Quadrant Property Management Limited

General information

Name:

Quadrant Property Management Ltd

Office Address:

Thamesbourne Lodge Station Road SL8 5QH Bourne End

Number: 02446537

Incorporation date: 1989-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the date that marks the start of Quadrant Property Management Limited, the firm located at Thamesbourne Lodge, Station Road, Bourne End. That would make 32 years Quadrant Property Management has existed in the business, as the company was established on 1989-11-24. Its reg. no. is 02446537 and the postal code is SL8 5QH. This firm has been on the market under three names. The company's very first listed name, Boyle & . (property Management), was changed on 2007-08-20 to Quadrant Property Management. The current name is used since 2007, is Quadrant Property Management Limited. This business's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2019-12-31 is the last time the accounts were filed.

According to this specific enterprise's executives data, since 2020 there have been six directors to name just a few: Paul M., Robert B. and Nigel B.. At least one secretary in this firm is a limited company: Q1 Professional Services Limited.

  • Previous company's names
  • Quadrant Property Management Limited 2007-10-23
  • Quadrant Property Management Ltd 2007-08-20
  • Boyle & Co. (property Management) Limited 1989-11-24

Company staff

Paul M.

Role: Director

Appointed: 24 March 2020

Latest update: 15 May 2021

Role: Corporate Secretary

Appointed: 05 December 2019

Address: Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

Latest update: 15 May 2021

Robert B.

Role: Director

Appointed: 30 September 2019

Latest update: 15 May 2021

Nigel B.

Role: Director

Appointed: 30 September 2019

Latest update: 15 May 2021

Michael B.

Role: Director

Appointed: 01 January 2017

Latest update: 15 May 2021

Nigel R.

Role: Director

Appointed: 02 December 2013

Latest update: 15 May 2021

Subhas P.

Role: Director

Appointed: 17 February 2003

Latest update: 15 May 2021

People with significant control

The companies that control this firm include: Qdime Corporate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne End at Station Road, SL8 5QH, Buckinghamshire and was registered as a PSC under the registration number 10927043.

Qdime Corporate Holdings Limited
Address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10927043
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy N.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 December 2021
Confirmation statement last made up date 24 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (PARENT_ACC)
filed on: 29th, July 2020
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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