Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
8 the Quadrant Redland Management Company Limited
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Gemma Jade FarringtonLuke SlaterTim Alban
- Owned by
- Tim Alban
- Accounts type
- Dormant
- Region
- South West
- Address
- 8 The QuadrantBristolBS6 7JR
Officers 3 active
Officer details are public data from the Companies House register.
Farrington, Gemma Jade
Director · Appointed 1 March 2025
British
Born June 2000 (26)
Slater, Luke
Director · Appointed 18 December 2024
British
Born May 1994 (32)
Alban, Tim
Director · Appointed 8 December 2022
British
Born June 1978 (48)
Officer history (16 former)
1 March 2025
Resigned Wood, Ann as Director
1 March 2025
Appointed Farrington, Gemma Jade as Director
18 December 2024
Appointed Slater, Luke as Director
31 May 2024
Resigned Hornby, James Alexander Francis as Director
31 May 2024
Appointed Wood, Ann as Director
31 May 2024
Resigned Hornby, James Alexander Francis as Secretary
30 April 2024
Resigned Bennet, Gillian Anne as Director
8 December 2022
Appointed Alban, Tim as Director
8 December 2022
Resigned Mason, Miranda Elisabeth as Director
1 July 2022
Resigned Cook, Helen as Secretary
1 July 2022
Appointed Hornby, James Alexander Francis as Director
1 July 2022
Appointed Hornby, James Alexander Francis as Secretary
1 July 2022
Resigned Cook, Helen Gemma as Director
30 October 2016
Appointed Cook, Helen as Secretary
30 October 2016
Resigned Cook, Helen as Secretary
1 August 2016
Appointed Mason, Miranda Elisabeth as Director
31 July 2016
Resigned Orde, Michael Anthony as Director
30 January 2016
Appointed Orde, Michael Anthony as Director
14 May 2015
Resigned Hookey, Abigail Lillian as Director
22 June 2012
Resigned Morse, Sue as Secretary
22 June 2012
Appointed Cook, Helen as Secretary
22 June 2012
Resigned Morse, Sue as Director
22 June 2012
Appointed Hookey, Abigail Lillian as Director
1 March 2007
Appointed Morse, Sue as Secretary
28 February 2007
Resigned Greenaway, Jonathan as Secretary
28 February 2007
Appointed Cook, Helen Gemma as Director
28 February 2007
Resigned Greenaway, Jonathan as Director
12 July 2005
Appointed Morse, Sue as Director
12 July 2005
10 December 2004
10 December 2004
Appointed Greenaway, Jonathan as Secretary
10 December 2004
Appointed Greenaway, Jonathan as Director
10 December 2004
10 December 2004
Appointed Bennet, Gillian Anne as Director
10 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tim Alban
Individual · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Former controllers (2)
31 May 2024
Ceased James Alexander Francis Hornby — Owns 25–50% of shares (as a firm)
1 July 2022
Ceased Helen Gemma Cook — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £3,500 | |||||
| Cash | £90 | £90 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £3,500 | |||||
| Net Assets | £90 | £90 | £90 | £90 | £90 | £3,500 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £3,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 28 November 2025 | Register inspection address has been changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 March 2025 | Termination of appointment of a director |
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