About

Registered Number: 01603176
Date of Incorporation: 09/12/1981 (43 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor 1 High Street, Witney, Oxfordshire, OX28 6HW

 

Quadrangle Management Ltd was registered on 09 December 1981 with its registered office in Witney, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Creaser, Ellen, Lowen, Justin Peter Crofton, Shuter, Joseph Christopher, Adams, Christina, Adams, Ralph Dereck, Dadds, Christopher John, Dancey, Keith Gordon, Elwin, Jeken James Franklin, Gawler-wright, Linde, Hodgkinson, Ronald Dan, Rosser, Dorothy Lindsay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREASER, Ellen 20 September 2018 - 1
LOWEN, Justin Peter Crofton 18 September 2017 - 1
SHUTER, Joseph Christopher 20 September 2018 - 1
ADAMS, Christina 08 October 1997 31 May 2006 1
ADAMS, Ralph Dereck N/A 12 September 1997 1
DADDS, Christopher John N/A 28 July 2017 1
DANCEY, Keith Gordon N/A 18 September 2017 1
ELWIN, Jeken James Franklin 18 September 2017 20 September 2018 1
GAWLER-WRIGHT, Linde 06 November 1996 03 July 1997 1
HODGKINSON, Ronald Dan N/A 07 July 1996 1
ROSSER, Dorothy Lindsay 18 September 2017 17 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 22 October 2018
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 02 July 2018
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 30 October 2017
AP01 - Appointment of director 19 October 2017
TM01 - Termination of appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 31 July 2017
TM01 - Termination of appointment of director 28 July 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 03 November 2015
CH04 - Change of particulars for corporate secretary 21 August 2015
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 23 June 2015
CH04 - Change of particulars for corporate secretary 04 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 19 July 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 22 October 2012
CH04 - Change of particulars for corporate secretary 05 July 2012
AR01 - Annual Return 18 October 2011
CH04 - Change of particulars for corporate secretary 18 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 07 September 2010
AA - Annual Accounts 16 October 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH04 - Change of particulars for corporate secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 23 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 27 December 2007
287 - Change in situation or address of Registered Office 14 November 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 09 June 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 29 October 2004
287 - Change in situation or address of Registered Office 17 September 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 28 August 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 16 October 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
287 - Change in situation or address of Registered Office 13 March 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 29 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
AA - Annual Accounts 25 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 25 November 1996
363s - Annual Return 06 November 1996
AA - Annual Accounts 31 July 1996
288 - N/A 26 July 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 03 August 1995
RESOLUTIONS - N/A 17 July 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 20 July 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 27 July 1993
363b - Annual Return 18 November 1992
AA - Annual Accounts 26 August 1992
363a - Annual Return 04 November 1991
AA - Annual Accounts 04 November 1991
288 - N/A 10 October 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
288 - N/A 29 January 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
288 - N/A 13 October 1987
288 - N/A 08 September 1987
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
NEWINC - New incorporation documents 09 December 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.