MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED
Overview
| Company Name | MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07792655 |
| 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 MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED located?
| Registered Office Address | 500 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Crest Nicholson (South West) Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Appointment of Harper Sheldon Limited as a secretary on Oct 14, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Appointment of Mrs Charlotte Tugwell as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark James Foyle as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on Dec 13, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralph David Hawkins as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark James Foyle as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jacqueline Chalmers as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sandra Irene Dixon as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ralph David Hawkins as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zoe Elizabeth White as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER SHELDON LIMITED | Secretary | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England |
| 166979110002 | ||||||||||
| CHALMERS, Jacqueline | Director | Narrow Quay BS1 4QA Bristol Narrow Quay House England | England | British | 242673730001 | |||||||||
| TUGWELL, Charlotte Sarah | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 England | England | British | 300095780001 | |||||||||
| FRY, Jeremy | Secretary | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest House United Kingdom | 163760260001 | |||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| DIXON, Sandra Irene | Director | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest House England | England | British | 161570930001 | |||||||||
| FOYLE, Mark James | Director | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest Nicholson South West England | England | British | 242263060001 | |||||||||
| FRY, Jeremy Colin | Director | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest House United Kingdom | United Kingdom | British | 161570920001 | |||||||||
| HAWKINS, Ralph David | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | England | British | 129275770010 | |||||||||
| WHITE, Zoe Elizabeth | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | United Kingdom | British | 263489710001 |
Who are the persons with significant control of MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crest Nicholson (South West) Limited | Apr 06, 2016 | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Dec 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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