QUADRANGLE TRUSTEE COMPANY
- Company statusactive
- Company No01183133
- Age50 years 10 months Incorporated 5 September 1974
- Officers8
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
QUADRANGLE TRUSTEE COMPANY is an active company incorporated on 5 September 1974 and based in Cheltenham, Gloucestershire. The company was registered 51 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Accounts With Accounts Type Dormant
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 13 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 May 2022
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 11 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jan 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 May 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 31 Oct 2003 | |
| CAIN, Matthew Columb | director | Feb 1969 | 12 Jun 2015 |
| CHAMBERLAYNE, Rosemary Helen | director | Oct 1978 | 12 Jun 2015 |
| COTLICK, Michael | director | Feb 1977 | 12 Jun 2015 |
| GREEN, Stephen Miles Churchill | director | Apr 1973 | 12 Jun 2015 |
| HUNSTON, Paul David | director | Sep 1960 | 30 Apr 2013 |
| PALLISTER, Stephen | director | Jan 1963 | 12 Jun 2015 |
| SHAYLE, Matthew Peter | director | Nov 1981 | 14 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrangle Trustee Services Limited | 12 Dec 2023 | |
| Mr Matthew Peter Shayle | Nov 1981 | 16 May 2022 |
| Mr Michael Cotlick | Feb 1977 | 01 May 2019 |
| Mrs Rosemary Helen Chamberlayne | Oct 1978 | 01 May 2019 |
| Mr Stephen Pallister | Jan 1963 | 06 Apr 2016 |
| Timothy William Osborne | Mar 1951 | 06 Apr 2016 |
| Mr Stephen Miles Churchill Green | Apr 1973 | 06 Apr 2016 |
| Mr Paul David Hunston | Sep 1960 | 06 Apr 2016 |
| Mr Matthew Columb Cain | Feb 1969 | 06 Apr 2016 |
| Mr Michael Reame Fullerlove | May 1948 | 06 Apr 2016 |
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PROMENADE SECRETARIES LIMITED is a mutual person.
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter, OSBORNE, Timothy William are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, COTLICK, Michael, PALLISTER, Stephen, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
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CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
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PALLISTER, Stephen are mutual persons.
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PALLISTER, Stephen are mutual persons.
PALLISTER, Stephen are mutual persons.
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QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
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QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
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QUADRANGLE SECRETARIES LIMITED is a mutual person.
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QUADRANGLE SECRETARIES LIMITED is a mutual person.
QUADRANGLE SECRETARIES LIMITED is a mutual person.
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OSBORNE, Timothy William are mutual persons.
OSBORNE, Timothy William are mutual persons.
OSBORNE, Timothy William are mutual persons.
OSBORNE, Timothy William are mutual persons.
OSBORNE, Timothy William are mutual persons.
OSBORNE, Timothy William are mutual persons.
OSBORNE, Timothy William are mutual persons.
OSBORNE, Timothy William are mutual persons.
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OSBORNE, Timothy William are mutual persons.
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NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
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NEPTUNE DIRECTORS LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
STOORNE SERVICES LIMITED is a mutual person.
STOORNE SERVICES LIMITED is a mutual person.
STOORNE SERVICES LIMITED is a mutual person.
STOORNE SERVICES LIMITED is a mutual person.
STOORNE SERVICES LIMITED is a mutual person.
STOORNE SERVICES LIMITED is a mutual person.
STOORNE SERVICES LIMITED is a mutual person.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED is a mutual person.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS NO 2 LIMITED is a mutual person.
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