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QUADRANT MANAGEMENT (ST ALBANS) LIMITED (02553842)

QUADRANT MANAGEMENT (ST ALBANS) LIMITED (02553842) is an active UK company. incorporated on 31 October 1990. with registered office in St Albans. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. QUADRANT MANAGEMENT (ST ALBANS) LIMITED has been registered for 35 years. Current directors include KENTSLEY, Steven, WRIGHT, Michael John, YOUNG, David Eric.

Company Number
02553842
Status
active
Type
ltd
Incorporated
31 October 1990
Age
35 years
Address
Wellington House 273-275 High Street, St Albans, AL2 1HA
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
KENTSLEY, Steven, WRIGHT, Michael John, YOUNG, David Eric
SIC Codes
68320

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Q

QUADRANT MANAGEMENT (ST ALBANS) LIMITED

QUADRANT MANAGEMENT (ST ALBANS) LIMITED is an active company incorporated on 31 October 1990 with the registered office located in St Albans. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. QUADRANT MANAGEMENT (ST ALBANS) LIMITED was registered 35 years ago.(SIC: 68320)

Status

active

Active since 35 years ago

Company No

02553842

LTD Company

Age

35 Years

Incorporated 31 October 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 2 November 2025 (7 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

INVERDALE MANAGEMENT LIMITED
From: 31 October 1990To: 4 April 1991
Contact
Address

Wellington House 273-275 High Street London Colney St Albans, AL2 1HA,

Previous Addresses

19 the Quadrant St Albans Hertfortshire AL4 9RB
From: 15 September 2010To: 4 June 2014
19/23the Quadrant St Albans Herts AL4 9RB
From: 31 October 1990To: 15 September 2010
Timeline

18 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Oct 90
Director Joined
Sept 10
Director Left
Jan 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Jul 14
Director Joined
Jul 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
May 16
Director Left
Oct 18
Director Left
Jan 21
Director Left
Feb 21
Director Left
Jul 22
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Owner Exit
Jun 26
0
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

KENTSLEY, Steven

Active
273-275 High Street, St AlbansAL2 1HA
Born May 1960
Director
Appointed 24 Sept 2024

WRIGHT, Michael John

Active
Marshalswick, St AlbansAL4 9RB
Born April 1965
Director
Appointed 15 Jun 2015

YOUNG, David Eric

Active
273-275 High Street, London ColneyAL2 1HA
Born December 1960
Director
Appointed 24 Sept 2024

DOWNS, Richard

Resigned
19/23 The Quadrant, St AlbansAL4 9RB
Secretary
Appointed N/A
Resigned 27 Jun 2014

JIMMINSON, Sally

Resigned
Wynches Farm Drive, St. AlbansAL4 0XH
Secretary
Appointed 27 Jun 2014
Resigned 21 Jan 2021

CRITICOS, George

Resigned
Marshalswick, St AlbansAL4 9RB
Born January 1957
Director
Appointed 25 May 2016
Resigned 24 Sept 2024

DOLMAN, Stephen Michael

Resigned
53 The Quadrant, St AlbansAL4 9RD
Born May 1947
Director
Appointed N/A
Resigned 03 Oct 2018

DOWNS, Richard

Resigned
19/23 The Quadrant, St AlbansAL4 9RB
Born November 1944
Director
Appointed N/A
Resigned 27 Jun 2014

JIMMINSON, Sally

Resigned
The Quadrant, St. AlbansAL4 9RB
Born April 1967
Director
Appointed 28 Aug 2013
Resigned 21 Jan 2021

KENTSLEY, Steven

Resigned
52 The Quadrant, St AlbansAL4 9RB
Born May 1960
Director
Appointed 21 Jun 1994
Resigned 15 Jun 2022

MEHTA, Bharat Harilal

Resigned
St AlbansAL3 5HX
Born June 1950
Director
Appointed 15 Jun 2015
Resigned 21 Jan 2021

MEHTA, Bharat Harilal

Resigned
The Quadrant, St AlbansAL4 9RD
Born June 1950
Director
Appointed 09 Sept 2010
Resigned 30 Nov 2012

MERCHANT, Dennis Randall

Resigned
13 The Quadrant, St. AlbansAL4 9RB
Born September 1947
Director
Appointed 01 Jan 2004
Resigned 27 Apr 2007

MERCHANT, Dennis Randall

Resigned
13 The Quadrant, St. AlbansAL4 9RB
Born September 1947
Director
Appointed N/A
Resigned 21 Jun 1994

WRIGHT, John

Resigned
The Quadrant, St. AlbansAL4 9RB
Born April 1932
Director
Appointed 28 Aug 2013
Resigned 15 Jun 2015

EDWARD JOHN WRIGHT

Resigned
39 The Quadrant, St AlbansAL4 9RB
Corporate director
Appointed N/A
Resigned 31 Dec 2003

Persons with significant control

1

0 Active
1 Ceased

Ms Sally Jimminson

Ceased
273-275 High Street, London ColneyAL2 1HA
Born April 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Jan 2021
Fundings
Financials
Latest Activities

Filing History

119

Cessation Of A Person With Significant Control
8 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 January 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Confirmation Statement With Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
8 November 2018
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
5 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 March 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Gazette Filings Brought Up To Date
4 March 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 March 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Small
9 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 July 2014
AP03Appointment of Secretary
Termination Director Company With Name
4 July 2014
TM01Termination of Director
Termination Secretary Company With Name
4 July 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
4 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Accounts With Accounts Type Small
29 July 2013
AAAnnual Accounts
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Small
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Small
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
3 July 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Accounts With Accounts Type Small
24 April 2008
AAAnnual Accounts
Legacy
5 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 2007
AAAnnual Accounts
Legacy
17 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 September 2006
AAAnnual Accounts
Legacy
21 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 June 2005
AAAnnual Accounts
Legacy
16 November 2004
288bResignation of Director or Secretary
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 June 2004
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 November 2002
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
6 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 June 2001
AAAnnual Accounts
Legacy
1 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 2000
AAAnnual Accounts
Legacy
25 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 1999
AAAnnual Accounts
Legacy
15 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 April 1998
AAAnnual Accounts
Legacy
14 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1997
AAAnnual Accounts
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 May 1996
AAAnnual Accounts
Legacy
9 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1995
AAAnnual Accounts
Legacy
9 January 1995
363sAnnual Return (shuttle)
Legacy
1 August 1994
288288
Accounts With Accounts Type Full
23 May 1994
AAAnnual Accounts
Legacy
18 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 March 1993
AAAnnual Accounts
Legacy
14 December 1992
363b363b
Resolution
28 October 1992
RESOLUTIONSResolutions
Legacy
11 September 1992
288288
Legacy
11 September 1992
288288
Legacy
9 September 1992
287Change of Registered Office
Legacy
14 January 1992
288288
Legacy
14 January 1992
288288
Legacy
14 January 1992
288288
Legacy
2 December 1991
363b363b
Legacy
6 November 1991
287Change of Registered Office
Legacy
24 October 1991
288288
Legacy
12 July 1991
88(2)R88(2)R
Memorandum Articles
24 April 1991
MEM/ARTSMEM/ARTS
Legacy
22 April 1991
224224
Resolution
9 April 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 January 1991
288288
Legacy
4 January 1991
287Change of Registered Office
Incorporation Company
31 October 1990
NEWINCIncorporation