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Home > England & Wales Companies > QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
Company Information for

QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED

17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET,
Company Registration Number
04822515
Private Limited Company
Active

Company Overview

About Quadrant Court Birmingham (management) Ltd
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED was founded on 2003-07-06 and has its registered office in Atherstone. The organisation's status is listed as "Active". Quadrant Court Birmingham (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
 
Legal Registered Office
17 MARKET STREET
ATHERSTONE
WARWICKSHIRE
CV9 1ET
Other companies in CV9
 
Filing Information
Company Number 04822515
Company ID Number 04822515
Date formed 2003-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB871993180  
Last Datalog update: 2025-02-05 08:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
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Company Officers of QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS PARSLEY
 Company Secretary 2010-06-14
REMAX EDGBASTON LIMITED
 Director 2005-03-18
REMAX GREENFIELD LIMITED
 Director 2005-03-18
REMAX QUADRANT LIMITED
 Director 2005-03-18
RAM LUBHAYA SUGLANI
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JAMES DICKENS
 Director 2007-05-10 2013-07-11
SUNIL SHANGHAVI
 Company Secretary 2005-03-18 2010-06-14
MARK WILLIAM HARRIS
 Director 2005-04-18 2007-05-10
PATRICK JOSEPH O'GORMAN
 Company Secretary 2003-09-15 2005-03-18
MICHAEL DAVID ADAMS
 Director 2003-09-15 2005-03-18
MICHAEL EDWARD JONES
 Director 2003-09-15 2005-03-18
PAUL BRETT FOSTER
 Director 2003-09-15 2004-12-31
SHOOSMITHS SECRETARIES LIMITED
 Nominated Secretary 2003-07-06 2003-09-15
SHOOSMITHS NOMINEES LIMITED
 Nominated Director 2003-07-06 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAM LUBHAYA SUGLANI NEW HERITAGE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
RAM LUBHAYA SUGLANI REMAX INVESTMENTS LIMITED Director 2011-08-26 CURRENT 2011-08-25 Liquidation
RAM LUBHAYA SUGLANI REMAX FRIMLEY LIMITED Director 2006-09-27 CURRENT 2006-09-27 Liquidation
RAM LUBHAYA SUGLANI REMAX GREENFIELD LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
RAM LUBHAYA SUGLANI ZENITH NUMBER 1 LIMITED Director 2003-11-03 CURRENT 2003-11-03 In Administration
RAM LUBHAYA SUGLANI REMAX CALTHORPE LIMITED Director 2003-05-08 CURRENT 1997-07-16 Liquidation
RAM LUBHAYA SUGLANI NEW ROSE LIMITED Director 1994-03-31 CURRENT 1994-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR GRACE MARY WYATT
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR REMAX QUADRANT LIMITED
2023-05-26Director's details changed for Remax Quadrant Limited on 2023-05-26
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR REMAX GREENFIELD LIMITED
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MS GRACE MARY WYATT
2020-02-26AP01DIRECTOR APPOINTED MS GRACE MARY WYATT
2020-02-26AP01DIRECTOR APPOINTED MS GRACE MARY WYATT
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RAM LUBHAYA SUGLANI
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-27AP01DIRECTOR APPOINTED MR GURPAL SINGH PAHAL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR REMAX EDGBASTON LIMITED
2018-07-27PSC02Notification of Pahal Investments Limited as a person with significant control on 2018-07-12
2018-07-27PSC07CESSATION OF REMAX (EDGBASTON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-11PSC02Notification of Remax (Edgbaston) Limited as a person with significant control on 2016-12-06
2017-07-11PSC07CESSATION OF REMAX QUADRANT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-15AR0106/07/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-08AR0106/07/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DICKENS
2013-07-11AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0106/07/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AR0106/07/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0106/07/10 FULL LIST
2010-07-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMAX QUADRANT LIMITED / 06/07/2010
2010-07-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMAX GREENFIELD LIMITED / 06/07/2010
2010-07-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMAX EDGBASTON LIMITED / 06/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DICKENS / 06/07/2010
2010-06-14AP03SECRETARY APPOINTED MR KEITH THOMAS PARSLEY
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY SUNIL SHANGHAVI
2010-06-14AR0106/07/09 FULL LIST
2010-06-14AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-11363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / REMAX EDGBASTON LIMITED / 29/02/2008
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / RAM SUGLANI / 29/02/2008
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / SUNIL SHANGHAVI / 29/02/2008
2008-07-19DISS40DISS40 (DISS40(SOAD))
2008-07-18225PREVEXT FROM 31/12/2007 TO 30/04/2008
2008-07-18363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2008-03-04GAZ1FIRST GAZETTE
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS
2006-03-16288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-0288(2)RAD 18/03/05--------- £ SI 199@1=199 £ IC 1/200
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICKSHIRE CV35 7LS
2005-05-20288bSECRETARY RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-30288bDIRECTOR RESIGNED
2004-07-23363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-01-21CERTNMCOMPANY NAME CHANGED SHOO 29 LIMITED CERTIFICATE ISSUED ON 21/01/04
2003-10-15225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-03-04
Fines / Sanctions
No fines or sanctions have been issued against QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
Trademarks
We have not found any records of QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyQUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITEDEvent Date2008-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV9 1ET