NARROW QUAY TRUSTEES LIMITED
Overview
| Company Name | NARROW QUAY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102352 |
| 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 NARROW QUAY TRUSTEES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is NARROW QUAY TRUSTEES LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NARROW QUAY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 800 LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for NARROW QUAY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NARROW QUAY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for NARROW QUAY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Timothy John Towers Williams as a director on May 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Beatrice Puoti as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Director's details changed for James Austin Aveline on Nov 17, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Handel as a director on May 01, 2022 | 2 pages | AP01 | ||
Appointment of Hilary Susan Elizabeth Barclay as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Lane as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Second filing for the appointment of Roger Bull as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Ms Catherine Elizabeth De Maid as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Emma Elizabeth Heelis-Adams as a director on May 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Director's details changed for Suzanna Claire Harvey on Oct 09, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Francis Mark Popplewell as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Director's details changed for Sarah Katherine Hoskinson on Nov 16, 2018 | 2 pages | CH01 | ||
Who are the officers of NARROW QUAY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One | 50174700001 | |||||||
| AVELINE, James Austin | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 168916020002 | ||||
| BARCLAY, Hilary Susan Elizabeth | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 295364740001 | ||||
| BARNETT, John Edward | Director | Glass Wharf BS2 0ZX Bristol One | England | British | Solicitor | 90212460002 | ||||
| BULL, Roger | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 141458400001 | ||||
| CARNOCHAN, Ian William | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 246121250001 | ||||
| DE MAID, Catherine Elizabeth | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 240526780001 | ||||
| HANDEL, Richard James | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 202577780002 | ||||
| HARVEY, Suzanna Claire | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 178197060002 | ||||
| HEELIS-ADAMS, Emma Elizabeth | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 269365940001 | ||||
| HEWITT, Thomas Robert Morley | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 97880400002 | ||||
| HOSKINSON, Sarah Katherine | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 168915860006 | ||||
| WILLIAMS, Timothy John Towers | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 322655780001 | ||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| EVANS, Michael John | Director | Glass Wharf BS2 0ZX Bristol One | British | Solicitor | 73181220001 | |||||
| HALLAM, Catherine Margaret | Director | Glass Wharf BS2 0ZX Bristol One | England | British | Solicitor | 73181170001 | ||||
| JACKSON, Christopher Michael | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | Solicitor | 141458410001 | |||||
| LANE, Sarah Louise | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | Solicitor | 243781350001 | ||||
| MITCHELL, Alexander William Martin | Director | Beech House Llanarth NP15 2AU Raglan | United Kingdom | British | Solicitor | 94526240002 | ||||
| MORRIS, Peter Harold Abrahall | Director | Glass Wharf BS2 0ZX Bristol One | England | British | Solicitor | 52215530001 | ||||
| MORRISON, Alastair Charles | Director | Narrow Quay BS1 4AH Bristol Narrow Quay House | United Kingdom | British | Solicitor | 141466090001 | ||||
| POPPLEWELL, Nigel Francis Mark | Director | Glass Wharf BS2 0ZX Bristol One | England | British | Solicitor | 51165280004 | ||||
| PUOTI, Beatrice | Director | Glass Wharf BS2 0ZX Bristol One | Italian | Solicitor | 107753580002 | |||||
| STOBART, Guy Winearls | Director | Church Farm Church Lane East Harptree BS40 6BD Bristol Avon | England | British | Solicitor | 141437680001 | ||||
| WYLD, Charles John Calcraft | Director | Glass Wharf BS2 0ZX Bristol One | England | British | Solicitor | 39717000005 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of NARROW QUAY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burges Salmon Llp | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One 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