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 22 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 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

7 BERRINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORAY 1033 LIMITED (until 30/11/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/07/2015 08/08/2016

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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NIPHAN LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
DRAGON PUBLIC HOUSE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
SAFE ONE LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IMPOWER CONSULTING LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
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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SAFE ONE LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELISABETH THE CHEF HOLDINGS LIMITED LEAMINGTON SPA Active FULL 10890 - Manufacture of other food products n.e.c.