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QUADRANGLE TRUSTEE COMPANY (01183133)

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Introduction

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Updated On: 16/08/2026
Q

QUADRANGLE TRUSTEE COMPANY

QUADRANGLE TRUSTEE COMPANY is an active company incorporated on with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUADRANGLE TRUSTEE COMPANY was registered 51 years ago.(SIC: 82990)

Status

active

Active since 51 years ago

Company No

01183133

PRIVATE-UNLIMITED Company

Age

51 Years

Incorporated 5 September 1974

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 19 January 2026 (7 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 May 2026 (3 months ago)
Submitted on 14 May 2026 (3 months ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027

Previous Company Names

OLDCASTLE TRUSTEE COMPANY LIMITED
From: 31 December 1976To: 9 February 1988
SIREDON LIMITED
From: 5 September 1974To: 31 December 1976

Contact

Address

Third Floor 95 The Promenade Cheltenham, GL50 1HH,

Timeline

31 key events • 2013 - 2026

Funding Officers Ownership
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Dec 15
Director Left
Apr 17
New Owner
Jan 20
New Owner
Jan 20
Loan Cleared
Oct 20
Director Joined
Jun 21
New Owner
May 22
Director Left
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
19
Officers
11
Ownership
0
Accounts

Capital Table

People

Officers

17

5 Active
12 Resigned

OSBORNE, Timothy William

Resigned
The Promenade, CheltenhamGL50 1HH
Born March 1951
Director
Appointed 12 Jun 2015
Resigned 12 Dec 2023

GREEN, Stephen Miles Churchill

Active
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 12 Jun 2015

PAYNE, Mark Henry David

Resigned
The Promenade, CheltenhamGL50 1HH
Born July 1961
Director
Appointed 12 Jun 2015
Resigned 02 Dec 2015

CHAMBERLAYNE, Rosemary Helen

Active
The Promenade, CheltenhamGL50 1HH
Born October 1978
Director
Appointed 12 Jun 2015

COTLICK, Michael

Resigned
The Promenade, CheltenhamGL50 1HH
Born February 1977
Director
Appointed 12 Jun 2015
Resigned 26 Mar 2026

FULLERLOVE, Michael Reame

Resigned
The Promenade, CheltenhamGL50 1HH
Born May 1948
Director
Appointed 12 Jun 2015
Resigned 28 Apr 2017

MARLOW, Christopher Roderick James

Resigned
95 The Promenade, CheltenhamGL50 1HH
Born September 1949
Director
Appointed 12 Nov 2008
Resigned 30 Apr 2013

SHAYLE, Matthew Peter

Resigned
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 14 May 2021
Resigned 26 Mar 2026

HUNSTON, Paul David

Active
The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
Appointed 30 Apr 2013

STOORNE SERVICES LIMITED

Resigned
95 The Promenade, CheltenhamGL50 1WG
Corporate director
Appointed 30 Sept 1993
Resigned 31 Oct 2003

PALLISTER, Stephen

Active
The Promenade, CheltenhamGL50 1HH
Born January 1963
Director
Appointed 12 Jun 2015

CAIN, Matthew Columb

Resigned
The Promenade, CheltenhamGL50 1HH
Born February 1969
Director
Appointed 12 Jun 2015
Resigned 31 Mar 2026

NEPTUNE DIRECTORS LIMITED

Resigned
95 The Promenade, CheltenhamGL50 1WG
Corporate director
Appointed 15 Jan 1990
Resigned 31 Oct 2003

QUADRANGLE SECRETARIES LIMITED

Resigned
95 The Promenade, CheltenhamGL50 1WG
Corporate secretary
Appointed 30 Sept 1992
Resigned 31 Oct 2003

PROMENADE SECRETARIES LIMITED

Active
Third Floor, CheltenhamGL50 1HH
Corporate secretary
Appointed 31 Oct 2003

WOF DIRECTORS (NO 1) LIMITED

Resigned
Third Floor, CheltenhamGL50 1HH
Corporate director
Appointed 31 Oct 2003
Resigned 12 Jun 2015

WOF DIRECTORS NO 2 LIMITED

Resigned
Third Floor, CheltenhamGL50 1HH
Corporate director
Appointed 31 Oct 2003
Resigned 12 Jun 2015

Persons with significant control

10

1 Active
9 Ceased

Mr Michael Reame Fullerlove

Ceased
The Promenade, CheltenhamGL50 1HH
Born May 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Matthew Columb Cain

Ceased
The Promenade, CheltenhamGL50 1HH
Born February 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Paul David Hunston

