Quintain (Juniper Close) Limited (03954400)

Company details

Type: Private Limited Company
Incorporated: 2000-03-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

180 Great Portland Street
London
W1w 5qz

Industry (SIC codes)

41100 · Development of building projects 68100 · Buying and selling of own real estate 68201 · Renting and operating of Housing Association real estate

Officers (24)

Willis, Jacqui Laura · Secretary appointed 2026-05-22
Riddell, James Hendry · Director appointed 2025-12-19
Slavin, Philip Simon · Director appointed 2020-02-13
Heazell, Frances Victoria · Secretary appointed 2016-10-05 resigned 2026-05-22
Saunders, James Michael Edward · Director appointed 2015-03-31 resigned 2025-12-19
Jenkins, Michael Ben · Director appointed 2017-01-13 resigned 2020-12-31
Dodd, Angus Alexander · Director appointed 2016-06-27 resigned 2019-11-07
Carter, Simon Geoffrey · Director appointed 2015-05-26 resigned 2017-01-13
Odell, Sandra Judith · Secretary appointed 2013-01-01 resigned 2016-10-05
James, Maxwell David Shaw · Director appointed 2012-05-25 resigned 2016-06-27
Stearn, Richard James · Director appointed 2012-08-01 resigned 2015-03-31
Dixon, Susan Elizabeth · Secretary appointed 2004-10-25 resigned 2013-01-01
Worthington, Rebecca Jane · Director appointed 2001-08-22 resigned 2012-10-31
Wyatt, Adrian Roger · Director appointed 2000-03-17 resigned 2012-05-25
Gavaghan, David Nicholas · Director appointed 2011-03-24 resigned 2012-02-16
Shattock, Nicholas Simon Keith · Director appointed 2000-03-17 resigned 2011-03-24
Dwyer, Tonianne · Director appointed 2006-11-30 resigned 2010-04-16
Hamilton Stubber, James Robert · Director appointed 2002-10-14 resigned 2006-02-17
Eastwood, Charlotte Ind · Secretary appointed 2002-07-23 resigned 2004-10-25
Dugdale, Edward Stratford · Director appointed 2000-03-17 resigned 2002-10-07
Riley, Michael Edward · Director appointed 2001-08-13 resigned 2002-07-31
Robson Skeete, Gail · Secretary appointed 2000-03-17 resigned 2000-05-30
Mikjon Limited · Corporate Director appointed 2000-03-17 resigned 2000-03-17
Eps Secretaries Limited · Corporate Secretary appointed 2000-03-17 resigned 2000-03-17

People with significant control (1)

Wembley Park Limited Active

Corporate Entity Psc · 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 (11)

All charges satisfied.

A registered charge Satisfied 039544000011

Held by Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument)

Created 2020-12-17 · satisfied 2023-09-18
A registered charge Satisfied 039544000010

Held by Homes and Communities Agency

Created 2017-11-03 · satisfied 2023-09-18

The mortgaged property, as described in schedule 2 of the charge instrument, being:. The freehold land known as juniper close, oakington manor drive, wembley HA9 6NY (land registry title number NGL541560); and. Land to the north of juniper close, oakington manor drive, wembley (land registry title number NGL602747).
A registered charge Satisfied 039544000009

Held by Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)

Created 2016-11-03 · satisfied 2023-09-18

The mortgaged properties being juniper close, oakington manor drive, wembley HA9 6NY registered with title number NGL541560 and land to the north of juniper close, oakington manor drive, wembley registered with title number NGL602747. Please refer to the instrument for further details.
A security agreement Satisfied

Held by Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)

Created 2008-02-04 · satisfied 2008-03-19

Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
A security agreement Satisfied

Held by Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)

Created 2008-01-29 · satisfied 2008-03-19

Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
A security agreement Satisfied

Held by Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)

Created 2008-01-29 · satisfied 2008-03-19

All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
Security agreement Satisfied

Held by Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)

Created 2007-10-22 · satisfied 2008-03-19

The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
Security agreement Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2004-06-09 · satisfied 2008-03-19

All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details.
Security agreement Satisfied

Held by The Governor and Company of the Bank of Scotland (Facility Agent)

Created 2004-06-02 · satisfied 2008-03-19

Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed.
Deed of variation amending a floating charge dated 22 may 2001 Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-11-26 · satisfied 2004-12-21

Particulars of all the property mortgaged or charged are as contained in the original floating charge registered at companies house on 02 june 2001.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-05-22 · satisfied 2004-12-21

All assets and undertakings.

Recent filings (15)

2026-06-06 Appointment of secretary AP03 Officers
2026-06-06 Termination secretary company with name termination date TM02 Officers
2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-02 Termination director company with name termination date TM01 Officers
2025-12-31 Appointment of director AP01 Officers
2025-05-09 Dormant accounts (paper) AA Accounts
2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-23 Dormant accounts (paper) AA Accounts
2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-13 Dormant accounts (paper) AA Accounts
2023-09-18 Mortgage satisfy charge full MR04 Mortgage
2023-09-18 Mortgage satisfy charge full MR04 Mortgage
2023-09-18 Mortgage satisfy charge full MR04 Mortgage
2023-05-22 Small-company accounts (paper) AA Accounts
2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement

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