• UK
  • QUADRANGLE TRUSTEE COMPANY - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
01183133
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH UK

Management

Managing Directors
CAIN, Matthew Columb
CHAMBERLAYNE, Rosemary Helen
COTLICK, Michael
GREEN, Stephen Miles Churchill
HUNSTON, Paul David
OSBORNE, Timothy William
PALLISTER, Stephen
Company secretaries
PROMENADE SECRETARIES LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
1974-09-05
Age Of Company
1974-09-05 49 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Stephen Miles Churchill Green
-
Timothy William Osborne
Mr Matthew Columb Cain
Mr Paul David Hunston
Mr Stephen Pallister
Mr Michael Cotlick
Mrs Rosemary Helen Chamberlayne
Timothy William Osborne
Mr Stephen Pallister

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OLDCASTLE TRUSTEE COMPANY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2020-05-25
Last Date: 2019-05-11

QUADRANGLE TRUSTEE COMPANY Company Description

QUADRANGLE TRUSTEE COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 01183133. Its current trading status is "live". It was registered 1974-09-05. It was previously called OLDCASTLE TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Third Floor .
More information

Get QUADRANGLE TRUSTEE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quadrangle Trustee Company - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom

1974-09-05 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-01-31) - AA

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  • notification-of-a-person-with-significant-control (2020-01-22) - PSC01

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  • change-to-a-person-with-significant-control-without-name-date (2020-01-23) - PSC04

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  • change-person-director-company-with-change-date (2020-01-22) - CH01

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-17) - AA

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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  • change-person-director-company-with-change-date (2018-05-11) - CH01

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  • accounts-with-accounts-type-dormant (2018-01-19) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • accounts-with-accounts-type-dormant (2017-01-18) - AA

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  • accounts-with-accounts-type-dormant (2016-01-05) - AA

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-dormant (2015-01-03) - AA

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  • appoint-person-director-company-with-name-date (2015-06-12) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-03) - AA

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • accounts-with-accounts-type-dormant (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • accounts-with-accounts-type-dormant (2009-01-05) - AA

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-10-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-11) - AA

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  • accounts-with-accounts-type-dormant (2007-01-19) - AA

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  • legacy (2007-10-03) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-10) - AA

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  • legacy (2006-10-09) - 363a

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  • legacy (2005-09-30) - 363a

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  • accounts-with-accounts-type-dormant (2005-01-12) - AA

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  • legacy (2004-10-07) - 363a

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  • accounts-with-accounts-type-dormant (2004-01-27) - AA

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  • legacy (2003-12-16) - 287

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  • legacy (2003-11-13) - 288a

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  • legacy (2003-11-04) - 288b

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  • legacy (2003-10-06) - 363a

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  • accounts-with-accounts-type-dormant (2003-03-08) - AA

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  • legacy (2002-10-07) - 363a

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • legacy (2001-10-08) - 363a

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  • legacy (2001-06-14) - 288c

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  • legacy (2001-05-10) - 287

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-10-03) - 363a

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  • legacy (1999-09-24) - 363a

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • accounts-with-accounts-type-full (1998-02-25) - AA

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  • legacy (1998-09-22) - 363(190)

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  • legacy (1998-08-07) - 287

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  • legacy (1998-09-22) - 363(353)

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  • legacy (1998-09-22) - 363a

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  • auditors-resignation-company (1998-08-27) - AUD

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  • legacy (1997-09-25) - 363a

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  • accounts-with-accounts-type-full (1997-02-13) - AA

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  • legacy (1996-09-27) - 363a

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  • accounts-with-accounts-type-full (1996-03-20) - AA

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  • legacy (1995-09-19) - 363x

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  • accounts-with-accounts-type-full (1995-08-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-13) - AA

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  • legacy (1994-10-03) - 363x

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  • resolution (1994-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-09-17) - AA

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  • legacy (1993-09-29) - 363x

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  • legacy (1992-10-01) - 363x

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  • accounts-with-accounts-type-full (1992-07-31) - AA

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  • legacy (1991-10-02) - 363x

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  • accounts-with-accounts-type-full (1991-05-28) - AA

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  • legacy (1990-01-22) - 363

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  • accounts-with-accounts-type-full (1990-01-23) - AA

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  • legacy (1990-02-05) - 288

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  • legacy (1990-01-18) - 288

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  • legacy (1990-10-04) - 363

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  • accounts-with-accounts-type-full (1990-10-09) - AA

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  • legacy (1989-09-08) - 288

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  • legacy (1989-05-25) - 288

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  • accounts-with-accounts-type-full (1989-04-12) - AA

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  • legacy (1989-02-05) - 363

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  • legacy (1988-02-09) - 49(1)

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  • legacy (1988-01-22) - 363

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  • memorandum-articles (1988-01-29) - MEM/ARTS

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  • accounts-with-accounts-type-full (1988-02-07) - AA

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  • legacy (1988-02-09) - 49(8)(a)

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  • legacy (1988-03-08) - 288

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  • re-registration-memorandum-articles (1988-02-09) - MAR

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  • resolution (1988-02-09) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-to-unlimited (1988-02-09) - CERT4

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  • legacy (1988-02-09) - 49(8)(b)

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  • accounts-with-accounts-type-full (1987-01-02) - AA

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  • legacy (1987-01-02) - 363

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  • legacy (1986-11-17) - 288

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  • certificate-change-of-name-company (1976-11-05) - CERTNM

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  • miscellaneous (1974-09-05) - MISC

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