Menna Overview
Here’s a quick overview of QUADRIGA HERITAGE BUILDING CONSULTANCY LTD 👀 — a Northwich, Cheshire based business that started in 2005.
QUADRIGA HERITAGE BUILDING CONSULTANCY LTD
- Company statusactive
- Company No05402469
- Age21 years 4 months Incorporated 23 March 2005
- Officers2
Address
Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire, CW9 7RG
QUADRIGA HERITAGE BUILDING CONSULTANCY LTD is an active company incorporated on 23 March 2005 and based in Northwich, Cheshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Resolution
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 21 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Nov 2016
Change Account Reference Date Company Previous Extended
9 Years Ago on 10 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 22 Dec 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Mark | secretary | 25 Mar 2005 | |
| PEARSON, Mark | director | Jun 1961 | 23 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Pearson | Jun 1961 | 06 Apr 2016 |
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PEARSON, Mark, PEARSON, Catherine Laura are mutual persons.
PEARSON, Mark, PEARSON, Catherine Laura are mutual persons.
PEARSON, Mark, PEARSON, Catherine Laura are mutual persons.
PEARSON, Mark, PEARSON, Catherine Laura are mutual persons.
PEARSON, Mark, PEARSON, Catherine Laura are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
PEARSON, Catherine Laura are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of QUADRIGA HERITAGE BUILDING CONSULTANCY LTD 👀 — a Northwich, Cheshire based business that started in 2005.