QUADRANGLE TRUSTEE COMPANY - CHELTENHAM


Company Profile Company Filings

Overview

QUADRANGLE TRUSTEE COMPANY is a Private Unlimited Company from CHELTENHAM and has the status: Active.
QUADRANGLE TRUSTEE COMPANY was incorporated 49 years ago on 05/09/1974 and has the registered number: 01183133. The accounts status is DORMANT.

QUADRANGLE TRUSTEE COMPANY - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

THIRD FLOOR
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROMENADE SECRETARIES LIMITED Corporate Secretary 2003-10-31 CURRENT
ROSEMARY HELEN CHAMBERLAYNE Oct 1978 British Director 2015-06-12 CURRENT
MR MICHAEL COTLICK Feb 1977 Israeli Director 2015-06-12 CURRENT
MR STEPHEN MILES CHURCHILL GREEN Apr 1973 British Director 2015-06-12 CURRENT
MR PAUL DAVID HUNSTON Sep 1960 British Director 2013-04-30 CURRENT
STEPHEN PALLISTER Jan 1963 British Director 2015-06-12 CURRENT
MR MATTHEW PETER SHAYLE Nov 1981 British Director 2021-05-14 CURRENT
MR MATTHEW COLUMB CAIN Feb 1969 British Director 2015-06-12 CURRENT
MR MICHAEL REAME FULLERLOVE May 1948 British Director 2015-06-12 UNTIL 2017-04-28 RESIGNED
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2015-06-12 UNTIL 2015-12-02 RESIGNED
WOF DIRECTORS NO 2 LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-12 RESIGNED
MR CHRISTOPHER RODERICK JAMES MARLOW Sep 1949 United Kingdom Director 2008-11-12 UNTIL 2013-04-30 RESIGNED
MR TIMOTHY WILLIAM OSBORNE Mar 1951 British Director 2015-06-12 UNTIL 2023-12-12 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 1993-09-30 UNTIL 2003-10-31 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 1990-01-15 UNTIL 2003-10-31 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 1992-09-30 UNTIL 2003-10-31 RESIGNED
WOF DIRECTORS (NO 1) LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrangle Trustee Services Limited 2023-12-12 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Peter Shayle 2022-05-16 - 2023-12-12 11/1981 Cheltenham   Gloucestershire Significant influence or control
Mrs Rosemary Helen Chamberlayne 2019-05-01 - 2023-12-12 10/1978 Cheltenham   Glos Significant influence or control
Mr Michael Cotlick 2019-05-01 - 2023-12-12 2/1977 Cheltenham   Glos Significant influence or control
Mr Stephen Pallister 2016-04-06 - 2023-12-12 1/1963 Cheltenham   Glos Significant influence or control
Mr Stephen Miles Churchill Green 2016-04-06 - 2023-12-12 4/1973 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timothy William Osborne 2016-04-06 - 2023-12-12 3/1951 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Hunston 2016-04-06 - 2023-12-12 9/1960 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Columb Cain 2016-04-06 - 2023-12-12 2/1969 Cheltenham   Glos Significant influence or control
Mr Michael Reame Fullerlove 2016-04-06 - 2017-04-28 5/1948 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRANGLE NOMINEES (1989) COMPANY CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GUIDAR LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DISCOVERY (UK) LIMITED ROAD LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
FLEXTECH B LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
QUADRANGLE TRUSTEE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
QUADRANGLE NOMINEES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
QUADRANGLE NOMINEES (2000) LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
BLACK MOUNTAIN INTERNATIONAL (2000) LIMITED LONDON Dissolved... SMALL 7414 - Business & management consultancy
PROMENADE TRUSTEE COMPANY LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
EURASIA OIL SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROMENADE SECRETARIES LIMITED GLOUCESTERSHIRE Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 2) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 1) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
BLUE H GROUP TECHNOLOGIES LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZETA PETROLEUM PLC WORTHING ENGLAND Active FULL 06100 - Extraction of crude petroleum
DIAGEM TRADING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EASTONE GROUP LIMITED GLOS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIFTING THE BLUES CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUADRANGLE TRUSTEE COMPANY - Dormant Accounts 31/12/2022 2024-01-10 31-12-2022 £3 Cash £3 equity
QUADRANGLE TRUSTEE COMPANY - Dormant Accounts 31/12/2021 2022-05-17 31-12-2021 £3 Cash
QUADRANGLE TRUSTEE COMPANY - Dormant Accounts 31/12/2020 2021-01-15 31-12-2020 £3 Cash
Dormant Company Accounts - QUADRANGLE TRUSTEE COMPANY 2020-02-01 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - QUADRANGLE TRUSTEE COMPANY 2019-01-18 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - QUADRANGLE TRUSTEE COMPANY 2018-01-20 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - QUADRANGLE TRUSTEE COMPANY 2017-01-19 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - QUADRANGLE TRUSTEE COMPANY 2016-01-06 31-12-2015 £3 Cash £3 equity
Dormant Company Accounts - QUADRANGLE TRUSTEE COMPANY 2015-01-06 31-12-2014 £3 Cash £3 equity

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