GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05840808 |
| 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 GUNWHARF QUAYS (EASTSIDE PLAZA) 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 GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Davey as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Mayhew as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Peter Richardson as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Henry Green as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosemary Wiltshire as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Daniel Young as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Harvey Leighton on Feb 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Daniel Young on Jan 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Harvey Leighton on Jan 28, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Harvey Leighton as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Rosemary Wiltshire as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Michael Henry Green as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Peter Richardson as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Toby Arthur George Fountain as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Who are the officers of GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| COATES-BUGLEAR, Peter Victor | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Company Director | 228232210001 | ||||||||
| LEIGHTON, Richard Harvey | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United States | British | Investment Advisor | 310227620003 | ||||||||
| INKIN, Anthony Roy | Secretary | St Bernards Tilford Road GU9 8HX Farnham Surrey | British | 77027450003 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DAVEY, Andrew | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Company Director | 259202410001 | ||||||||
| FLAVIN, Tracy Jane Marie | Director | 17 Arklay Close UB8 3WP Uxbridge Middlesex | United Kingdom | British | Conveyancing Executive | 94897750001 | ||||||||
| FOUNTAIN, Toby Arthur George | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 268124720001 | ||||||||
| GATT, Emanuel | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 251634340001 | ||||||||
| GREEN, Michael Henry | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Retired | 299639280001 | ||||||||
| GREEN, Michael Henry | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Retired | 241154050001 | ||||||||
| HAGGIS, Rachel Kathryn | Director | 10 Boleyn Court Tudor Way GU21 2UA Knaphill Surrey | British | Conveyancing | 113360250001 | |||||||||
| HARDING, Sophie Heather | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Senior Tax Manager | 241154350001 | ||||||||
| HICKS, Alan Thomas | Director | Carringtons Road CO7 7XA Colchester Walnut Tree Essex England | England | British | Company Director | 79382410001 | ||||||||
| IMM, Nicholas David Harvey | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Royal Navy Medical Officer | 241183340001 | ||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | Solicitor | 77027450003 | ||||||||
| KOOR, Anna Louise | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Editor / Baker | 241179510001 | ||||||||
| MACKEOWN, Barry | Director | Marlborough House Wigmore Lane LU2 9EX Luton C/O Firstport Bespoke Property Services England | England | British | Head Of Sales | 241153880001 | ||||||||
| MAGEE, Royston James | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | M. Director Events Company | 5751720003 | ||||||||
| MAYHEW, Paul | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 259202440002 | ||||||||
| PENFOUND, Karen Beverly | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Retired | 241147860001 | ||||||||
| RICHARDSON, Mark Peter | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 299639270001 | ||||||||
| SAFAR-MANESH, Masoud | Director | No 1 Gunwharf Quays PO1 3FR Portsmouth Apartment 16 Hampshire United Kingdom | United Kingdom | British | Civil Engineer | 139402620001 | ||||||||
| TAYLOR, Robert Edward Wilding | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Engineer | 215946520001 | ||||||||
| TURNER, Lynne Petula | Director | Gunwharf Quays PO1 3ET Portsmouth 51 The Blue Building Hampshire England | England | British | None | 241148830001 | ||||||||
| VERMA, Neeraj | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Property Landlord | 115563000001 | ||||||||
| WILSON, Simon Louis | Director | Penlee Pent0n Hall Drive TW18 2HP Staines Middlesex | United Kingdom | British | Conveyancer | 123569520001 | ||||||||
| WILTSHIRE, Rosemary | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | New Homes Sales Consultant | 310001240001 | ||||||||
| YOUNG, Philip Daniel | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Accountant | 241153200002 |
Who are the persons with significant control of GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Roy Inkin | Apr 06, 2016 | Cathedral Hill GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Louis Wilson | Apr 06, 2016 | Cathedral Hill GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2018 | 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