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QUADRANGLE ONE LIMITED

QUADRANGLE ONE LIMITED is an active private limited company, incorporated on 11 July 1997. The nature of the business is Other publishing activities. The company's registered office is on Berrington Road, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. QUADRANGLE ONE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03402501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BERRINGTON ROAD
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV31 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:
QUADRANGLE ONE LIMITED

Directors

(The company's officers)
ANTHONY JOHN SIDWELL
(~88 year old British national)
THE PAINTED HOUSE, RISSINGTON ROAD, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2DZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/1997
MR DAVID HOWARD SIDWELL
(~58 year old British national)
12 ROCKLEY ROAD, LONDON, W14 0DA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/1997
MR DAVID HOWARD SIDWELL
(~58 year old British national)
12 ROCKLEY ROAD, LONDON, W14 0DA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/1997
PAULA DENISE SOWTER
(British national)
7 BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB, ENGLAND
  • Current Secretary
Appointed on 20/08/2004

Shareholders

(Persons of Significant Control)
Mr David Howard Sidwell
(~58 year old British national)
7, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Anthony John Sidwell
(~88 year old British national)
7, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
BURY FITZWILLIAM-LAY AND PARTNERS LLP
  • ANTHONY JOHN SIDWELL
  • MR DAVID HOWARD SIDWELL
  • PAULA DENISE SOWTER
E. SIDWELL LIMITED
  • ANTHONY JOHN SIDWELL
  • MR DAVID HOWARD SIDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

QUADRANGLE ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 1NB.

Map of QUADRANGLE ONE LIMITED at local scale
Map of QUADRANGLE ONE LIMITED at local scale
Map of QUADRANGLE ONE LIMITED at district scale
Map of QUADRANGLE ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 1NB

Other companies with registered offices in CV31 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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