QUADRANT PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
QUADRANT PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
02446537

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
24/11/1989 (35years old)

WEBSITE
www.quadrantpm.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
20/08/2007 23/10/2007
QUADRANT PROPERTY MANAGEMENT LTD
View all previous names

REGISTERED ADDRESS

THAMESBOURNE LODGE STATION ROAD, BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

Telephone: 02073868800
TPS: No

TRADING ADDRESSES

Thamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£95.5k

77.27%

NET WORTH

£1.3M

7.22%

TOTAL LIABILITIES

£811.4k

61.91%

NET ASSETS

£1.3M

7.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: Nigel Paul Redding (918368087) has left the board
Date: 22/05/2024	Event: Tracey Elizabeth Bridget Hartley (930690197) has left the board
Date: 16/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUADRANT PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£95.5k

77.27%

NET WORTH

£1.3M

7.22%

TOTAL LIABILITIES

£811.4k

61.91%

NET ASSETS

£1.3M

7.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QDIME CORPORATE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Q1 PROFESSIONAL SERVICES LIMITED 05/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PROPERTY SOLUTIONS (SOUTHERN) LIMITED 05/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 316 Past: 318	View Report
Paul MacAinsh 24/03/2020 - Present (4 years and 8 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Clyde Stutts 23/09/2021 - Present (3 years and 2 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Wrights 23/09/2021 - Present (3 years and 2 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/05/2024	Event: Nigel Paul Redding (918368087) has left the board
Date: 22/05/2024	Event: Tracey Elizabeth Bridget Hartley (930690197) has left the board
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Michael Julian Barnett-Salter (900416495) has left the board
Date: 22/03/2023	Event: New Board Member Tracey Elizabeth Bridget Hartley (930690197) Appointed
Date: 14/03/2023	Event: Clyde Donald Stutts (925959093) has left the board
Date: 08/03/2023	Event: Nigel Francis Burnand (921311114) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: Andrew Richard Lloyd Screen (915318350) has left the board
Date: 07/11/2022	Event: New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed
Date: 27/05/2022	Event: Andrew Richard Lloyd Screen (915318350) has left the board
Date: 06/05/2022	Event: New Board Member Andrew Richard Lloyd Screen (915318350) Appointed
Date: 07/03/2022	Event: Robert George Burnand (916875829) has left the board
Date: 16/02/2022	Event: Paul Michael Wrights (924066207) has left the board
Date: 16/02/2022	Event: Subhas Patel (908776555) has left the board
Date: 14/01/2022	Event: New Board Member Victoria Elizabeth Quinlan (929130176) Appointed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Board Member Paul Michael Wrights (924066207) Appointed
Date: 22/10/2021	Event: New Board Member Clyde Donald Stutts (925959093) Appointed
Date: 15/10/2021	Event: New Board Member Andrew Richard Lloyd Screen (915318350) Appointed
Date: 15/10/2021	Event: New Board Member Paul Wrights (928829106) Appointed
Date: 15/10/2021	Event: New Board Member Clyde Stutts (928829117) Appointed
Date: 04/08/2020	Event: New Accounts filed
Date: 01/04/2020	Event: Jeremy Michael Neville (900585261) has left the board
Date: 26/03/2020	Event: New Board Member Paul MacAinsh (926839834) Appointed
Date: 09/12/2019	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (926504313) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: Robert George Burnand (926385613) has left the board
Date: 07/11/2019	Event: New Board Member Robert George Burnand (916875829) Appointed
Date: 31/10/2019	Event: New Board Member Robert George Burnand (926385613) Appointed
Date: 31/10/2019	Event: New Board Member Nigel Francis Burnand (921311114) Appointed
Date: 31/10/2019	Event: Change in Reg. Office
Date: 14/09/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Board Member Michael Julian Barnett-Salter (900416495) Appointed
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Accounts filed
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 04/12/2015	Event: John Arthur Ronald Plant (902172787) has left the board
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 05/02/2014	Event: Barry William Cannon (908776558) has left the board
Date: 18/12/2013	Event: New Board Member Nigel Paul Redding (918368087) Appointed
Date: 29/11/2013	Event: New Confirmation Statement filed

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QUADRANT PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£95.5k

£1.3M

£811.4k

£1.3M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£95.5k

£1.3M

£811.4k

£1.3M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™