Quadriga Heritage Building Consultancy Ltd

Active05402469 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Metropolitan Stone Limited (until 29 January 2020)
Industry
Dormant Company (99999)
Directors
Owned by
Mark Pearson
Accounts type
Dormant
Region
North West
Address
Gadbrook House
Gadbrook Park Rudheath
Northwich
CW9 7RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 March 2005
British
Director · Appointed 23 March 2005
British
Born June 1961 (65)
Officer history (3 former)
21 March 2018
Resigned Pearson, Catherine Laura as Director
25 March 2005
Appointed Pearson, Mark as Secretary
23 March 2005
Appointed Pearson, Mark as Director
23 March 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 March 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 March 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
23 March 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
23 March 2005
Appointed Pearson, Catherine Laura as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates21 March 2026
13 February 2026Accounts for a dormant company30 September 2025
1 April 2025Confirmation statement with no updates21 March 2025
14 March 2025Accounts for a dormant company30 September 2024
21 March 2024Accounts for a dormant company30 September 2023
Show all recent filings

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