BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02687442 |
| 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.3 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.3 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 36 36 Biscombe Gardens Saltash PL12 6EG Saltash United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL QUAY NO.3 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 21, 2025 |
What is the status of the latest confirmation statement for BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Katherine May Rixson on Feb 23, 2026 | 2 pages | CH01 | ||
Appointment of Katherine May Rixson as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 7 the Pippins Ivybridge Devon PL21 9TL England to 36 36 Biscombe Gardens Saltash Saltash PL12 6EG on Dec 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Victoria Kate Bolt as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 21, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Registered office address changed from 49 Rolle Street Exmouth EX8 2RS to 7 7 the Pippins Ivybridge Devon PL21 9TL on Feb 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Who are the officers of BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIXSON, Katherine Mary | Director | Biscombe Gardens PL12 6EG Saltash 36 England | England | British | 345629360001 | |||||||||
| STAMM, John William | Director | Wotton Lane Lympstone EX8 5AY Exmouth Yonder Thatch Devon Uk | United Kingdom | British | 109952640001 | |||||||||
| ANDERSON, David Richard | Secretary | Biscombe Gardens PL12 6EG Saltash 37 Cornwall United Kingdom | British | 135115180002 | ||||||||||
| CLAHANE, Paul James | Secretary | 21 Deacon Drive PL12 4SL Saltash Cornwall | British | 82881640001 | ||||||||||
| EDWARDS, Maxine | Secretary | 39 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 38745930001 | ||||||||||
| GOWLAND, Jillian Anne | Secretary | Reeds Cottage Poughill EX23 9EL Bude Cornwall | British | 36287640002 | ||||||||||
| HUNT, Philip Bryan | Secretary | Grassmere Cottage Hessenford PL11 3HH Torpoint Cornwall | British | 22672940001 | ||||||||||
| OWEN, Janet Rosemary | Secretary | 11 Stoney Lands PL12 5DF Landrake Cornwall | British | 73546870001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| TMS SOUTH WEST LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910003 | ||||||||||
| ANDERSON, David Richard | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 162775550001 | |||||||||
| BOLT, Victoria Kate | Director | Biscombe Gardens PL12 6EG Saltash 39 Cornwall United Kingdom | United Kingdom | British | 176180220001 | |||||||||
| DUTTON, Philip Rowald | Director | Spinnaker House 37 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 75159140001 | ||||||||||
| EDWARDS, Maxine | Director | 39 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 38745930001 | ||||||||||
| GOLDSTREAM, Kathleen | Director | 38 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 38746060001 | ||||||||||
| HACKWORTH, Anthony Richard | Director | 37 Biscombe Gardens Elwell Road PL12 6EG Saltash Cornwall | British | 38745780001 | ||||||||||
| HAMMOND, Christopher | Director | 38 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 45002290001 | ||||||||||
| JENKINS, Mervyn | Director | 36 Biscombe Gardens PL12 6EG Saltash Cornwall | United Kingdom | British | 117264660001 | |||||||||
| MCCREADIE, Patrick Sean | Director | 39 Spinaker Hoose Biscombe Gardens PL12 6EG Saltash Cornwall | British | 77208320001 | ||||||||||
| OWEN, Janet Rosemary | Director | 11 Stoney Lands PL12 5DF Landrake Cornwall | British | 73546870001 | ||||||||||
| TYSON, Christopher Roberto | Director | Pemberley Gregorys Meadow Stourscombe PL15 9QZ Launceston Cornwall | British | 4093740001 | ||||||||||
| WILLIAMS, Julie Ann | Director | 17 Bredon Yate BS17 4TA Bristol Avon | British | 38746150001 | ||||||||||
| WILLIAMS, Simon John | Director | 37 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 45114180001 | ||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
What are the latest statements on persons with significant control for BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | 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