Quorum Estates Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 407 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-163 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Cook, Paul Dominic · Director appointed 2022-02-15
• Slater, Andrew James · Director appointed 2022-02-15
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2011-01-13
• Slater, Ann Christine · Secretary appointed 1994-10-18
• Slater, John David · Director appointed 1993-06-30
• Wardle, Paul Martin · Director appointed 2006-01-10 resigned 2022-09-26
• Greenwood, Clive Norman Kristian · Secretary appointed 1993-06-30 resigned 1994-10-18

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-11-27
  Persons With Significant Control Statement · notified 2017-06-02
• Mr John David Slater Active
  Individual Psc · British · resident in United Kingdom · born 7/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (45)

33 outstanding · 12 satisfied

• A registered charge Outstanding 028241930045
  Held by Rothschild & Co Wealth Management UK Limited (As Security Agent)
  Created 2024-01-12
  Land known as king edward court, 10 princess street, knutsford, WA16 6DD registered at the land registry with title number CH174997.
• A registered charge Outstanding 028241930044
  Held by Rothschild & Co Wealth Management UK Limited (As Security Agent)
  Created 2020-05-01
  The freehold land and buildings known as land and buildings on the west side of manchester road, wilmslow registered at hm land registry with title number CH313010;. The freehold land and buildings known as chadsworth house, wilmslow road, wilmslow SK9 3HP registered at hm land registry with title number CH243337;. Also see the charge document for further details of properties charged.
• A registered charge Satisfied 028241930043
  Held by Santander UK PLC
  Created 2015-11-16 · satisfied 2022-03-07
  Victoria house, 19 and 21 ack lane east, bramhall, stockport SK7 2BE (title number GM24550) (freehold); land and buildings lying to the south west of parkway, deeside (title number WA371490) (freehold); the towers, towers business park, wilmslow road, manchester M20 2EZ (title number GM720329) (leasehold); sagar house, 63 wilmslow road, handforth, wilmslow SK9 3EW (title number CH179862) (leasehold); chadsworth house, wilmslow road, wilmslow SK9 3HP (title number CH243337) (freehold); units G4, H1 and H2 europa way, stoneclough, road, kearsley (title number GM460917) (freehold); castle house, waters green, macclesfield SK11 6NY (title number CH390216) (freehold); unit 3 - 4 quantum park, oldham road, manchester M40 8FX (title number GM637984) (freehold); units 1-5 linkway industrial estate, grimshaw lane, middleton, manchester (M24 2AU) (title number LA115001) (freehold); land lying to the east of moss hall road, heywood (title number GM839128) (freehold); land and buildings on the south west side of longley lane (title number GM870939) (leasehold); 7 glebe road, skelmersdale WN8 9JP (title number LA726915) (freehold); land and buildings on the south side of edward street, stockport (title number GM297769) (freehold); 52, 54 and 56 alderley road, wilmslow SK9 1NY (title number CH288893) (freehold); land and buildings on the west side of manchester road, wilmslow (title number CH313010) (freehold); cypress house, 3 grove avenue, wilmslow SK9 5EG (title number CH302357) (freehold); land and buildings on the west side of road one winsford industrial estate, winsford (title number CH421050) (freehold); unit 2 holloway drive, wardley industrial estate, worsley, manchester M28 2LA (title number GM76338) (freehold).
• A registered charge Satisfied 028241930042
  Held by Santander UK PLC
  Created 2015-11-16 · satisfied 2022-03-07
• A registered charge Satisfied 028241930041
  Held by Abbey National Treasury Services PLC
  Created 2014-03-12 · satisfied 2022-03-09
  Notification of addition to or amendment of charge.
• Charge over accounts Satisfied
  Held by Abbey National Treasury Services PLC
  Created 2012-08-09 · satisfied 2022-03-09
  Fixed charge the accounts the deposits and all interest see image for full details.
• Assignment of rental income Satisfied
  Held by Abbey National Treasury Services PLC
  Created 2012-08-09 · satisfied 2022-03-09
  All rents and other sums of money now or at any time in the future in relation to f/h victoria house, 19 and 21 ack lane east bramhall-(GM24550), f/h land and buildings lying to the south west of parkway deeside-(WA371490), l/h the towers towers business park wilmslow road manchester-GM720329 (for further details of properties please refer to form MG01) see image for full details.
• Debenture Satisfied
  Held by Abbey National Treasury Services PLC
  Created 2012-08-09 · satisfied 2022-03-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Abbey National Treasury Services PLC
  Created 2012-08-09 · satisfied 2022-03-09
  F/H victoria house, 19 and 21 ack lane east bramhall-(GM24550), f/h land and buildings lying to the south west of parkway deeside-(WA371490), l/h the towers towers business park wilmslow road manchester-GM720329 (for further details of properties charged please refer to form MG01) see image for full details.
• Legal mortgage Satisfied
  Held by Santander UK PLC
  Created 2011-08-24 · satisfied 2022-03-09
  F/H property being 52, 54 and 56 alderley road wilmslow t/no. CH288893 together with all buildings, fixtures and fixed plant and machinery on such property see image for full details.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2011-02-15
  Land and buildings on the north side of oldham road, manchester t/n GM637984, floating charge over the undertaking and all property and assets present and future see image for full details.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2011-02-15
