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QUADRANGLE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadrangle Development Limited. The company was founded 17 years ago and was given the registration number 06058568. The firm's registered office is in CAMBERLEY. You can find them at 10 Woodlark Glade, , Camberley, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUADRANGLE DEVELOPMENT LIMITED
Company Number:06058568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Woodlark Glade, Camberley, Surrey, GU15 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Woodlark Glade, Camberley, United Kingdom, GU15 4LW

Director04 October 2013Active
10 Woodlark Glade, Camberley, GU15 4LW

Secretary01 March 2009Active
98 Varsity Drive, Twickenham, TW1 1AJ

Secretary19 January 2007Active
10, Woodlark Glade, Camberley, United Kingdom, GU15 4LW

Secretary27 March 2012Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary19 January 2007Active
10 Woodlark Glade, Camberley, GU15 4LW

Director19 January 2007Active
10, Woodlark Glade, Camberley, United Kingdom, GU15 4LW

Director26 March 2012Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director19 January 2007Active

People with Significant Control

Mr Daniel Christopher Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Irish
Country of residence:England
Address:Everitt Kerr & Co. 2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Insolvency

Liquidation compulsory winding up order.

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2023-12-28Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-11-24Officers

Termination secretary company with name termination date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Change account reference date company current shortened.

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2022-05-09Address

Change registered office address company with date old address new address.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-28Address

Move registers to sail company with new address.

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2022-03-28Address

Change sail address company with new address.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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