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ROYAL QUARTER MANAGEMENT COMPANY LIMITED

ROYAL QUARTER MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROYAL QUARTER MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYAL QUARTER 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 ROYAL QUARTER MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    14 Knappe Close
    RG9 1XP Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYAL QUARTER MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEXANDRA COURT MANAGEMENT COMPANY (WINDSOR) LIMITEDJan 24, 2002Jan 24, 2002

    What are the latest accounts for ROYAL QUARTER MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROYAL QUARTER MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for ROYAL QUARTER MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of David Andrew Beare as a director on Feb 06, 2021

    		1 pagesTM01

    Cessation of David Andrew Beare as a person with significant control on Feb 06, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 45
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 45
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 45
    		SH01
    View All Filings

    Who are the officers of ROYAL QUARTER MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Alan William
    14 Knappe Close
    RG9 1XP Henley On Thames
    Oxfordshire
    		Secretary
    14 Knappe Close
    RG9 1XP Henley On Thames
    Oxfordshire
    		BritishSolicitor22957810003
    PEARSON, Alan William
    14 Knappe Close
    RG9 1XP Henley On Thames
    Oxfordshire
    		Director
    14 Knappe Close
    RG9 1XP Henley On Thames
    Oxfordshire
    		EnglandBritishSolicitor22957810003
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900023280001
    KERR, James Michael
    Flat 13 Troon Court
    Cardwell Crescent
    SL5 9BX Sunninghill
    Berkshire
    		Secretary
    Flat 13 Troon Court
    Cardwell Crescent
    SL5 9BX Sunninghill
    Berkshire
    		BritishAccountant64287560002
    BEARE, David Andrew
    19 Elmbourne Road
    SW17 8JS London
    Flat 5
    United Kingdom
    		Director
    19 Elmbourne Road
    SW17 8JS London
    Flat 5
    United Kingdom
    		EnglandBritishAccountant130328150001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		United KingdomBritish900023290001
    JOSEPH, Derek Maurice
    Flat 8 Tempus Wharf
    29 Bermondsey Wall West
    SE16 4RW London
    		Director
    Flat 8 Tempus Wharf
    29 Bermondsey Wall West
    SE16 4RW London
    		United KingdomBritishCompany Director40393740002
    KERR, James Michael
    Flat 13 Troon Court
    Cardwell Crescent
    SL5 9BX Sunninghill
    Berkshire
    		Director
    Flat 13 Troon Court
    Cardwell Crescent
    SL5 9BX Sunninghill
    Berkshire
    		BritishAccountant64287560002
    TAYLOR, Denis Newman
    8 Syke Cluan
    SL0 9EH Iver
    Buckinghamshire
    		Director
    8 Syke Cluan
    SL0 9EH Iver
    Buckinghamshire
    		EnglandBritishChartered Surveyor57777760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYAL QUARTER MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Pearson
    Knappe Close
    RG9 1XP Henley-On-Thames
    14
    Oxfordshire
    		Dec 01, 2016
    Knappe Close
    RG9 1XP Henley-On-Thames
    14
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Andrew Beare
    Knappe Close
    RG9 1XP Henley-On-Thames
    14
    Oxfordshire
    		Nov 30, 2016
    Knappe Close
    RG9 1XP Henley-On-Thames
    14
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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