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Quadro Developments Limited

02897245

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 11/02/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Daniel David Harrison

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 82 other boards

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Daniel David Harrison

director · Since 14/07/2025

British · United Kingdom · Age 40

Former

Kevin Brewer

nominee director · Resigned 14/02/1994

Suzanne Brewer

nominee secretary · Resigned 14/02/1994

Sheila Kathleen Bourne

secretary · Resigned 01/12/2006

Geoffrey Hilditch

director · Resigned 01/12/2006

Sheila Kathleen Bourne

director · Resigned 01/12/2006

Doreen Jones

director · Resigned 15/07/2010

Howard Dennis Jones

director · Resigned 15/07/2010

Howard Dennis Jones

secretary · Resigned 15/07/2010

Nicholas Charles Gould

secretary · Resigned 15/12/2014

Peter Edward Gould

director · Resigned 15/07/2015

Nicholas Charles Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Piers De Vigne

director · Resigned 10/01/2022

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Fintan David Hoddy

director · Resigned 04/08/2026

Mr Fintan David Hoddy

director · Resigned 04/08/2026

Persons with Significant Control

Long Term Reversions (Torquay) Limited

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

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 03809388 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 22/11/2019Registered 25/11/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line116-18 Warrior Square
2026-08-16

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-08-16

SOUTHEND-ON-SEA

officer appointedHARRISON, Daniel David
2026-08-16
officer appointedMORSHEAD, Katharine
2026-08-16