Quadrangle Nominees Limited

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Quadrangle Nominees Limited

02455577•Private Limited With Share Capital

Third Floor, 95 The Promenade, Cheltenham, GL501HH

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Incorporated

01/01/1990

Company Age

36 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Quadrangle Nominees Limited (02455577) is a private limited with share capital incorporated on 01/01/1990 (36 years old) and registered in cheltenham, GL501HH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/01/1990
GL501HH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
stephen miles churchill green
director
R
rosemary helen chamberlayne
director
S
stephen pallister
director
P
paul david hunston
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2007
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Mortgage
Date:25-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2005
Legacy
Category:Mortgage
Date:02-12-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Mortgage
Date:13-05-2004
Legacy
Category:Mortgage
Date:06-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2004
Legacy
Category:Address
Date:16-12-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:09-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Mortgage
Date:05-10-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2027
Filing Date19/01/2026
Latest Accounts31/12/2025

Trading Addresses

Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, Gloucestershire, GL501YX
Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL501HHRegistered

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Contact

Third Floor, 95 The Promenade, Cheltenham, GL501HH