Quadrille Properties Limited

Active04157878 Private limited company
Incorporated
12 February 2001 (25 years)
Previously known as
Guardian Events Ltd (until 13 February 2008)
Select Services International (UK) Limited (until 16 September 2003)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Micro entity
Region
South East
Address
Willow Barn
95 Arundel Road
Worthing
BN13 3EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2019
British
Born June 1954 (72)
Officer history (7 former)
4 July 2019
Resigned Capon, Pascal Charles as Director
3 July 2019
Appointed Capon, Val St John as Director
7 June 2018
Resigned Capon, Val St John as Director
7 June 2018
Appointed Capon, Pascal Charles as Director
13 June 2013
Resigned Walrond, Ralph Eric, Dr as Secretary
17 September 2002
Appointed Walrond, Ralph Eric, Dr as Secretary
17 September 2002
Resigned Freeman, Alison Elizabeth as Secretary
17 September 2002
Resigned Lynch, Rosemary Jennifer as Director
8 March 2002
Appointed Capon, Val St John as Director
12 February 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 February 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 February 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 February 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 February 2001
Appointed Freeman, Alison Elizabeth as Secretary
12 February 2001
Appointed Lynch, Rosemary Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05039198
Former controllers (1)
7 January 2023
Ceased Val St John Capon — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Advance Guarding Ltd Owns 75–100% of shares
Ethical Parking Management Ltd Owns 75–100% of shares
One Parking Solution Ltd Owns 75–100% of shares
National Parking Management Limited Owns 75–100% of shares
Park Zone Limited Owns 75–100% of shares
Quadrille Properties Limited This company Owns 75–100% of shares
Selden Vineyard Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£219,023)
Debt Ratio
147%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2025 (£228,179) (£135,193) £23,972 £23,819 (£219,023)
Balance sheet detail
202520242023202220212020
Fixed Assets£468,610£494,000£0£5,391£28,628
Current Assets£1,055£1,132£105,196£82,741£9,104£15,886
Creditors (< 1 year)£337,353£205,857£81,377£58,769£149,688£272,693
Creditors (> 1 year)£348,835£391,863
Net Current Assets(£336,298)(£204,725)£23,819£23,972(£140,584)(£256,807)
Net Assets(£219,023)£23,819£23,972(£135,193)(£228,179)
Shareholder Funds(£219,023)(£105,088)£23,819£23,972(£135,193)(£228,179)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates3 January 2026
24 December 2025Micro company accounts31 May 2025
27 February 2025Micro company accounts31 May 2024
3 January 2025Confirmation statement with no updates3 January 2025
5 November 2024Cessation of a person with significant control
Show all recent filings

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