QUADRANT ESTATES (NORTHDOWN TWO) LIMITED
BEDFORDSHIRE

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Company number 06481059
Status Active
Incorporation Date 23 January 2008
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 twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of QUADRANT ESTATES (NORTHDOWN TWO) LIMITED are www.quadrantestatesnorthdowntwo.co.uk, and www.quadrant-estates-northdown-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Two Limited is a Private Limited Company. The company registration number is 06481059. Quadrant Estates Northdown Two Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Quadrant Estates Northdown Two 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 MASON, Duncan Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GETHIN, Nicholas Richard Tristram
Appointed Date: 23 January 2008

Director
DANIEL, Christopher Sykes
Appointed Date: 23 January 2008
60 years old

Director
GETHIN, Nicholas Richard Tristram
Appointed Date: 23 January 2015
59 years old

Resigned Directors

Director
MASON, Duncan Francis
Resigned: 22 March 2012
Appointed Date: 23 January 2008
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
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRANT ESTATES (NORTHDOWN TWO) LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

...
... and 15 more events
29 Jan 2010
Annual return made up to 23 January 2010 with full list of shareholders
10 Mar 2009
Director's change of particulars / christopher daniel / 05/08/2008
13 Feb 2009
Return made up to 23/01/09; full list of members
14 Feb 2008
Accounting reference date extended from 31/01/09 to 30/04/09
23 Jan 2008
Incorporation