TOWN QUAY (WADEBRIDGE) LIMITED

Overview

Company Name	TOWN QUAY (WADEBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139774
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWN QUAY (WADEBRIDGE) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TOWN QUAY (WADEBRIDGE) LIMITED located?

Registered Office Address	Block C, Town Quay, Harbour Road PL27 7AU Wadebridge Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWN QUAY (WADEBRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TOWN QUAY (WADEBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for TOWN QUAY (WADEBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with updates	6 pages	CS01

Nov 04, 2025	Appointment of Mr Mark Roy Richards as a director on Nov 04, 2025	2 pages	AP01

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with updates	6 pages	CS01

Dec 13, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Mar 22, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Registered office address changed from Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ United Kingdom to Block C, Town Quay, Harbour Road Wadebridge Cornwall PL27 7AU on Oct 03, 2023	1 pages	AD01

May 03, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 11, 2023 with updates	6 pages	CS01

Jun 09, 2022	Termination of appointment of Thomas David Warne as a director on May 26, 2022	1 pages	TM01

Apr 29, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with updates	6 pages	CS01

Apr 26, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Feb 09, 2021	Registered office address changed from C/O Statton & Co 1st Floor Regency Arcade Molesworth Street Wadebridge Cornwall PL27 7DH to Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ on Feb 09, 2021	1 pages	AD01

Jan 12, 2021	Confirmation statement made on Jan 11, 2021 with updates	6 pages	CS01

Jan 13, 2020	Confirmation statement made on Jan 11, 2020 with updates	6 pages	CS01

Nov 04, 2019	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Oct 17, 2019	Appointment of Mrs Marilyn Julia Coleman as a director on Oct 17, 2019	2 pages	AP01

Jan 21, 2019	Confirmation statement made on Jan 11, 2019 with updates	6 pages	CS01

Jan 21, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Apr 19, 2018	Current accounting period shortened from Jan 31, 2019 to Aug 31, 2018	2 pages	AA01

Apr 05, 2018	Micro company accounts made up to Jan 31, 2018	1 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 11, 2018 with updates	6 pages	CS01

Jan 15, 2018	Termination of appointment of John Battersby as a director on Jan 12, 2018	1 pages	TM01

View All Filings

Who are the officers of TOWN QUAY (WADEBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Marilyn Julia Harbour Road PL27 7AU Wadebridge Block C, Town Quay, Cornwall England	May 03, 2012		Secretary	Harbour Road PL27 7AU Wadebridge Block C, Town Quay, Cornwall England				170340810001
ATFIELD, Nicola Jane 11 Camelside Egloshayle Road PL27 6BJ Wadebridge Cornwall	May 29, 2003		Director	11 Camelside Egloshayle Road PL27 6BJ Wadebridge Cornwall	England	British	1948-4	90155350002
COLEMAN, Marilyn Julia Harbour Road PL27 7AU Wadebridge Block C, Town Quay, Cornwall England	Oct 17, 2019		Director	Harbour Road PL27 7AU Wadebridge Block C, Town Quay, Cornwall England	England	British	1948-7	236420700001
RICHARDS, Mark Roy St. Minver PL27 6QR Wadebridge Trevanger Farm England	Nov 04, 2025		Director	St. Minver PL27 6QR Wadebridge Trevanger Farm England	England	British	1962-11	16970480006
RICHARDS, Patricia Ann 23 Town Quay Harbour Road PL27 7AU Wadebridge Cornwall	May 29, 2003		Director	23 Town Quay Harbour Road PL27 7AU Wadebridge Cornwall	England	British	1935-4	91482300001
MERRICK, Richard Foster Gummow Farmhouse Probus TR2 4JE Truro Cornwall	Jan 11, 2001	May 14, 2003	Secretary	Gummow Farmhouse Probus TR2 4JE Truro Cornwall		British		48366210001
MUTTON, Philip Norman 4 Eddystone House 6 Eddystone Road PL27 7AL Wadebridge Carnwall	May 29, 2003	May 03, 2012	Secretary	4 Eddystone House 6 Eddystone Road PL27 7AL Wadebridge Carnwall		British		66504150002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 11, 2001	Jan 11, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BATTERSBY, John c/o Statton & Co Floor Regency Arcade Molesworth Street PL27 7DH Wadebridge 1st Cornwall United Kingdom	May 03, 2012	Jan 12, 2018	Director	c/o Statton & Co Floor Regency Arcade Molesworth Street PL27 7DH Wadebridge 1st Cornwall United Kingdom	United Kingdom	British	1945-3	170351520001
MUTTON, Philip Norman 4 Eddystone House 6 Eddystone Road PL27 7AL Wadebridge Carnwall	Jan 11, 2001	May 20, 2011	Director	4 Eddystone House 6 Eddystone Road PL27 7AL Wadebridge Carnwall	United Kingdom	British	1951-3	66504150003
WARNE, Thomas David Town Quay Harbour Road PL27 7AU Wadebridge 26 Cornwall England	May 07, 2013	May 26, 2022	Director	Town Quay Harbour Road PL27 7AU Wadebridge 26 Cornwall England	United Kingdom	United Kingdom	1938-10	184539340001
WARRICK, Charles Henry Blamey 15 Town Quay Harbour Road PL27 7AU Wadebridge Cornwall	May 06, 2004	May 07, 2013	Director	15 Town Quay Harbour Road PL27 7AU Wadebridge Cornwall	England	British	1924-12	97875230001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 11, 2001	Jan 11, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TOWN QUAY (WADEBRIDGE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 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

View Detailed Information on Persons with Significant Control Statements

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