About

Registered Number: 06058568
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Woodlark Glade, Camberley, Surrey, GU15 4LW

 

Based in Surrey, Quadrangle Development Ltd was registered on 19 January 2007, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Daniel Christopher 19 January 2007 26 March 2012 1
VINCE, Carl Paul 26 March 2012 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
VINCE, Carl Paul 27 March 2012 - 1
SAHOTA, Surjit 19 January 2007 01 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Christopher Mccarthy/
1971-10
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 08 November 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 15 March 2016
DISS40 - Notice of striking-off action discontinued 16 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
MR04 - N/A 29 January 2015
MR04 - N/A 29 January 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 10 November 2014
MR01 - N/A 08 May 2014
MR01 - N/A 08 May 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 22 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 October 2012
AP03 - Appointment of secretary 18 April 2012
TM02 - Termination of appointment of secretary 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 21 February 2008
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2014 Fully Satisfied

N/A

A registered charge 25 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.