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QUADRUM PARK MANAGEMENT COMPANY LIMITED (06533740)

QUADRUM PARK MANAGEMENT COMPANY LIMITED (06533740) is an active UK company. incorporated on 13 March 2008. with registered office in Farnham. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. QUADRUM PARK MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include EVANS, Darren Gregory, SCANLAN, Thomas Patrick.

Company Number
06533740
Status
active
Type
ltd
Incorporated
13 March 2008
Age
18 years
Address
Wey Court West, Farnham, GU9 7PT
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
EVANS, Darren Gregory, SCANLAN, Thomas Patrick
SIC Codes
68320

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Introduction
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Q

QUADRUM PARK MANAGEMENT COMPANY LIMITED

QUADRUM PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 March 2008 with the registered office located in Farnham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. QUADRUM PARK MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 68320)

Status

active

Active since 18 years ago

Company No

06533740

LTD Company

Age

18 Years

Incorporated 13 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Wey Court West Union Road Farnham, GU9 7PT,

Timeline

5 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Nov 13
Director Left
Jan 14
Director Joined
Feb 16
Director Left
Mar 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

SHAW GIBBS TRUST CORPORATION LIMITED

Active
Union Road, FarnhamGU9 7PT
Corporate secretary
Appointed 20 Aug 2025

EVANS, Darren Gregory

Active
Tresillian Way, WokingGU21 3DL
Born November 1966
Director
Appointed 11 Feb 2016

SCANLAN, Thomas Patrick

Active
Radstock, DorkingRH5 6RG
Born July 1962
Director
Appointed 22 Oct 2008

LEE, John Philip Macarthur

Resigned
104 Cambridge Street, LondonSW1V 4QG
Secretary
Appointed 08 Apr 2008
Resigned 22 Oct 2008

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 13 Mar 2008
Resigned 08 Apr 2008

SOUTHERN SECRETARIAL SERVICES LIMITED

Resigned
Wey Court West, FarnhamGU9 7PT
Corporate secretary
Appointed 01 Mar 2009
Resigned 20 Aug 2025

KUMAR, Deepak

Resigned
27 Rees Drive, StanmoreHA7 4YN
Born September 1961
Director
Appointed 22 Oct 2008
Resigned 01 Mar 2024

MULLEY, Anthony Cyril Conroy

Resigned
Destin Pinehurst Close, TadworthKT20 6HR
Born February 1932
Director
Appointed 22 Oct 2008
Resigned 15 Jan 2014

REED-FORRESTER, Anthony

Resigned
35 Glamis Street, Bognor RegisPO21 1DJ
Born March 1963
Director
Appointed 22 Oct 2008
Resigned 26 Nov 2013

WATSON, Alistair James

Resigned
119 Fielding Road, LondonW4 1DA
Born July 1957
Director
Appointed 08 Apr 2008
Resigned 22 Oct 2008

OVAL NOMINEES LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 13 Mar 2008
Resigned 08 Apr 2008

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 13 Mar 2008
Resigned 08 Apr 2008
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 August 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
20 August 2025
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 April 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Dormant
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Termination Director Company With Name
27 November 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Dormant
13 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Legacy
20 April 2009
288cChange of Particulars
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
287Change of Registered Office
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
287Change of Registered Office
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
21 April 2008
288bResignation of Director or Secretary
Incorporation Company
13 March 2008
NEWINCIncorporation