QUADRANGLE DEVELOPMENT LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Quadrangle Development Ltd

QUADRANGLE DEVELOPMENT LIMITED was founded on 2007-01-19 and has its registered office in Aylesbury. The organisation's status is listed as "Liquidation". Quadrangle Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
QUADRANGLE DEVELOPMENT LIMITED

EVERITT KERR & CO. 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY HP18 0RA Other companies in GU15

Filing Information

Company Number		06058568
Company ID Number		06058568
Date formed		2007-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2022
Account next due		29/10/2023
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB231113176~~

Last Datalog update:	2024-03-06 18:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRANGLE DEVELOPMENT LIMITED

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Companies with same name QUADRANGLE DEVELOPMENT LIMITED

The following companies were found which have the same name as QUADRANGLE DEVELOPMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUADRANGLE DEVELOPMENT II, LLC	2105 PARK AVENUE NORTH WINTER PARK FL 32789	Active	Company formed on the 2003-02-04
QUADRANGLE DEVELOPMENT, LLC	2105 PARK AVENUE NORTH WINTER PARK FL 32789	Active	Company formed on the 2006-02-09
QUADRANGLE DEVELOPMENT CORPORATION	Delaware	Unknown
QUADRANGLE DEVELOPMENT WEST COMPANY INC	California	Unknown
Quadrangle Development Corporation	Maryland	Unknown
Quadrangle Development Company	Indiana	Unknown

Company Officers of QUADRANGLE DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CARL PAUL VINCE	Company Secretary	2012-03-27
DANIEL CHRISTOPHER MCCARTHY	Director	2013-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL PAUL VINCE	Director	2012-03-26	2014-01-31
DANIEL CHRISTOPHER MCCARTHY	Company Secretary	2009-03-01	2012-03-27
DANIEL CHRISTOPHER MCCARTHY	Director	2007-01-19	2012-03-26
SURJIT SAHOTA	Company Secretary	2007-01-19	2008-03-01
ABERGAN REED NOMINEES LIMITED	Company Secretary	2007-01-19	2007-01-23
ABERGAN REED LIMITED	Director	2007-01-19	2007-01-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		Compulsory winding up order
2023-12-28		Compulsory strike-off action has been suspended
2023-11-24		Termination of appointment of Carl Paul Vince on 2023-11-10
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-30		Current accounting period shortened from 30/01/22 TO 29/01/22
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM 10 Woodlark Glade Camberley Surrey GU15 4LW
2022-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2022-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2022-03-28	AD03	Registers moved to registered inspection location of 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA
2022-03-28	AD02	Register inspection address changed to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA
2022-03-06	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2020-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-31	AA01	Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-21	LATEST SOC	21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-01-16	DISS40	Compulsory strike-off action has been discontinued
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060585680002
2015-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060585680001
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060585680002
2014-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060585680001
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	19/01/14 ANNUAL RETURN FULL LIST
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL VINCE
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL VINCE
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	AP01	DIRECTOR APPOINTED DANIEL CHRISTOPHER MCCARTHY
2013-01-29	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-18	AP03	Appointment of Carl Paul Vince as company secretary
2012-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL MCCARTHY
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY
2012-04-18	AP01	DIRECTOR APPOINTED CARL PAUL VINCE
2012-03-30	AR01	19/01/12 NO CHANGES
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-21	AR01	17/01/11 FULL LIST
2010-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-05	AR01	19/01/10 FULL LIST
2009-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-06	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY SURJIT SAHOTA
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM YORK HOUSE 353A STATION ROAD HARROW MIDDLESEX HA1 1LN
2009-04-06	288a	SECRETARY APPOINTED DANIEL CHRISTOPHER MCCARTHY
2008-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-02-21	363s	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-17	288a	NEW SECRETARY APPOINTED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-02-01	288b	SECRETARY RESIGNED
2007-02-01	288b	DIRECTOR RESIGNED
2007-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to QUADRANGLE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2024-01-24
Petitions to Wind Up (Companies)	2024-01-05

Fines / Sanctions

No fines or sanctions have been issued against QUADRANGLE DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-08	Satisfied	MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
	2014-05-08	Satisfied	MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED

Creditors

Creditors Due Within One Year	2012-02-01	£ 400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-30

Annual Accounts
2020-01-30

Annual Accounts
2021-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRANGLE DEVELOPMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 407
Current Assets	2012-02-01	£ 407
Shareholder Funds	2012-02-01	£ 7

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUADRANGLE DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUADRANGLE DEVELOPMENT LIMITED

Trademarks

We have not found any records of QUADRANGLE DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUADRANGLE DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUADRANGLE DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where QUADRANGLE DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUADRANGLE DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUADRANGLE DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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