THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED
Overview
| Company Name | THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09309060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED located?
| Registered Office Address | 3rd Floor, Lowgate House Lowgate HU1 1EL Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Change of details for Mr Neil Robert Kempster as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 5th Floor, Lowgate House Lowgate Hull HU1 1EL England to 3rd Floor, Lowgate House Lowgate Hull HU1 1EL on Jan 31, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Robert Kempster on Jan 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Sydney Newton on Jan 31, 2024 | 2 pages | CH01 | ||
Change of details for Mr David Sydney Newton as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Sydney Newton on Nov 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Robert Kempster on Nov 13, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Sydney Newton as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||
Appointment of Cosec Management Services Limited as a secretary on Dec 31, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Termination of appointment of Simon James Elkington as a secretary on May 24, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lambert Smith Hampton 1 Oakwood Road Doddington Road Lincoln LN6 3LH England to 5th Floor, Lowgate House Lowgate Hull HU1 1EL on Dec 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 299415680002 | ||||||||||||||
| KEMPSTER, Neil Robert | Director | Lowgate HU1 1EL Hull 3rd Floor, Lowgate House United Kingdom | United Kingdom | British | 89477650001 | |||||||||||||
| NEWTON, David Sydney | Director | Lowgate HU1 1EL Hull 3rd Floor, Lowgate House United Kingdom | England | British | 109686680001 | |||||||||||||
| ELKINGTON, Simon James | Secretary | Doddington Road LN6 3LH Lincoln C/O 1 Oakwood Road United Kingdom | 192609180001 |
Who are the persons with significant control of THE QUADRANT BOSTON MANAGEMENT COMPANY Q1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Sydney Newton | Apr 06, 2016 | Lowgate HU1 1EL Hull 3rd Floor, Lowgate House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Robert Kempster | Apr 06, 2016 | Lowgate HU1 1EL Hull 3rd Floor, Lowgate House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0