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Quadrangle Nominees Limited

02455577

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Incorporated 01/01/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Promenade Secretaries Limited

secretary · Since 31/10/2003

BRITISH

Also on 156 other boards

Mr Paul David Hunston

director · Since 30/04/2013

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 73 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Mr Stephen Miles Churchill Green

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Stephen Pallister

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Promenade Secretaries Limited

corporate secretary · Since 31/10/2003

Also on 156 other boards

Paul David Hunston

director · Since 30/04/2013

British · England · Age 66

Rosemary Helen Chamberlayne

director · Since 12/06/2015

British · United Kingdom · Age 47

Stephen Miles Churchill Green

director · Since 12/06/2015

British · United Kingdom · Age 53

Stephen Pallister

director · Since 12/06/2015

British · United Kingdom · Age 63

Former

Neptune Directors Limited

corporate director · Resigned 31/10/2003

Stoorne Services Limited

corporate director · Resigned 31/10/2003

Quadrangle Secretaries Limited

corporate secretary · Resigned 31/10/2003

Christopher Roderick James Marlow

director · Resigned 30/04/2013

Wof Directors No 2 Limited

corporate director · Resigned 12/06/2015

Wof Directors (No 1) Limited

corporate director · Resigned 12/06/2015

Mark Henry David Payne

director · Resigned 02/12/2015

Michael Reame Fullerlove

director · Resigned 28/04/2017

Timothy William Osborne

director · Resigned 12/12/2023

Michael Cotlick

director · Resigned 26/03/2026

Matthew Peter Shayle

director · Resigned 26/03/2026

Matthew Columb Cain

director · Resigned 31/03/2026

Persons with Significant Control

Wiggin Osborne Fullerlove Llp

75–100% shares
75–100% votes
Appoint directors

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: Oc458496 · Companies House · Llp

Notified 01/07/2026

Former PSCs

Mr Michael Reame Fullerlove

Ceased 28/04/2017

Mr Stephen Miles Churchill Green

Ceased 01/07/2026

Timothy William Osborne

Ceased 01/07/2026

Mr Matthew Columb Cain

Ceased 31/03/2026

Mr Paul David Hunston

Ceased 01/07/2026

Mr Stephen Pallister

Ceased 01/07/2026

Mr Michael Cotlick

Ceased 26/03/2026

Mrs Rosemary Helen Chamberlayne

Ceased 01/07/2026

Mr Matthew Peter Shayle

Ceased 26/03/2026

Charges6 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 14/08/2026Registered 17/08/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 14/08/2026Registered 17/08/2026
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 20/07/2018Registered 02/08/2018
charge
outstanding

EASY BRIDGING LOANS PLC

Created 21/02/2006Registered 25/02/2006
charge
outstanding

R & H TRUST CO. (GUERNSEY) LIMITED AND R & H TRUST CO. (BVI) LTD

Created 20/09/2002Registered 05/10/2002
charge
outstanding

MIDLAND BANK PLC

Created 02/06/1992Registered 09/06/1992

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Third Floor
2026-08-15

THIRD FLOOR

post town → Cheltenham
2026-08-15

CHELTENHAM

officer appointed → PROMENADE SECRETARIES LIMITED
2026-08-15
officer appointed → CHAMBERLAYNE, Rosemary Helen
2026-08-15
officer appointed → GREEN, Stephen Miles Churchill
2026-08-15
officer appointed → HUNSTON, Paul David
2026-08-15
officer appointed → PALLISTER, Stephen
2026-08-15

CompanyRankvs 118223+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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118223Quadrangle Nominees Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Stephen Miles Churchill GREENPrepared with FirstOrder by First Corporate