Company information:
Qualtronyc Property Holdings Limited (No: 04725151)
Status: Active - Proposal to Strike off
Incorporated: 04-Jul-2003
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTINE ATKINS ( DOB: Oct-1953 From: Jan-2008 )
Current Director: DEBORAH ELIZABETH ATKINS ( DOB: Sep-1973 From: Jan-2008 )
Current Director: MICHAEL DAVID FEREDAY ( DOB: Sep-1962 From: Jul-2018 )
Current Secretary: CHRISTINE ATKINS ( DOB: Oct-1953 From: Jan-2008 )
Resigned Director: RONALD HARRY ATKINS ( DOB: Jan-1944 From: May-2003 To: Feb-2022 )
Resigned Director: MICHAEL DAVID FEREDAY ( DOB: Sep-1962 From: May-2003 To: Nov-2004 )
Resigned Director: DARREN MANDER ( DOB: Jan-1966 From: Nov-2004 To: May-2005 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Secretary: MICHAEL DAVID FEREDAY ( DOB: Sep-1962 From: May-2003 To: Nov-2004 )
Resigned Secretary: DARREN MANDER ( DOB: Jan-1966 From: Nov-2004 To: May-2005 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2003 To: May-2003 )
Persons of Significant Control:
Mr Ronald Harry Atkins, Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,785,718 | 4,770,370 | 4,705,943 | 4,506,471 | 4,504,886 | 4785718.0,4770370.0,4705943.0,4506471.0,4504886.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 110,718 | 95,370 | 30,943 | 6,471 | 4,886 | 110718.0,95370.0,30943.0,6471.0,4886.0,0.0,0.0 | ||
| Fixed assets / Investment property | 4,675,000 | 4,675,000 | 4,675,000 | 4,500,000 | 4,500,000 | 4675000.0,4675000.0,4675000.0,4500000.0,4500000.0,0.0,0.0 | ||
| Current assets | 455,122 | 445,902 | 305,066 | 1,634,302 | 1,478,695 | 455122.0,445902.0,0.0,0.0,305066.0,1634302.0,1478695.0 | ||
| Current assets / Debtors | 451,477 | 445,557 | 154,125 | 237,945 | 305,066 | 440,999 | 114,398 | 451477.0,445557.0,154125.0,237945.0,305066.0,440999.0,114398.0 |
| Current assets / Cash at bank and on hand | 3,645 | 345 | 1,193,303 | 1,364,297 | 3645.0,345.0,0.0,0.0,0.0,1193303.0,1364297.0 | |||
| Net current assets (liabilities) | -234,737 | -814,070 | -1,123,334 | -1,358,495 | -1,627,209 | 1,562,138 | 1,446,591 | -234737.0,-814070.0,-1123334.0,-1358495.0,-1627209.0,1562138.0,1446591.0 |
| Total assets less current liabilities | 4,550,981 | 3,956,300 | 3,582,609 | 3,147,976 | 2,877,677 | 4550981.0,3956300.0,3582609.0,3147976.0,2877677.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 85,477 | 64,906 | 85477.0,64906.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 3,481,647 | 2,993,805 | 2,772,133 | 2,441,730 | 2,262,816 | 3481647.0,2993805.0,2772133.0,2441730.0,2262816.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3,481,647 | 2,993,805 | 2,772,133 | 2,441,730 | 2,262,816 | 1,562,138 | 1,446,591 | 3481647.0,2993805.0,2772133.0,2441730.0,2262816.0,1562138.0,1446591.0 |