QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08934088 |
| 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 QUADRANT QUAY PLOT 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 QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 65 Southside Street The Barbican PL1 2LA Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRANT QUAY PLOT MANAGEMENT COMPANY 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 QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Atwell Martin Block Management Ltd as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Oct 23, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Derek Ian Winsor on Oct 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Metters on Oct 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Leonard Hyde on Oct 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Collinson on Oct 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Anthony Bullock on Oct 23, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 65 Southside Street the Barbican Plymouth Devon PL1 2LA on Oct 23, 2025 | 1 pages | AD01 | ||
Appointment of Mr Bruce Anthony Bullock as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Derek Ian Winsor as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Giblett as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen David Phillips as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ecf (General Partner) Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Thomas Lloyd Roberts as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Duncan John Marshall Cumberland as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Giblett as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Collinson as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen David Phillips as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Leonard Hyde as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Metters as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Who are the officers of QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATWELL MARTIN BLOCK MANAGEMENT LTD | Secretary | 65 Southside Street PL1 2LA Plymouth 65 England |
| 336669700001 | ||||||||||
| BULLOCK, Bruce Anthony | Director | Southside Street The Barbican PL1 2LA Plymouth 65 Devon United Kingdom | England | British | 340821040001 | |||||||||
| COLLINSON, John | Director | Southside Street The Barbican PL1 2LA Plymouth 65 Devon England | United Kingdom | British | 324212660001 | |||||||||
| HYDE, Stephen Leonard | Director | Southside Street The Barbican PL1 2LA Plymouth 65 Devon England | England | British | 324211300001 | |||||||||
| METTERS, Graham | Director | Southside Street The Barbican PL1 2LA Plymouth 65 Devon England | England | British | 324210470001 | |||||||||
| WINSOR, Derek Ian | Director | Southside Street The Barbican PL1 2LA Plymouth 65 Devon England | England | British | 340668630001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| CUMBERLAND, Duncan John Marshall | Director | Soho Square W1D 3QR London 27 England | United Kingdom | British | 294527930001 | |||||||||
| EDWARDS, Paul Alexander | Director | Queensway BH25 5NR New Milton 11 Queensway House Hampshire England | England | British | 117933710002 | |||||||||
| GIBLETT, James Anthony | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 324317540001 | |||||||||
| HOYLE, David | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | 78965860008 | |||||||||
| PARRY, Paul | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 237986160001 | |||||||||
| PHILLIPS, Stephen David | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 324212310001 | |||||||||
| ROBERTS, Thomas Lloyd | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Wales | Welsh | 310182630001 |
Who are the persons with significant control of QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecf (General Partner) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2024 | 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