12 the Quadrant Management Company Limited

Company Registration Number: 02024147

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 the Quadrant Management Company Limited is a Private Company Limited by Shares first registered on 30 May 1986. Its current registered address is in Bristol.

Registered Address

12 THE QUADRANT
REDLAND
BRISTOL
BS6 7JR

There are 3 companies currently registered at this postcode, including this one.

All companies at BS6 7JR

Registration Data

Company Number

02024147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 May

Accounts Category

DORMANT

Accounts Last Made Up

30 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£15£15£0
of which Cash £0£0£0£0£15£0
Total Assets £0£0£0£15£15£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£15£15£0
Total Net Worth £0£0£0£15£15£0

Previous Names

No previous names

Company Officers

  • FINCH, Janet Mary

    Secretary

     

    12 The Quadrant
    Westbury Park
    Bristol
    Avon
    BS6 7JR

  • COWAN, James Carlisle

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1981

    12
    The Quadrant
    Bristol
    BS6 7JR
    England

  • FINCH, Janet Mary

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    12 The Quadrant
    Westbury Park
    Bristol
    Avon
    BS6 7JR

  • FINCH, Peter John

    Director

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    12 The Quadrant
    Bristol
    Avon
    BS6 7JR

  • GILL, Joseph Peter

    Director

    Appointed on 6 October 2001

     

    Nationality: Irish

    Occupation: Geophysicist

    Month of birth: June 1964

    12a The Quadrant
    Bristol
    Somerset
    BS6 7JR

  • BUTTERS, Michael Kenneth

    Director

    Resigned on 12 July 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1968

    12 The Quadrant
    Westbury Park
    Bristol
    Avon
    BS6 7JR

  • COWLEY, Rachel Anne

    Director

    Appointed on 29 October 2012

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1983

    12 The Quadrant
    Redland
    Bristol
    BS6 7JR

  • EASTON, Tracy

    Director

    Appointed on 30 January 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1964

    12a The Quadrant
    Bristol
    BS6 7JR

  • NEAL, Lucy Charlotte

    Director

    Appointed on 7 May 2005

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Town Planner

    Month of birth: May 1976

    12b The Quadrant
    Bristol
    Avon
    BS6 7JR

  • SMITH, Julia Kathryn

    Director

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Ships Petty Officer

    Month of birth: July 1959

    12 The Quadrant
    Westbury Park
    Bristol
    Avon
    BS6 7JR

  • STEPHENSON, Joanne Claire

    Director

    Appointed on 30 January 1998

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1969

    12b The Quadrant
    Bristol
    BS6 7JR

  • SZCZOT, Sebastian

    Director

    Appointed on 29 October 2012

    Resigned on 23 May 2016

    Nationality: Polish

    Occupation: Accountant

    Month of birth: January 1974

    12 The Quadrant
    Redland
    Bristol
    BS6 7JR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGTWJ. Transaction: MzE2MjE2NTUwNGFkaXF6a2N4.

  2. 17 November 2016 Appointment of Mr James Carlisle Cowan as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X5JYGB9L. Transaction: MzE2MjE2MDk2OWFkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Sebastian Szczot as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5JG42HN. Transaction: MzE2MTY1NzY0NmFkaXF6a2N4.

  4. 10 November 2016 Termination of appointment of Rachel Anne Cowley as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5JG41QR. Transaction: MzE2MTY1NzQwNmFkaXF6a2N4.

  5. 16 August 2016 Accounts for a dormant company made up to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Accounts. Type: AA. Barcode: X5DHAKSB. Transaction: MzE1NTIwMDMwNmFkaXF6a2N4.

  6. 31 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JHN6. Transaction: MzEzNDIzMDM3N2FkaXF6a2N4.

  7. 17 September 2015 Accounts for a dormant company made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X4G5SUTK. Transaction: MzEzMTE5NDA4N2FkaXF6a2N4.

  8. 28 October 2014 Accounts for a dormant company made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X3JGPV6J. Transaction: MzExMDI1NTI4MmFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPN94. Transaction: MzExMDI1MzczM2FkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW802T. Transaction: MzA4ODU2MjgzN2FkaXF6a2N4.

  11. 11 November 2013 Appointment of Mr Sebastian Szczot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW8029. Transaction: MzA4ODU2MjgwNmFkaXF6a2N4.

  12. 11 November 2013 Appointment of Miss Rachel Anne Cowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW802H. Transaction: MzA4ODU2MjgwNGFkaXF6a2N4.

  13. 11 November 2013 Termination of appointment of Lucy Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW8021. Transaction: MzA4ODU2MjgwM2FkaXF6a2N4.

