THE TEIGNMOUTH QUAY COMPANY LTD
Overview
| Company Name | THE TEIGNMOUTH QUAY COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00023449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TEIGNMOUTH QUAY COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE TEIGNMOUTH QUAY COMPANY LTD located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TEIGNMOUTH QUAY COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE TEIGNMOUTH QUAY COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for THE TEIGNMOUTH QUAY COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Ms Lucinda Mary Johnson as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Harvey Schofield as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Francis Harston as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Mr Steven John Munro as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Who are the officers of THE TEIGNMOUTH QUAY COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 297808020001 | |||||||||
| JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 67022630001 | |||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| MASON, Geoffrey Keith Howard | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 188506020001 | |||||||||||
| REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513290001 | |||||||||||
| ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||||||
| ROBINSON, Peter | Secretary | Ocean Breeze New Road TQ14 8UB Teignmouth Devon | British | 20538210002 | ||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | 67133560002 | |||||||||
| BOYNE, Jeffrey | Director | Harrington Woodway Road TQ14 8PZ Teignmouth Devon | British | 31447410001 | ||||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 158135060001 | |||||||||
| CHANNING, Raymond Alastair | Director | The Old Manor House Hampnett GL54 3NW Cheltenham Gloucestershire | British | 10302650002 | ||||||||||
| COOPER, James Nigel Shelley | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 265561970001 | |||||||||
| GARNER, Andrew Charles | Director | Kenilworth Avenue SW19 7LR Wimbledon 80 | England | British | 198846770001 | |||||||||
| GREENWELL, Colin Boyd | Director | Cluaran Stancombe Farm, Liverton TQ12 6JA Newton Abbot Devon | England | British | 207991740001 | |||||||||
| HARSTON, Andrew Francis | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 172729930001 | |||||||||
| JONES, Peter Anthony | Director | Associated British Ports Holdings Limited Aldwych House, 71-91 Aldwych WC2B 4HN London Associated British Ports Holdings Limited | United Kingdom | British | 120388480002 | |||||||||
| KENT, Andrew Stewart | Director | 241 Winchester Road SO53 2DX Eastleigh Hampshire | British | 21227600001 | ||||||||||
| KHAN, Zafar Iqbal | Director | 25 Yarrell Mansions Queens Club Gardens W14 9TB London | United Kingdom | British | 82226540002 | |||||||||
| MILES, Graham John | Director | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | 8125620001 | ||||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 196558060002 | |||||||||
| REES, Hywel | Director | School Lane The Narth NP25 4QN Monmouth Kwetu | United Kingdom | British | 130789610001 | |||||||||
| RIDEHALGH, Nicholas James | Director | Hollinhurst Court Penwortham PR1 0AG Preston 1 Lancashire England | United Kingdom | British | 184146800001 | |||||||||
| ROBINSON, Peter | Director | Ocean Breeze New Road TQ14 8UB Teignmouth Devon | British | 20538210002 | ||||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | 244541220001 | |||||||||
| SCHOFIELD, Ian Harvey | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 80224640004 | |||||||||
| WALTERS, Patrick William | Director | Associated British Ports Aldwych House, 71-91 Aldwych WC2B 4HN London Associated British Ports England | England | British | 154424260002 | |||||||||
| WILLIAMS, Phillip John | Director | White Gables 84 Victoria Road CF64 3HZ Penarth White Gables Vale Of Glamorgan | United Kingdom | British | 62389030003 |
Who are the persons with significant control of THE TEIGNMOUTH QUAY COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0