Quadrant Court Birmingham (Management) Limited

Active04822515 Private limited company
Incorporated
6 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Richard Parsley
Owned by
Pahal Investments Limited
Remax Quadrant Court Limited
Accounts type
Micro entity
Address
17 Market Street
Atherstone
CV9 1ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born January 1967 (59)
Parsley, James Richard
Director · Appointed 7 August 2026
British
Born June 1985 (41)
Parsley, James Richard
Secretary · Appointed 31 October 2025
Officer history (16 former)
14 August 2026
Appointed Pahal, Gurpal Singh as Director
7 August 2026
Appointed Parsley, James Richard as Director
7 August 2026
Resigned Pahal, Gurpal Singh as Director
31 October 2025
Appointed Parsley, James Richard as Secretary
31 October 2025
Resigned Parsley, Keith Thomas as Secretary
30 April 2024
Resigned Wyatt, Grace Mary as Director
1 May 2023
Resigned Remax Quadrant Limited as Corporate Director
24 March 2022
Resigned Remax Greenfield Limited as Corporate Director
25 February 2020
Appointed Wyatt, Grace Mary as Director
5 November 2019
Resigned Suglani, Ram Lubhaya as Director
12 July 2018
Resigned Remax Edgbaston Limited as Corporate Director
12 June 2018
Appointed Pahal, Gurpal Singh as Director
11 July 2013
Resigned Dickens, Roger James as Director
14 June 2010
Resigned Shanghavi, Sunil as Secretary
14 June 2010
Appointed Parsley, Keith Thomas as Secretary
10 May 2007
Appointed Dickens, Roger James as Director
10 May 2007
Resigned Harris, Mark William as Director
6 February 2006
Appointed Suglani, Ram Lubhaya as Director
18 April 2005
Appointed Harris, Mark William as Director
18 March 2005
Resigned O'Gorman, Patrick Joseph as Secretary
18 March 2005
Appointed Shanghavi, Sunil as Secretary
18 March 2005
Appointed Remax Edgbaston Limited as Corporate Director
18 March 2005
Appointed Remax Greenfield Limited as Corporate Director
18 March 2005
Appointed Remax Quadrant Limited as Corporate Director
18 March 2005
Resigned Jones, Michael Edward as Director
18 March 2005
Resigned Adams, Michael David as Director
31 December 2004
Resigned Foster, Paul Brett as Director
15 September 2003
Appointed Adams, Michael David as Director
15 September 2003
Appointed O'Gorman, Patrick Joseph as Secretary
15 September 2003
Appointed Jones, Michael Edward as Director
15 September 2003
Appointed Foster, Paul Brett as Director
15 September 2003
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
15 September 2003
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
6 July 2003
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
6 July 2003
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Pahal Investments Limited
Corporate entity · Notified 12 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Remax Quadrant Court Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Former controllers (2)
12 July 2018
Ceased Remax (Edgbaston) Limited — Owns 25–50% of shares
6 December 2016
Ceased Remax Quadrant Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£200
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Current Assets£1,800£1,800£1,800£1,800£1,800£1,800
Creditors (< 1 year)£1,600£1,600£1,600£1,600£1,600£1,600
Net Current Assets£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
14 August 2026Confirmation statement with no updates30 July 2026
27 January 2026Appointment of a secretary
27 January 2026Termination of appointment of a secretary
17 November 2025Micro company accounts31 March 2025
Show all recent filings

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