OpenCompanies

Quadrant Development Holdings Limited

Company number
05567899
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2005
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

Ivy Farm
Lytham Rd
Lytham
FY8 4NE

Officers

NameRoleAppointedResigned
RAYSON, Carl Andrew Director 19 Jul 2019
RAYSON, Katie Jane Secretary 19 Sep 2013
RAYSON, Katie Jane Director 1 Dec 2008 4 Feb 2026
ADVANTAGE ACCOUNTANTS Corporate-Secretary 1 Dec 2008 19 Sep 2013
RAYSON, Carl Andrew Director 19 Jun 2008 19 Sep 2013
RAYSON, Martin William, Doctor Secretary 14 Feb 2006 1 Dec 2008
RAYSON, Martin William, Doctor Director 19 Sep 2005 1 Dec 2008
WHITWORTH, Ian John Director 14 Feb 2006 17 Jun 2008
PARKINSON, Warren Director 19 Sep 2005 14 Feb 2006
ASHWORTH, Gordon Director 19 Sep 2005 14 Feb 2006
CORBETT, Simon Jon, Dr Secretary 19 Sep 2005 14 Feb 2006
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Sep 2005 19 Sep 2005
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 Sep 2005 19 Sep 2005

Control

NameNature of controlNotifiedCeased
Mrs Katie Jane Rayson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£933,064 £127 0
31 Mar 2024 -£673,465 £29 0
31 Mar 2022 -£516,619 £2,394 0
31 Mar 2021 -£491,467 £836 0
31 Mar 2020 -£548,800 £45 0
31 Mar 2019 -£485,706 £3,677 -
28 Mar 2018 -£490,396 £327 -
30 Mar 2017 -£494,769 £284 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
30 Sep 2012 -£308,252 £10,211 -
30 Sep 2011 -£229,067 £20,839 -
30 Sep 2010 -£115,342 £6,450 -
30 Sep 2009 -£400 £2,056 -
30 Sep 2008 £1,874 - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Companies at the same address

Data