Quadrangle Trustee Company

General information

Name:

Quadrangle Trustee Co

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 01183133

Incorporation date: 1974-09-05

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Quadrangle Trustee Company is categorised as Private Unlimited Company, that is based in Third Floor, 95 The Promenade in Cheltenham. The post code is GL50 1HH. The enterprise has been operating since 1974. The firm's registration number is 01183133. The company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Quadrangle Trustee Co reported its latest accounts for the period up to 2021-12-31. The firm's latest annual confirmation statement was submitted on 2023-05-11.

When it comes to the following limited company, most of director's obligations have so far been performed by Matthew S., Stephen P., Matthew C. and 4 remaining, listed below. Amongst these seven managers, Paul H. has been with the limited company for the longest period of time, having become one of the many members of the Management Board 11 years ago. Another limited company has been appointed as one of the secretaries of this company: Promenade Secretaries Limited.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 14 May 2021

Latest update: 13 February 2024

Stephen P.

Role: Director

Appointed: 12 June 2015

Latest update: 13 February 2024

Matthew C.

Role: Director

Appointed: 12 June 2015

Latest update: 13 February 2024

Stephen G.

Role: Director

Appointed: 12 June 2015

Latest update: 13 February 2024

Michael C.

Role: Director

Appointed: 12 June 2015

Latest update: 13 February 2024

Rosemary C.

Role: Director

Appointed: 12 June 2015

Latest update: 13 February 2024

Paul H.

Role: Director

Appointed: 30 April 2013

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 31 October 2003

Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Quadrangle Trustee Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at 95 The Promenade, GL50 1HH, Gloucestershire and was registered as a PSC under the reg no 02455572.

Quadrangle Trustee Services Limited
Address: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02455572
Notified on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew S.
Notified on 16 May 2022
Ceased on 12 December 2023
Nature of control:
substantial control or influence
Michael C.
Notified on 1 May 2019
Ceased on 12 December 2023
Nature of control:
substantial control or influence
Matthew C.
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
substantial control or influence
Rosemary C.
Notified on 1 May 2019
Ceased on 12 December 2023
Nature of control:
substantial control or influence
Timothy O.
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael F.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2021
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 January 2013
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 January 2014
Annual Accounts 3 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 January 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 14 January 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 14 January 2021
Annual Accounts 13 May 2022
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 13 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
49
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