  14. 11 November 2013 Termination of appointment of Lucy Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW6M4P. Transaction: MzA4ODU1MDIzMGFkaXF6a2N4.

  15. 22 August 2013 Total exemption small company accounts made up to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA. Barcode: A2F5783T. Transaction: MzA4MzY5NjY3OGFkaXF6a2N4.

  16. 29 January 2013 Total exemption small company accounts made up to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA. Barcode: A20U4ILS. Transaction: MzA3MTkyNDcxMmFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJS73N. Transaction: MzA2NzM3NzcyOWFkaXF6a2N4.

  18. 6 February 2012 Accounts for a dormant company made up to 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Accounts. Type: AA. Barcode: A11SWXKJ. Transaction: MzA1MTkxOTIwNGFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XE66SZFT. Transaction: MzA0NzQ5NTU5NGFkaXF6a2N4.

  20. 16 February 2011 Accounts for a dormant company made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: A80YHRPD. Transaction: MzAzMjM3NTc3OWFkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XYPTBP5I. Transaction: MzAyNzA2NjkyNGFkaXF6a2N4.

  22. 16 November 2010 Director's details changed for Peter John Finch on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XYPTAP5H. Transaction: MzAyNzA2NjY3N2FkaXF6a2N4.

  23. 25 February 2010 Accounts for a dormant company made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA. Barcode: A2CUIHTA. Transaction: MzAxMDI1ODg4M2FkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X2MC1F1E. Transaction: MzAwMzA0OTA1MWFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Lucy Charlotte Neal on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2MC0F1D. Transaction: MzAwMzA0NzE1NGFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Peter John Finch on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2MBYF1A. Transaction: MzAwMzA0MzA5NGFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Mrs Janet Mary Finch on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2MBXF19. Transaction: MzAwMzA0MzA5M2FkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Joseph Peter Gill on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2MBZF1B. Transaction: MzAwMzA0MzA5NWFkaXF6a2N4.

  29. 21 March 2009 Accounts for a dormant company made up to 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Accounts. Type: AA. Barcode: AHFYS89D. Transaction: MjAyODcxMzQ0MGFkaXF6a2N4.

  30. 10 December 2008 Return made up to 20/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4DND5HD. Transaction: MjAxOTgwMTM5MWFkaXF6a2N4.

  31. 11 December 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0MjgxM2FkaXF6a2N4.

  32. 4 October 2007 Accounts for a dormant company made up to 30 May 2007 [View PDF]

    Action Date: 30 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyODY0MWFkaXF6a2N4.

  33. 2 February 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyMzQ1M2FkaXF6a2N4.

  34. 11 January 2007 Accounts for a dormant company made up to 30 May 2006 [View PDF]

    Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3ODExNGFkaXF6a2N4.

  35. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4MTUxMGFkaXF6a2N4.

  36. 29 March 2006 Accounts for a dormant company made up to 30 May 2005 [View PDF]

    Action Date: 30 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMjkzMmFkaXF6a2N4.

  37. 24 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1ODMyOWFkaXF6a2N4.

  38. 27 January 2005 Accounts for a dormant company made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODU3MzM3OGFkaXF6a2N4.

  39. 31 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NDAzMGFkaXF6a2N4.

  40. 24 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2MTc0NWFkaXF6a2N4.

  41. 6 June 2003 Accounts for a dormant company made up to 30 May 2003 [View PDF]

    Action Date: 30 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMTY0MTU0M2FkaXF6a2N4.

  42. 29 January 2003 Accounts for a dormant company made up to 30 May 2002 [View PDF]

    Action Date: 30 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjY4Njg5NGFkaXF6a2N4.

  43. 21 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2Nzg3MmFkaXF6a2N4.

  44. 6 March 2002 Accounts for a dormant company made up to 30 May 2001 [View PDF]

    Action Date: 30 May 2001. Category: Accounts. Type: AA. Transaction: MDExODQ5NDQxOGFkaXF6a2N4.

  45. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk0MTEwMGFkaXF6a2N4.

  46. 29 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1MzgwOWFkaXF6a2N4.

  47. 2 April 2001 Accounts for a dormant company made up to 30 May 2000 [View PDF]

    Action Date: 30 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY3MTY5OGFkaXF6a2N4.

  48. 20 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyNDQyM2FkaXF6a2N4.

  49. 5 March 2000 Accounts for a dormant company made up to 30 May 1999 [View PDF]

    Action Date: 30 May 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY3NzQ2NWFkaXF6a2N4.

  50. 11 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxMTQ5OGFkaXF6a2N4.

