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Quadrangle Trustee Company

Quadrangle Trustee Company is a dormant company incorporated on 5 September 1974 with the registered office located in Cheltenham, Gloucestershire. Quadrangle Trustee Company was registered 51 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01183133
Private unlimited company
Age
51 years
Incorporated 5 September 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Israeli • Lives in UK • Born in Feb 1977
Director • Solicitor • British • Lives in UK • Born in Jan 1963
Director • Solicitor • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Director • Solicitor • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Services Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 6 more are mutual people.
Active
Quadrangle Nominees Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 6 more are mutual people.
Active
Promenade Trustee Company Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 6 more are mutual people.
Active
W O F Directors (No 2) Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 6 more are mutual people.
Active
W O F Directors (No 1) Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 6 more are mutual people.
Active
Quadrangle Nominees (1989) Company
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 5 more are mutual people.
Active
Promenade Secretaries Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 5 more are mutual people.
Active
Riella Nominees Limited
Matthew Columb Cain, Mrs Rosemary Helen Chamberlayne, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Quadrangle Trustee Services Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Dec 2023
Matthew Peter Shayle (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Matthew Columb Cain (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Rosemary Helen Chamberlayne (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Michael Cotlick (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jan 2024
Cessation of Paul David Hunston as a person with significant control on 12 December 2023
Submitted on 20 Dec 2023
Cessation of Stephen Miles Churchill Green as a person with significant control on 12 December 2023
Submitted on 20 Dec 2023
Cessation of Timothy William Osborne as a person with significant control on 12 December 2023
Submitted on 20 Dec 2023
Cessation of Stephen Pallister as a person with significant control on 12 December 2023
Submitted on 20 Dec 2023
Cessation of Michael Cotlick as a person with significant control on 12 December 2023
Submitted on 20 Dec 2023
Repayment History
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