Quadrangle Trustee Services Limited

General information

Name:

Quadrangle Trustee Services Ltd

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 02455572

Incorporation date: 1990-01-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 signifies the establishment of Quadrangle Trustee Services Limited, a firm which is located at Third Floor, 95 The Promenade, Cheltenham. That would make thirty four years Quadrangle Trustee Services has been on the local market, as the company was founded on 1990-01-01. The firm reg. no. is 02455572 and its area code is GL50 1HH. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-11.

Matthew S., Stephen P., Matthew C. and 4 remaining, listed below are listed as company's directors and have been managing the firm since May 2021. At least one secretary in this firm is a limited company: Promenade Secretaries Limited.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 14 May 2021

Latest update: 30 April 2024

Stephen P.

Role: Director

Appointed: 12 June 2015

Latest update: 30 April 2024

Matthew C.

Role: Director

Appointed: 12 June 2015

Latest update: 30 April 2024

Stephen G.

Role: Director

Appointed: 12 June 2015

Latest update: 30 April 2024

Michael C.

Role: Director

Appointed: 12 June 2015

Latest update: 30 April 2024

Rosemary C.

Role: Director

Appointed: 12 June 2015

Latest update: 30 April 2024

Paul H.

Role: Director

Appointed: 30 April 2013

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 31 October 2003

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

Latest update: 30 April 2024

People with significant control

Executives who have control over the firm are as follows: Matthew C. has substantial control or influence over the company. Matthew S. has substantial control or influence over the company. Stephen P. has substantial control or influence over the company.

Matthew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew S.
Notified on 16 May 2022
Nature of control:
substantial control or influence
Stephen P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rosemary C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Michael C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Timothy O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 April 2016
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 next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
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
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (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
34
Company Age

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