QT

QUARRYVALE TWO LIMITED

Dissolved

Company number 03118887

· Incorporated 27 October 1995

70 Grosvenor Street, London, W1K 3JP

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2123) LIMITED · 27 October 1995 – 11 December 1995

Company overview

QUARRYVALE TWO LIMITED, a private limited company registered in England and Wales, was dissolved on 2 December 2025 having been incorporated on 27 October 1995. It changed its name from TRUSHELFCO (NO.2123) LIMITED on 27 October 1995. Its registered office is at 70 Grosvenor Street, London, W1K 3JP. Its principal activity is development of building projects (SIC 41100).

It is controlled by Grosvenor Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: BOYCE, Fiona Clare (appointed 1 April 2022), BALL, Stephanie Frances (appointed 1 December 2022), CONWAY, Matthew Joseph (appointed 1 December 2022), INSALL, Alastair (appointed 1 December 2022) and SMITH, Matthew David Buller (appointed 20 October 2023). DOWN, Carolyn Jean serves as company secretary (appointed 4 September 2021). The company has been served by 44 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 1 August 2025. Its most recent confirmation statement was made up to 30 July 2025. 192 filings are recorded against the company at Companies House, most recently a gazette filing on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 July 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IA
INSALL, Alastair
Director
1 December 2022
BS
BALL, Stephanie Frances
Director
1 December 2022
CM
CONWAY, Matthew Joseph
Director
1 December 2022
BF
BOYCE, Fiona Clare
Director
1 April 2022
DC
DOWN, Carolyn Jean
Secretary
4 September 2021
JC
JUKES, Christopher James
Director · Resigned
1 August 2022
SM
SMITH, Matthew David Buller
Director · Resigned
1 April 2022
LD
LEWIS, Derek John
Director · Resigned
1 July 2020
TA
TAYLOR, Andrew Thomas
Director · Resigned
1 July 2020
LD
LEWIS, Derek John
Secretary · Resigned
7 June 2018
BW
BAX, William Robert
Director · Resigned
5 January 2017
HS
HARDING-ROOTS, Simon Geoffrey
Director · Resigned
28 April 2016
HC
HENDERSON, Chantal Antonia
Director · Resigned
17 October 2014
PR
POWELL, Richard Ian
Director · Resigned
1 May 2014
MI
MAIR, Ian Douglas
Director · Resigned
3 December 2012
YD
YALDRON, David John
Director · Resigned
3 December 2012
AS
ARMSTRONG, Simon Duncan
Director · Resigned
30 September 2011
MR
MANDER, Richard Charles
Director · Resigned
15 March 2011
MC
MCWILLIAM, Craig David, Mr.
Director · Resigned
15 March 2011
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
1 February 2011
ES
ELMER, Simon Richard
Director · Resigned
10 July 2009
PG
POWELL, Gary James
Director · Resigned
2 March 2009
CG
CLARKE, Giles Andrew
Director · Resigned
1 July 2008
RK
ROBINSON, Katharine Emma
Secretary · Resigned
1 July 2008
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
3 April 2008
PM
PRESTON, Mark Robin
Director · Resigned
30 June 2006
RD
RAWCLIFFE, Darren James Patrick
Director · Resigned
1 February 2006
GJ
GREENWOOD, Jenefer Dawn
Director · Resigned
17 June 2005
VP
VERNON, Peter Sean
Director · Resigned
7 April 2005
CA
CHRISTIE, Antony
Director · Resigned
25 September 2002
CS
CURTIS, Sarah-Jane
Director · Resigned
10 April 2000
HR
HANDLEY, Richard Simon
Director · Resigned
10 April 2000
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 August 1999
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
31 December 1998
CG
COCKBURN, George Ian Macloy
Director · Resigned
20 December 1995
DB
DE BROEKERT, Douglas Robert Jan
Director · Resigned
20 December 1995
HA
HARGREAVES, Alison Ann
Secretary · Resigned
20 December 1995
AM
ALDRED, Martin
Director · Resigned
20 December 1995
WR
WILLIAMS, Raymond Charles
Director · Resigned
20 December 1995
HC
HALL, Colin
Director · Resigned
8 December 1995
WF
WONG, Fiona
Director · Resigned
8 December 1995
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
27 October 1995
RR
REEVE, Robert Arthur
Nominee Director · Resigned
27 October 1995
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
27 October 1995

Persons with significant control

PS
Grosvenor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 December 2025 View
Gazette Notice Voluntary
Gazette
16 September 2025 View
Dissolution Application Strike Off Company
Dissolution
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Small
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Statement Of Companys Objects
Change Of Constitution
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Termination Director Company
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Change Person Director Company
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 January 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
28 August 2003 View
Resolution
Resolution
13 August 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Capital
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Legacy
Annual Return
7 November 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Capital
4 January 1996 View
Memorandum Articles
Incorporation
4 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Accounts
3 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Address
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Certificate Change Of Name Company
Change Of Name
11 December 1995 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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