
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BENJAMIN CARTRIDGE |
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MICHAEL JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS PATRICK CONWAY |
Company Secretary | ||
THOMAS PATRICK CONWAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUASAR MICROWAVE TECHNOLOGY LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
| Current accounting period extended from 31/07/23 TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
| Termination of appointment of Marc Lawson on 2023-01-09 | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARTRIDGE | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | ||
| DIRECTOR APPOINTED MR CHARLES PAUL KINGDON | ||
| DIRECTOR APPOINTED MR RICHARD KINGDON | ||
| REGISTERED OFFICE CHANGED ON 12/01/23 FROM Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon PL7 5JX England | ||
| CESSATION OF BENJAMIN CARTRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MICHAEL JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Appointment of Mr Nicholas Mark Gratton as company secretary on 2023-01-09 | ||
| Notification of Heltor Limited as a person with significant control on 2023-01-09 | ||
| PSC02 | Notification of Heltor Limited as a person with significant control on 2023-01-09 | |
| AP03 | Appointment of Mr Nicholas Mark Gratton as company secretary on 2023-01-09 | |
| PSC07 | CESSATION OF BENJAMIN CARTRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon PL7 5JX England | |
| AP01 | DIRECTOR APPOINTED MR CHARLES PAUL KINGDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARTRIDGE | |
| TM02 | Termination of appointment of Marc Lawson on 2023-01-09 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
| RP04CS01 | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Michael Jackson on 2021-11-05 | |
| SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 7 | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/05/2022. | |
| Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/05/2022. | ||
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Unit 7 Brooklands Budshead Road Crownhill Plymouth Devon PL6 5XR | |
| RES01 | ADOPT ARTICLES 29/05/18 | |
| SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 5 | |
| LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 5 | |
| SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 5 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CARTRIDGE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JACKSON | |
| LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Benjamin Cartridge on 2014-02-07 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/12 FROM C/O the Waveguide Solution Ltd King Charles Business Park Old Newton Road, Heathfield Newton Abbot Devon TQ12 6UT United Kingdom | |
| AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/11 FROM King Charles Business Park Heathfield Newton Abbot Devon TQ12 6UT | |
| AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| 122 | S-DIV 29/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to QUASAR PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUASAR PROPERTY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUASAR PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of QUASAR PROPERTY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUASAR PROPERTY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for QUASAR PROPERTY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as QUASAR PROPERTY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUASAR PROPERTY 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 QUASAR PROPERTY 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 QUASAR PROPERTY HOLDINGS 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 TQ12 6RW