BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02684480 |
| 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 BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Boost House The Parade PL14 6AH Liskeard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Veronica Jones as a person with significant control on Aug 18, 2025 | 1 pages | PSC07 | ||
Appointment of Ms Veronica Jones as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Mary Kernaghan as a secretary on Aug 18, 2025 | 2 pages | AP03 | ||
Registered office address changed from 61 Fore Street Saltash Cornwall PL12 6AF United Kingdom to Boost House the Parade Liskeard PL14 6AH on Aug 18, 2025 | 1 pages | AD01 | ||
Amended micro company accounts made up to Feb 28, 2024 | 4 pages | AAMD | ||
Termination of appointment of Mary Elizabeth Wellington as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Notification of Veronica Jones as a person with significant control on Mar 10, 2025 | 2 pages | PSC01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Cessation of Mary Elizabeth Wellington as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Yarde as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lisa Susan Bishop as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||
Termination of appointment of William Rowland Cosslett as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Who are the officers of BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERNAGHAN, Lisa Mary | Secretary | The Parade PL14 6AH Liskeard Boost House England | 339248750001 | |||||||||||
| JONES, Veronica | Director | The Parade PL14 6AH Liskeard Boost House England | England | British | Director | 339249750001 | ||||||||
| YARDE, James | Director | The Parade PL14 6AH Liskeard Boost House England | England | British | Company Director | 311770910001 | ||||||||
| BREALEY, Jacqueline Dorothy | Secretary | 21 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 42353790001 | ||||||||||
| CLAHANE, Paul James | Secretary | 21 Deacon Drive PL12 4SL Saltash Cornwall | British | Property Management | 82881640001 | |||||||||
| GOWLAND, Jillian Anne | Secretary | Reeds Cottage Poughill EX23 9EL Bude Cornwall | British | Sales Manager | 36287640002 | |||||||||
| HARVEY, Ruth | Secretary | 20 Biscombe Gardens OL12 6EG Saltashe Cornwall | British | Co Ordinator | 51849050001 | |||||||||
| HUNT, Philip Bryan | Secretary | Grassmere Cottage Hessenford PL11 3HH Torpoint Cornwall | British | 22672940001 | ||||||||||
| PIPES, John | Secretary | Bell Cottage Saxbys TN8 7DU Cowden Edenbridge Kent | British | 4675730001 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910020 | ||||||||||
| BISHOP, Lisa Susan | Director | Harbour View PL12 4BP Saltash 10 Cornwall England | England | British | Personal Assistant | 246828090001 | ||||||||
| COSSLETT, William Rowland | Director | Fore Street PL12 6AF Saltash 61 Cornwall United Kingdom | United Kingdom | British | Retired | 38281700001 | ||||||||
| FARMER, David Pitts | Director | 19 Biscombe Gardens PL12 6EG Saltash Cornwall | British | Marine Engineer | 38281740002 | |||||||||
| SMITH, Carole Jane | Director | 23 Biscombe Gardens PL12 6EG Saltash Cornwall | British | Company Director | 38281580002 | |||||||||
| TYSON, Christopher Roberto | Director | Pemberley Gregorys Meadow Stourscombe PL15 9QZ Launceston Cornwall | British | Company Director | 4093740001 | |||||||||
| WELLINGTON, Mary Elizabeth | Director | Fore Street PL12 6AF Saltash 61 Cornwall United Kingdom | United Kingdom | British | Modern Apprenticeship Tutor | 149124140001 | ||||||||
| WESTERMAN, Jackie Dorothy | Director | 21 Biscombe Gardens PL12 6EG Saltash Cornwall | British | Secretary | 51849110001 | |||||||||
| MBC SECRETARIES LIMITED | Director | 174-180 Old Street EC1V 9BP London | 1197330001 |
Who are the persons with significant control of BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Veronica Jones | Mar 10, 2025 | Biscombe Gardens PL12 6EG Saltash 19 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Mary Elizabeth Wellington | Apr 06, 2016 | Fore Street PL12 6AF Saltash 61 Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Rowland Cosslett | Apr 06, 2016 | Fore Street PL12 6AF Saltash 61 Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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