BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02768134 |
| 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.4 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.4 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o BELMONT PROPERTY MANAGEMENT Daniel House Falmouth Road TR1 2HX Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rita May Dinham as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Rita May Dinham as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||
Annual return made up to Nov 26, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||
Who are the officers of BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| GILLBARD, Susan Dinah | Director | By Lane End Horningtops PL14 3PZ Liskeard 2 Westwell Cottage Cornwall England | England | British | 147975130002 | |||||||||
| LANGLEY, Michael Denis | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniel House Cornwall | England | British | 175374060002 | |||||||||
| SHERRIFF, Janet Angela | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniel House Cornwall | England | British | 120266250001 | |||||||||
| CLAHANE, Paul James | Secretary | 21 Deacon Drive PL12 4SL Saltash Cornwall | British | 82881640001 | ||||||||||
| GOWLAND, Jillian Anne | Secretary | Reeds Cottage Poughill EX23 9EL Bude Cornwall | British | 36287640002 | ||||||||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||||||
| HUNT, Philip Bryan | Secretary | Grassmere Cottage Hessenford PL11 3HH Torpoint Cornwall | British | 22672940001 | ||||||||||
| MASHITER, Rosa Marie | Secretary | 8 Oak Park Terrace PL14 6DR Liskeard Cornwall | British | 50682510001 | ||||||||||
| PEARN, Peter Norman | Secretary | 52 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 54780610001 | ||||||||||
| PETHICK, Linda Heather | Secretary | 51 Driftwood Court Biscombe Gardens PL12 9EG Saltash Cornwall | British | 50858630001 | ||||||||||
| TMS SOUTH WEST LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910003 | ||||||||||
| DINHAM, Rita May | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniel House Cornwall | England | British | 254991930001 | |||||||||
| GOWLAND, Jillian Anne | Director | Reeds Cottage Poughill EX23 9EL Bude Cornwall | British | 36287640002 | ||||||||||
| HALL, David Ernest | Director | 54 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 50858690001 | ||||||||||
| HOLBERTON, Andrew | Director | 50 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 50858820001 | ||||||||||
| MASHITER, Rosa Marie | Director | 8 Oak Park Terrace PL14 6DR Liskeard Cornwall | British | 50682510001 | ||||||||||
| PEARN, Peter Norman | Director | Rua Do Pico De Sao Joao 24a Funchal Madeira Portugal 9000 | British | 50858710001 | ||||||||||
| PETHICK, Linda Heather | Director | 51 Driftwood Court Biscombe Gardens PL12 9EG Saltash Cornwall | British | 50858630001 | ||||||||||
| PRICE, Claire-Marie | Director | 92a Ormonds Close Bradley Stoke BS12 0DY Bristol | British | 53615590002 | ||||||||||
| RUSSELL, Nicholas Vincent | Director | Biscombe Gardens PL12 6EY Saltash 49 Cornwall | Uk | British | 169912790002 | |||||||||
| TYSON, Christopher Roberto | Director | Pemberley Gregorys Meadow Stourscombe PL15 9QZ Launceston Cornwall | British | 4093740001 | ||||||||||
| WALKER, Susan | Director | 56 Biscombe Gardens PL12 6EG Saltash Cornwall | British | 50858780001 | ||||||||||
| WATKINS, Denise Ann | Director | Torquay Road TQ3 2EZ Preston, Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 147422260001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | 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