  51. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk1MzY4NWFkaXF6a2N4.

  52. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg3MDI0OWFkaXF6a2N4.

  53. 18 December 1998 Accounts for a dormant company made up to 30 May 1998 [View PDF]

    Action Date: 30 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NTk5NDAwN2FkaXF6a2N4.

  54. 18 December 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM0NzA5OGFkaXF6a2N4.

  55. 29 January 1998 Accounts for a dormant company made up to 30 May 1997 [View PDF]

    Action Date: 30 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTI0Mzc3MWFkaXF6a2N4.

  56. 29 January 1998 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMzU3OGFkaXF6a2N4.

  57. 5 December 1996 Accounts for a dormant company made up to 30 May 1996 [View PDF]

    Action Date: 30 May 1996. Category: Accounts. Type: AA. Transaction: MDA1ODM4ODkxMmFkaXF6a2N4.

  58. 5 December 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNjMxNGFkaXF6a2N4.

  59. 17 November 1995 Accounts for a dormant company made up to 30 May 1995 [View PDF]

    Action Date: 30 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMzU5MDgzNmFkaXF6a2N4.

  60. 17 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTUyNzA1NmFkaXF6a2N4.

  61. 17 November 1995 Return made up to 20/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyNDUyNWFkaXF6a2N4.

  62. 10 December 1994 Accounts for a dormant company made up to 30 May 1994

    Action Date: 30 May 1994. Category: Accounts. Type: AA. Transaction: MDEwNjU4Njg5N2FkaXF6a2N4.

  63. 10 December 1994 Return made up to 20/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNDk2OGFkaXF6a2N4.

  64. 4 November 1993 Amended accounts made up to 30 May 1993

    Action Date: 30 May 1993. Category: Accounts. Type: AAMD. Transaction: MDE0MzQ1NzQxOGFkaXF6a2N4.

  65. 28 October 1993 Accounts for a dormant company made up to 30 May 1993

    Action Date: 30 May 1993. Category: Accounts. Type: AA. Transaction: MDEyNjI2NDcyNmFkaXF6a2N4.

  66. 28 October 1993 Return made up to 20/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyOTU5NGFkaXF6a2N4.

  67. 7 December 1992 Accounts for a dormant company made up to 30 May 1992

    Action Date: 30 May 1992. Category: Accounts. Type: AA. Transaction: MDA0OTM5MjQwNWFkaXF6a2N4.

  68. 7 December 1992 Return made up to 20/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0MDU1NGFkaXF6a2N4.

  69. 7 January 1992 Accounts for a dormant company made up to 30 May 1991

    Action Date: 30 May 1991. Category: Accounts. Type: AA. Transaction: MDAxNTU3MTk0NWFkaXF6a2N4.

  70. 7 January 1992 Return made up to 20/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDY3MzQ0NGFkaXF6a2N4.

  71. 6 November 1990 Accounts for a dormant company made up to 30 May 1990

    Action Date: 30 May 1990. Category: Accounts. Type: AA. Transaction: MDAxNjIzOTE0MGFkaXF6a2N4.

  72. 6 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ2ODcyNWFkaXF6a2N4.

  73. 6 November 1990 Return made up to 20/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU5MTEyNWFkaXF6a2N4.

  74. 8 February 1990 Full accounts made up to 30 May 1989

    Action Date: 30 May 1989. Category: Accounts. Type: AA. Transaction: MDE0Mjk3MzkwMGFkaXF6a2N4.

  75. 19 October 1989 Return made up to 11/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDYxOTczN2FkaXF6a2N4.

  76. 23 May 1989 Accounting reference date shortened from 04/12 to 30/05

    Category: Accounts. Type: 225(1). Transaction: MDEyMzY4ODYzMmFkaXF6a2N4.

  77. 20 April 1989 Full accounts made up to 30 May 1988

    Action Date: 30 May 1988. Category: Accounts. Type: AA. Transaction: MDA3ODMzNjAwOGFkaXF6a2N4.

  78. 20 April 1989 Full accounts made up to 30 May 1987

    Action Date: 30 May 1987. Category: Accounts. Type: AA. Transaction: MDA1NzkwNzA0NWFkaXF6a2N4.

  79. 21 November 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTc4MjUwMmFkaXF6a2N4.

  80. 13 July 1988 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODY0MDUzMWFkaXF6a2N4.

  81. 16 January 1987 Accounting reference date notified as 04/12

    Category: Accounts. Type: 224. Transaction: MDE1MDY2NDc2NmFkaXF6a2N4.

  82. 30 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3MzAxODIyNGFkaXF6a2N4.

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