  Land on the north west side of hall wood avenue, haydock t/n MS518821, floating charge over the undertaking and all property and assets present and future see image for full details.
• Rent deposit deed Outstanding
  Held by Quorum Estates Limited
  Created 2010-01-21
  The tenant hereby charges its interest in the rent deposit to the landlord as security for the performance of the tenants obligations in the lease and in the rent deposit.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2009-06-29
  F/H castle house waters green macclesfield chesh t/no:CH390216AND by way of specific charge all the income and rights relating to the property and the proceeds of any sale lease or other disposition in respect thereof and all the deeds and documents from time to time relating to the property and all insurance and compensation moniesfloating charge all moveable plant machinery furniture the undertaking and all other property assets see image for full details.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2009-06-29
  F/H units G4 H1 and H2 europa way stoneclough road kearsley bolton greater manchester t/no:GM460917 and by way of specific charge all the income and rights relating to the property and the proceeds of any sale lease or other disposition in respect thereof and all the deeds and documents from time to time relating to the property and all insurance and compensation monies floating charge all moveable plant machinery implements building material furnitue the undertaking and all other property assets see image for full details.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2009-06-29
  F/H land lying to the east of moss hall road heywood rochdale greater manchester t/no:GM839128AND by way of specific charge all the income and rights relating to the property and the proceeds of any sale lease or other disposition in respect thereof and all the deeds and documents from time to time relating to the property and all insurance and compensation monies floating charge all moveable plant machinery building materials furniture the undertaking all other property assets see image for full details.
• Assignment of building contract and performance bond Outstanding
  Held by N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
  Created 2009-06-29
  Freehold land at castle house, waters green, macclesfield t/n CH390216 all its present and future rights, title, benefit and interest in the assigned documents see image for full details.
• Legal charge Outstanding
  Held by N M Rotheschild & Sons Limited (As Security Trustee for the Finance Parties)
  Created 2009-06-29
  Lincoln court, claverton house, wythenshawe t/n GM645984 (leasehold), the towers, towers business park, didsbury, manchester t/n GM720329 (leasehold), former nash europe limited premises, road one, winsford industrial estate, winsford, cheshire t/n CH421050 (freehold) for further properties see 395 see image for full details.
• Assignment and charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2008-01-28
  All the company's right,title and interest under a development agreement. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2008-01-28
  F/H castle house waters green macclesfield t/no CH390216 all income and rights relating to the property fixed and floating charge all plant and machinery all the undertaking and all other property assets and rights. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2007-12-21
  F/H land to the east of moss hall road, heywood, bury t/no. GM839128 and all the income and rights relating thereto and the proceeds of any sale, lease or other disposition in respect thereof and all insurance and compensation monies paid in respect thereof. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2007-02-01
  F/H land being units G4 H1 and H2 europa way stoneclough road kearsley bolton t/no GM460917. See the mortgage charge document for full details.
• Assignment and charge Outstanding
  Held by N M Rothchild & Sons Limited
  Created 2006-12-12
  All the company's rights title and interest under and the full benefit and advantage of the contractor's covenants and obligations contained in and the rights of the employer. See the mortgage charge document for full details.
• Assignment and charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2006-07-04
  All rights title and interest under and the full benefit and advantage of the owner's covenants and obligations contained in and the rights of the developer under a development agreement dated 7 june 2006. see the mortgage charge document for full details.
• Charge Outstanding
  Held by N M Rothschild & Sons Limited
  Created 2005-12-13
  F/H land to the north west of bletchley road heaton mersey stockport t/n MAN11435 and all buildings structures and fixtures by way of specific charge all income and rights relating thereto and the proceeds of any sale lease or other disposition. See the mortgage charge document for full details.

Showing 25 of 45 charges. View all on Companies House.

Recent filings (15)

• 2026-03-30 Total-exemption-full accounts AA Accounts
• 2025-10-23 Capital name of class of shares (paper) SH08 Capital
• 2025-10-23 Capital name of class of shares (paper) SH08 Capital
• 2025-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-30 Termination director company with name termination date TM01 Officers
• 2022-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-08 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-09 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.