HEWETTS QUAY MANAGEMENT CO. LIMITED
Overview
| Company Name | HEWETTS QUAY MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04539459 |
| 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 HEWETTS QUAY MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEWETTS QUAY MANAGEMENT CO. LIMITED located?
| Registered Office Address | Office 6 251-255 Church Road SS7 4QP Benfleet Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEWETTS QUAY MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEWETTS QUAY MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for HEWETTS QUAY MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sara Banu Grant as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Appointment of Longbridge Lettings & Property Services Limited as a secretary on May 06, 2025 | 2 pages | AP04 | ||
Termination of appointment of Elizabeth Frances Pridmore as a secretary on May 06, 2025 | 1 pages | TM02 | ||
Director's details changed for Alessia Pennesi on Jan 23, 2025 | 2 pages | CH01 | ||
Appointment of Mr Andrea Pennesi as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrea Pennesi as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Demetrius Lowe as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Martin Chase as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrea Pennesi as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nuzhat Nagina Khalid as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sehyr Ahmed as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Pennesi as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Nuzhat Nagina Khalid on Mar 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Maria Aranzazu Ferreiro Chantrero on Mar 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Sehyr Ahmed on Mar 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Mark Bassenger as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrea Pennesi as a secretary on Feb 14, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Elizabeth Frances Pridmore as a secretary on Feb 14, 2024 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Rose Felgate as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on Feb 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Alessia Pennesi on Feb 06, 2024 | 2 pages | CH01 | ||
Who are the officers of HEWETTS QUAY MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGBRIDGE LETTINGS & PROPERTY SERVICES LIMITED | Secretary | 251-255 Church Road SS7 4QP Benfleet Office 6 Essex United Kingdom |
| 330481940001 | ||||||||||
| CHASE, Gary Martin | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | British | 332179980001 | |||||||||
| FERREIRO CHANTRERO, Maria Aranzazu | Director | Church Road Office 6 251-255 SS7 4QP Benfleet Office 6 251-255 England | England | Spanish | 317200770003 | |||||||||
| LOWE, Demetrius | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | British | 332180200001 | |||||||||
| PENNESI, Alessia | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | Italian | 317200550004 | |||||||||
| PENNESI, Andrea | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | Italian | 254679370001 | |||||||||
| PENNESI, Andrea | Secretary | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | 319368660001 | |||||||||||
| PRIDMORE, Elizabeth Frances | Secretary | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | 319368560001 | |||||||||||
| TOMLINSON, Stephen Eric | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Herts | British | 46657230014 | ||||||||||
| RIALTO (SECRETARIAL) LIMITED | Secretary | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 | |||||||||||
| AHMED, Sehyr | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | British | 317200930002 | |||||||||
| BASSENGER, Mark | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | United Kingdom | British | 93552230001 | |||||||||
| CAMPLING, Linda | Director | 67 Hewetts Quay 26-32 Abbey Road IG11 7BH Barking Essex | England | British | 115817160001 | |||||||||
| CHASE, Gary Martin | Director | 30 Hewetts Quay Abbey Road IG11 7BX Barking | United Kingdom | British | 115389980001 | |||||||||
| DAMODARAN, Ashok Kumar | Director | Hewetts Quay 26-32 Abbey Road IG11 7BE Barking 107 Essex England | United Kingdom | British | 167554070001 | |||||||||
| ELLIOTT, Margaret | Director | 37th Floor, One Canada Square Canary Wharf E14 5AA London C/O Quay Croft Estates United Kingdom | England | British | 101598320002 | |||||||||
| ENOCH-MOYE, Comfort | Director | 37th Floor, One Canada Square Canary Wharf E14 5AA London C/O Quay Croft Estates United Kingdom | England | British | 317200300001 | |||||||||
| FELGATE, Elizabeth Rose | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | British | 187817440001 | |||||||||
| GRANT, Sara Banu | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | United Kingdom | British | 317243850001 | |||||||||
| KHALID, Nuzhat Nagina | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | British | 317200000002 | |||||||||
| KRISHNAN, Sathish Kumar | Director | 37th Floor, One Canada Square Canary Wharf E14 5AA London C/O Quay Croft Estates United Kingdom | United Kingdom | British | 201074570001 | |||||||||
| MANTHORPE, Simon Robert | Director | 37th Floor, One Canada Square Canary Wharf E14 5AA London C/O Quay Croft Estates United Kingdom | United Kingdom | British | 160237070001 | |||||||||
| PENNESI, Andrea | Director | Church Road SS7 4QP Benfleet Office 6 251-255 Essex England | England | Italian | 254679370001 | |||||||||
| WRIGHT, Jonathan | Director | 30 Lewgars Avenue NW9 8AS London | United Kingdom | British | 105577980002 | |||||||||
| RIALTO (MANAGEMENT) LIMITED | Director | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242260001 | |||||||||||
| RIALTO (SECRETARIAL) LIMITED | Director | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 |
What are the latest statements on persons with significant control for HEWETTS QUAY MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 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