Quadrant Development Holdings Limited

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Quadrant Development Holdings Limited

05567899•Private Limited With Share Capital

Ivy Farm Lytham Rd, Lytham, FY84NE

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Incorporated

19/09/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Quadrant Development Holdings Limited (05567899) is a private limited with share capital incorporated on 19/09/2005 (20 years old) and registered in lytham, FY84NE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/09/2005
FY84NE

Financial Overview

Total Assets

£2.36M

Liabilities

£3.03M

Net Assets

£-673.5K

Est. Turnover

£168.3K

AI Estimated
Unreported
Cash

£29

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
carl andrew rayson
director

Charges

26

Registered

5

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Legacy
Category:Mortgage
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:13-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:13-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Legacy
Category:Mortgage
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:20-09-2009
Legacy
Category:Mortgage
Date:06-06-2009
Legacy
Category:Mortgage
Date:06-06-2009
Legacy
Category:Mortgage
Date:06-06-2009
Legacy
Category:Mortgage
Date:06-06-2009

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date26/12/2025
Filing Date24/12/2024
Latest Accounts31/03/2024

Trading Addresses

Ivy Farm, Lytham Road, Lytham St. Annes, FY84NERegistered

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Contact

Ivy Farm Lytham Rd, Lytham, FY84NE