QUADRANT ESTATES (NORTHDOWN) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2NR
Company number 05625049
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of QUADRANT ESTATES (NORTHDOWN) LIMITED are www.quadrantestatesnorthdown.co.uk, and www.quadrant-estates-northdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Estates Northdown Limited is a Private Limited Company. The company registration number is 05625049. Quadrant Estates Northdown Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Quadrant Estates Northdown Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . GETHIN, Nicholas Richard Tristram is a Secretary of the company. DANIEL, Christopher Sykes is a Director of the company. GETHIN, Nicholas Richard Tristram is a Director of the company. Director GILL, Patrick Gerard has been resigned. Director MASON, Duncan Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GETHIN, Nicholas Richard Tristram
Appointed Date: 16 November 2005
Director
DANIEL, Christopher Sykes
Appointed Date: 16 November 2005
60 years old
Director
GETHIN, Nicholas Richard Tristram
Appointed Date: 16 November 2005
60 years old

Resigned Directors

Director
GILL, Patrick Gerard
Resigned: 17 January 2007
Appointed Date: 16 November 2005
67 years old
Director
MASON, Duncan Francis
Resigned: 22 March 2012
Appointed Date: 16 November 2005
62 years old

Persons With Significant Control

Mr Christopher Sykes Daniel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Richard Tristram Gethin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRANT ESTATES (NORTHDOWN) LIMITED Events

06 Jan 2017
Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 22 more events
17 Nov 2006
Accounts for a dormant company made up to 30 April 2006
21 Jul 2006
Particulars of mortgage/charge
20 Jul 2006
Particulars of mortgage/charge
16 Dec 2005
Accounting reference date shortened from 30/11/06 to 30/04/06
16 Nov 2005
Incorporation

QUADRANT ESTATES (NORTHDOWN) LIMITED Charges

30 June 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Trinity College (Csp) Limited
Description: All right title and interest to all insurance policies and…
30 June 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Property meaning the northdown site, eureka park, kent…

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