Ceased
The Promenade, CheltenhamGL50 1HH
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Stephen Miles Churchill Green

Ceased
The Promenade, CheltenhamGL50 1HH
Born April 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Timothy William Osborne

Ceased
The Promenade, CheltenhamGL50 1HH
Born March 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Stephen Pallister

Ceased
The Promenade, CheltenhamGL50 1HH
Born January 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Rosemary Helen Chamberlayne

Ceased
The Promenade, CheltenhamGL50 1HH
Born October 1978

Nature of Control

Significant influence or control
Notified 01 May 2019

Mr Michael Cotlick

Ceased
The Promenade, CheltenhamGL50 1HH
Born February 1977

Nature of Control

Significant influence or control
Notified 01 May 2019

Mr Matthew Peter Shayle

Ceased
95 The Promenade, CheltenhamGL50 1HH
Born November 1981

Nature of Control

Significant influence or control
Notified 16 May 2022

Quadrangle Trustee Services Limited

Active
95 The Promenade, CheltenhamGL50 1HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2023

Fundings

Financials

Latest Activities

Filing History

159

Confirmation Statement With No Updates
14 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 May 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
13 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 October 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
23 March 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 March 2020
CH01Change of Director Details
Second Filing Change Details Of A Person With Significant Control
5 February 2020
RP04PSC04RP04PSC04
Accounts With Accounts Type Dormant
31 January 2020
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
23 January 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 January 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 January 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
18 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Dormant
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Dormant
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Dormant
25 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Accounts With Accounts Type Dormant
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 January 2009
AAAnnual Accounts
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 January 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2007
AAAnnual Accounts
Legacy
9 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 2006
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2005
AAAnnual Accounts
Legacy
7 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 2004
AAAnnual Accounts
Legacy
16 December 2003
287Change of Registered Office
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
8 March 2003
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
7 October 2002
363aAnnual Return
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
8 October 2001
363aAnnual Return
Legacy
14 June 2001
288cChange of Particulars
Legacy
14 June 2001
288cChange of Particulars
Legacy
14 June 2001
288cChange of Particulars
Legacy
10 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
3 October 2000
363aAnnual Return
Legacy
24 September 1999
363aAnnual Return
Accounts With Accounts Type Full
28 January 1999
AAAnnual Accounts
Legacy
22 September 1998
363(190)363(190)
Legacy
22 September 1998
363(353)363(353)
Legacy
22 September 1998
363aAnnual Return
Auditors Resignation Company
27 August 1998
AUDAUD
Legacy
7 August 1998
287Change of Registered Office
Accounts With Accounts Type Full
25 February 1998
AAAnnual Accounts
Legacy
25 September 1997
363aAnnual Return
Accounts With Accounts Type Full
13 February 1997
AAAnnual Accounts
Legacy
27 September 1996
363aAnnual Return
Accounts With Accounts Type Full
20 March 1996
AAAnnual Accounts
Legacy
19 September 1995
363x363x
Accounts With Accounts Type Full
4 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Legacy
3 October 1994
363x363x
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Legacy
29 September 1993
363x363x
Accounts With Accounts Type Full
17 September 1993
AAAnnual Accounts
Legacy
1 October 1992
363x363x
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Legacy
2 October 1991
363x363x
Accounts With Accounts Type Full
28 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 1990
AAAnnual Accounts
Legacy
4 October 1990
363363
Legacy
5 February 1990
288288
Legacy
5 February 1990
288288
Accounts With Accounts Type Full
23 January 1990
AAAnnual Accounts
Legacy
22 January 1990
363363
Legacy
18 January 1990
288288
Legacy
8 September 1989
288288
Legacy
25 May 1989
288288
Accounts With Accounts Type Full
12 April 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Legacy
8 March 1988
288288
Legacy
9 February 1988
49(1)49(1)
Legacy
9 February 1988
49(8)(a)49(8)(a)
Legacy
9 February 1988
49(8)(b)49(8)(b)
Re Registration Memorandum Articles
9 February 1988
MARMAR
Resolution
9 February 1988
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration To Unlimited
9 February 1988
CERT4CERT4
Accounts With Accounts Type Full
7 February 1988
AAAnnual Accounts
Memorandum Articles
29 January 1988
MEM/ARTSMEM/ARTS
Legacy
22 January 1988
363363
Legacy
2 January 1987
363363
Accounts With Accounts Type Full
2 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 November 1986
288288
Certificate Change Of Name Company
5 November 1976
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 September 1974
MISCMISC