QN

QUINTAIN NORTH WEST LANDS LIMITED

Active

Company number 05152492

London, United Kingdom · Incorporated 14 June 2004

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2996) LIMITED · 14 June 2004 – 20 December 2004

QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. · 20 December 2004 – 7 March 2014

Company overview

QUINTAIN NORTH WEST LANDS LIMITED is an active private limited company incorporated on 14 June 2004 and registered in England and Wales. Its registered office is at 180 Great Portland Street, London W1W 5QZ. The company’s principal activities are development of building projects and buying and selling of own real estate.

It is a wholly owned subsidiary of Quintain Wembley (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the directors are James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020). Jacqui Laura Willis was appointed company secretary on 22 May 2026. The most recent confirmation statement, made up to 14 June 2026, was filed on 28 June 2026 with no updates. The latest accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are due by 30 September 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Quintain Wembley (Holdings) 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

Confirmation Statement With No Updates
Confirmation Statement
28 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Legacy
Other
13 December 2024 View
Legacy
Other
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2024 View
Legacy
Other
3 December 2024 View
Legacy
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Small
Accounts
17 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Gazette Filings Brought Up To Date
Gazette
6 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Gazette Filings Brought Up To Date
Gazette
19 March 2022 View
Accounts With Accounts Type Small
Accounts
18 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
25 April 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2018 View
Resolution
Resolution
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Legacy
Capital
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Certificate Change Of Name Company
Change Of Name
7 March 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Mortgage
25 October 2007 View
Resolution
Resolution
31 August 2007 View
Resolution
Resolution
31 August 2007 View
Resolution
Resolution
31 August 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Certificate Change Of Name Company
Change Of Name
20 December 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Incorporation Company
Incorporation
14 June 2004 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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