PILTON QUAYSIDE MANAGEMENT LIMITED
Overview
| Company Name | PILTON QUAYSIDE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05428372 |
| 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 PILTON QUAYSIDE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PILTON QUAYSIDE MANAGEMENT LIMITED located?
| Registered Office Address | Apartment 1 Pilton Quayside Pilton Quay EX31 1RN Barnstaple England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILTON QUAYSIDE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PILTON QUAYSIDE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for PILTON QUAYSIDE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Apartment 1 Pilton Quay Barnstaple Devon EX31 1RN England to Apartment 1 Pilton Quayside Pilton Quay Barnstaple EX31 1RN on May 01, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Wendy Ann Holm as a director on Jan 26, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Maureen Ann Cunningham on Sep 09, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Robins as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Appointment of Ms Maureen Ann Cunningham as a director on Jan 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PILTON QUAYSIDE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, David Anthony | Secretary | Pilton Quay EX31 1RN Barnstaple Apartment 1, Pilton Quayside Devon United Kingdom | 204151190001 | |||||||
| CUNNINGHAM, Maureen Ann | Director | Pilton Quayside EX31 1RN Barnstaple Apartment No. 1 England | England | British | 266613230002 | |||||
| SANDERSON, Dominic Peter | Director | Pilton Quayside Pilton Quay EX31 1RN Barnstaple Apartment 4 Devon United Kingdom | United Kingdom | British | 150782430001 | |||||
| SMALL, David Anthony | Director | Pilton Quayside Pilton Quay EX3 1RN Barnstaple Appt 1 Devon United Kingdom | United Kingdom | British | 162365250001 | |||||
| BEATTIE, Robert Hayes | Secretary | Chimneys Sticklepath Hill, Sticklepath EX31 2DW Barnstaple Devon | British | 70981010002 | ||||||
| BROWN, Stephen Richard | Secretary | Sunnyside Road EX34 7DG Woolacombe Arden Devon | British | 72021680001 | ||||||
| SANDERSON, Dominic Peter | Secretary | Pilton Quay EX31 1RN Barnstaple Apartment 1 Devon England | British | 150782430001 | ||||||
| TAYLOR, Christine | Secretary | Apartment 4 Pilton Quayside EX31 1RN Barnstaple Devon | British | 120394230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEATTIE, Robert Hayes | Director | Chimneys Sticklepath Hill, Sticklepath EX31 2DW Barnstaple Devon | United Kingdom | British | 70981010002 | |||||
| HOLM, Wendy Ann | Director | Apartment 5 Pilton Quayside Pilton EX31 1RN Barnstaple Devon | United Kingdom | British | 120393720001 | |||||
| KNOX, Paul Spencer | Director | 3 Caynton Court Mill Street EX38 8AL Torrington Devon | British | 88894400001 | ||||||
| MAYNARD, Keiron Charles | Director | Pilton Quayside Pilton Quay EX31 1RN Barnstaple Apartment 1 North Devon England | United Kingdom | British | 93164750003 | |||||
| ROBINS, Kevin | Director | Brayford EX32 7QF Barnstaple Broomhill House Devon England | United Kingdom | British | 120393800003 | |||||
| ROBINS, Maureen | Director | North Dean Lydcott EX32 7QW Barnstaple Devon | British | 120804570001 | ||||||
| TAYLOR, Christine | Director | Apartment 4 Pilton Quayside EX31 1RN Barnstaple Devon | British | 120394230001 | ||||||
| TAYLOR, Geoffery Alan | Director | Apartment 4 Pilton Quayside Pilton EX31 1RN Barnstaple Devon | British | 120393630001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for PILTON QUAYSIDE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 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 |
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