QUADRANGLE ONE LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

QUADRANGLE ONE LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
QUADRANGLE ONE LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUADRANGLE ONE LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BERRINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID HOWARD SIDWELL Jan 1966 British Director 1997-09-09 CURRENT
ANTHONY JOHN SIDWELL Oct 1935 British Director 1997-09-09 CURRENT
PAULA DENISE SOWTER British Secretary 2004-08-20 CURRENT
SPENCER JOHN BANKS SKINNER Jul 1966 British Director 1998-03-20 UNTIL 2003-07-11 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1997-07-11 UNTIL 1997-09-09 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1997-07-11 UNTIL 1997-09-09 RESIGNED
PAUL ANTONY WAKEFIELD Mar 1967 British Secretary 1997-09-09 UNTIL 1998-05-25 RESIGNED
SPENCER JOHN BANKS SKINNER Jul 1966 British Secretary 1998-05-25 UNTIL 2003-07-11 RESIGNED
MRS AMANDA SIDWELL Aug 1967 British Secretary 2003-07-11 UNTIL 2004-08-28 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1997-07-11 UNTIL 1997-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Howard Sidwell 2016-06-30 1/1966 Leamington Spa   Warwickshire Ownership of shares 50 to 75 percent
Mr Anthony John Sidwell 2016-06-30 10/1935 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quadrangle One Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-12-2022 £81,506 equity
Quadrangle One Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-12-2021 £81,506 equity
Quadrangle One Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-12-2020 £81,506 equity
Quadrangle One Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-12-2019 £81,506 equity
Quadrangle One Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £81,506 equity
Quadrangle One Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £81,506 equity
Quadrangle One Limited - Abbreviated accounts 16.1 2016-08-09 31-12-2015 £81,506 equity
Quadrangle One Limited - Limited company - abbreviated - 11.6 2015-06-25 31-12-2014 £81,506 equity

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