# Quadrant Development Holdings Limited

## Details

- **Company number:** [05567899](https://find-and-update.company-information.service.gov.uk/company/05567899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2005
- **Registered office:** IVY FARM, LYTHAM RD, LYTHAM, FY8 4NE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |
| 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 | - | - |






## Companies at the same address

- [Mill Farm Property Management Limited](/company/08946187) (08946187)