This company is commonly known as Quadrabuild Ltd. The company was founded 18 years ago and was given the registration number 05565876. The firm's registered office is in NEWBURY. You can find them at Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | QUADRABUILD LTD |
|---|---|---|
| Company Number | : | 05565876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP | Secretary | 06 January 2013 | Active |
| Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP | Director | 19 April 2013 | Active |
| Wards Cottage, Upottery, Honiton, EX14 9PF | Director | 16 September 2005 | Active |
| Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP | Director | 11 November 2016 | Active |
| Ivy Cottage, Enborne Street, Enborne, RG20 0JS | Secretary | 15 May 2007 | Active |
| 133 Macdonald Road, Lightwater, GU18 5YB | Secretary | 16 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 September 2005 | Active |
| Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP | Director | 28 November 2013 | Active |
| 5 Shorland Oaks, Warfield, RG42 2JZ | Director | 16 September 2005 | Active |
| Ivy Cottage, Enborne Street, Enborne, RG20 0JS | Director | 16 September 2005 | Active |
| 14 Oxford Road, Farmoor, Oxford, OX2 9NN | Director | 10 April 2008 | Active |
| Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP | Director | 28 November 2013 | Active |
| 133 Macdonald Road, Lightwater, GU18 5YB | Director | 16 September 2005 | Active |
| 133 Macdonald Road, Lightwater, GU18 5YB | Director | 16 September 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 September 2005 | Active |
| Sophie Mccollum | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Falkland Farm, Andover Road, Newbury, United Kingdom, RG20 0LP |
| Nature of control | : |
|
| Quadrabuild Holdings Ltd | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Falkland Farm, Andover Road, Wash Water, United Kingdom, RG20 0LP |
| Nature of control | : |
|
| Mr Robin Edward Hall | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Falkland Farm, Andover Road, Newbury, United Kingdom, RG20 0LP |
| Nature of control | : |
|
| Mr Robin Hall | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Meadowbrook, Woolton Hill, Newbury, United Kingdom, RG20 9AN |
| Nature of control | : |
|
| Mr Robert Billingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Falkland Farm, Andover Road, Newbury, United Kingdom, RG20 0LP |
| Nature of control | : |
|
| Mr John Randolph Turton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Falkland Farm, Andover Road, Newbury, United Kingdom, RG20 0LP |
| Nature of control | : |
|
| Mr David John Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Falkland Farm, Andover Road, Newbury, United Kingdom, RG20 0LP |
| Nature of control | : |
|
| Mr David John Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wards Cottage, Upottery, Honiton, England, EX14 9PF |
| Nature of control | : |
|
| Mr David John Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wards Cottage, Upottery, Honiton, England, EX14 9PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Incorporation | Memorandum articles. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-03 | Capital | Capital name of class of shares. | Download |
| 2023-03-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Capital | Capital return purchase own shares. | Download |
| 2020-06-29 | Capital | Capital cancellation shares. | Download |
| 2020-05-28 | Resolution | Resolution. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Change account reference date company current extended. | Download |
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