Quadmove (trustee) Limited in Falmouth Road TRURO

Quadmove (trustee) Limited TRURO

Quadmove (trustee) started in year 2005 as Private Limited Company with registration number 05482924. The Quadmove (trustee) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Truro at Daniell House. Postal code: TR1 2HX.

The company has 11 directors, namely Philip L., Tracey C. and Stephen B. and others. Of them, Rehana M., Marie K., Nicola M., Alan K., Karen L., Peter L. have been with the company the longest, being appointed on 30 August 2006 and Philip L. has been with the company for the least time - from 8 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quadmove (trustee) Limited Address / Contact

Office Address	Daniell House
Office Address2	Falmouth Road
Town	Truro
Post code	TR1 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05482924
Date of Incorporation	Thu, 16th Jun 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Philip L.

Position: Director

Appointed: 08 October 2020

Tracey C.

Position: Director

Appointed: 03 April 2017

Stephen B.

Position: Director

Appointed: 03 April 2017

Emma M.

Position: Director

Appointed: 30 June 2016

Stephen M.

Position: Director

Appointed: 30 May 2014

Rehana M.

Position: Director

Appointed: 30 August 2006

Marie K.

Position: Director

Appointed: 30 August 2006

Nicola M.

Position: Director

Appointed: 30 August 2006

Alan K.

Position: Director

Appointed: 30 August 2006

Karen L.

Position: Director

Appointed: 30 August 2006

Peter L.

Position: Director

Appointed: 30 August 2006

Brenda S.

Position: Director

Appointed: 17 February 2017

Resigned: 12 January 2023

Julian S.

Position: Director

Appointed: 17 February 2017

Resigned: 12 January 2023

Arabella A.

Position: Director

Appointed: 25 March 2013

Resigned: 07 October 2020

Georgina W.

Position: Director

Appointed: 30 August 2006

Resigned: 10 December 2010

Georgina W.

Position: Secretary

Appointed: 30 August 2006

Resigned: 16 June 2010

Karen V.

Position: Director

Appointed: 30 August 2006

Resigned: 10 December 2010

Kristian W.

Position: Director

Appointed: 30 August 2006

Resigned: 10 December 2010

Mark C.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2016

Brian E.

Position: Director

Appointed: 30 August 2006

Resigned: 18 February 2013

Stuart S.

Position: Director

Appointed: 30 August 2006

Resigned: 18 February 2013

Michael W.

Position: Director

Appointed: 30 August 2006

Resigned: 30 May 2014

Anthony B.

Position: Director

Appointed: 30 August 2006

Resigned: 24 June 2019

Sarah C.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2016

Tracey D.

Position: Director

Appointed: 30 August 2006

Resigned: 04 August 2017

Elizabeth H.

Position: Director

Appointed: 30 August 2006

Resigned: 10 March 2020

John P.

Position: Director

Appointed: 30 August 2006

Resigned: 17 February 2017

Gary W.

Position: Director

Appointed: 30 August 2006

Resigned: 04 August 2017

Neville W.

Position: Director

Appointed: 30 August 2006

Resigned: 04 August 2017

Veronica W.

Position: Director

Appointed: 30 August 2006

Resigned: 04 August 2017

Marilyn W.

Position: Director

Appointed: 30 August 2006

Resigned: 03 April 2017

Stephen W.

Position: Director

Appointed: 30 August 2006

Resigned: 03 April 2017

George A.

Position: Secretary

Appointed: 16 June 2005

Resigned: 30 August 2006

Stephen C.

Position: Director

Appointed: 16 June 2005

Resigned: 30 August 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2005

Resigned: 16 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2005

Resigned: 16 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-01-01	2016-12-31	2017-01-01	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12	12

Balance Sheet
Net Assets Liabilities						12	12	12	12	12	12
Cash Bank In Hand			0	0	0	0
Debtors	12	12
Net Assets Liabilities Including Pension Asset Liability			12	12	12	12
Other Debtors	12	12

Reserves/Capital
Called Up Share Capital	12	12	0	0	0	0
Shareholder Funds	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						12	12	12	12	12	12
Number Shares Allotted	12	12					12	12		12	12
Par Value Share		1					1	1		1	1
Called Up Share Capital Not-paid Current Asset			12	12	12	12
Capital Employed			12	12	12	12
Value Shares Allotted	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Cornwall Homeseekers Ltd Tre Place Tabernacle Street Truro Cornwall TR1 2EJ to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 2019-06-25 filed on: 25th, June 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, April 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 14th, July 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-07-14: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, March 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 14th, July 2015	annual return	Free Download (22 pages)
SH01	Statement of Capital on 2015-07-14: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 1st, April 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 27th, June 2014	annual return	Free Download (22 pages)
SH01	Statement of Capital on 2014-06-27: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 9th, July 2013	annual return	Free Download (22 pages)
AD01	Registered office address changed from C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX England on 2013-02-22 filed on: 22nd, February 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 25th, July 2012	annual return	Free Download (23 pages)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 22nd, November 2011	annual return	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (11 pages)
AD01	Registered office address changed from Dowling Dodd Property Management Ltd 2 a River Street Truro Cornwall TR1 2SQ on 2011-06-28 filed on: 28th, June 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 28th, June 2011	annual return	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 2nd, July 2010	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (14 pages)
287	Registered office changed on 22/06/2009 from 47 durley park bath BA2 3NT filed on: 22nd, June 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-26 filed on: 26th, June 2008	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (17 pages)
363s	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (17 pages)
88(2)R	Alloted 11 shares on 2007-12-10. Value of each share 1 £, total number of shares: 23. filed on: 12th, February 2008	capital	Free Download (4 pages)
88(2)R	Alloted 11 shares on 2007-12-10. Value of each share 1 £, total number of shares: 23. filed on: 12th, February 2008	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, July 2007	accounts	Free Download (2 pages)
287	Registered office changed on 20/06/07 from: 19 cavendish square london W1A 2AW filed on: 20th, June 2007	address	Free Download (1 page)
287	Registered office changed on 20/06/07 from: 19 cavendish square london W1A 2AW filed on: 20th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 11 shares on 2006-08-30. Value of each share 1 £, total number of shares: 12. filed on: 23rd, January 2007	capital	Free Download (4 pages)
88(2)R	Alloted 11 shares on 2006-08-30. Value of each share 1 £, total number of shares: 12. filed on: 23rd, January 2007	capital	Free Download (4 pages)
287	Registered office changed on 18/01/07 from: 3RD floor sterling house langston road loughton essex IG10 3TS filed on: 18th, January 2007	address	Free Download (1 page)
287	Registered office changed on 18/01/07 from: 3RD floor sterling house langston road loughton essex IG10 3TS filed on: 18th, January 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2006	resolution	Free Download (14 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 16/05/06 from: 61 chandos place london WC2N 4HG filed on: 16th, May 2006	address	Free Download (2 pages)
287	Registered office changed on 16/05/06 from: 61 chandos place london WC2N 4HG filed on: 16th, May 2006	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (18 pages)

Quadmove (trustee) Limited TRURO

Quadmove (trustee) Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Tracey C.

Stephen B.

Emma M.

Stephen M.

Rehana M.

Marie K.

Nicola M.

Alan K.

Karen L.

Peter L.

Brenda S.

Julian S.

Arabella A.

Georgina W.

Georgina W.

Karen V.

Kristian W.

Mark C.

Brian E.

Stuart S.

Michael W.

Anthony B.

Sarah C.

Tracey D.

Elizabeth H.

John P.

Gary W.

Neville W.

Veronica W.

Marilyn W.

Stephen W.

George A.

Stephen C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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