BRAZIERS QUAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02292066

Incorporation date

01/09/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1988)

28/01/2026

Appointment of Sean William Bolton as a director on 2026-01-28

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (10 pages)

21/11/2025

Termination of appointment of Brian Martin Goodbourn as a director on 2025-11-19

View PDF (1 pages)

24/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

14/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (10 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

06/09/2024

Termination of appointment of Dean Dennis Wood as a director on 2024-09-06

View PDF (1 pages)

10/01/2024

Appointment of Stuart Caleb Pavitt as a director on 2023-12-11

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (10 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

03/05/2023

Termination of appointment of Linda Jane Tabor as a director on 2023-04-29

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (10 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (10 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/07/2021

Appointment of Brian Martin Goodbourn as a director on 2021-07-20

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (10 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/12/2020

Termination of appointment of Michael Terence Welsh as a director on 2020-12-10

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (10 pages)

20/11/2019

Appointment of Mrs Linda Jane Tabor as a director on 2019-11-19

View PDF (2 pages)

18/01/2019

Appointment of Parc Properties Management Ltd as a secretary on 2019-01-01

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (11 pages)

07/01/2019

Termination of appointment of Block Managemant Uk Limited as a secretary on 2019-01-01

View PDF (1 pages)

07/01/2019

Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to C/0 Parc Properties Management Ltd 1 Parc Studios, King Street Bishop's Stortford Herts CM23 2NB on 2019-01-07

View PDF (1 pages)

02/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/08/2018

Termination of appointment of Susan Horner as a director on 2018-08-29

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (11 pages)

03/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/12/2017

Termination of appointment of Susan Ellen Blake as a director on 2017-11-22

View PDF (1 pages)

12/12/2017

Termination of appointment of Jack Blake as a director on 2017-11-22

View PDF (1 pages)

19/10/2017

Director's details changed for Mr Dean Dennis Wood on 2017-10-19

View PDF (2 pages)

12/10/2017

Appointment of Mr Michael Terence Welsh as a director on 2017-10-12

View PDF (2 pages)

26/09/2017

Appointment of Mr Dean Dennis Wood as a director on 2017-09-26

View PDF (2 pages)

22/08/2017

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 2017-08-22

View PDF (1 pages)

26/07/2017

Appointment of Block Managemant Uk Limited as a secretary on 2017-06-08

View PDF (2 pages)

18/07/2017

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2017-07-18

View PDF (1 pages)

09/05/2017

Appointment of Mrs Susan Horner as a director on 2017-05-04

View PDF (2 pages)

18/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

27/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (12 pages)

25/01/2016

Termination of appointment of Richard Ian Emmerson as a director on 2014-01-15

View PDF (1 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (12 pages)

14/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (12 pages)

10/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (12 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

16/01/2013

Memorandum and Articles of Association

View PDF (14 pages)

18/12/2012

Resolutions

View PDF (1 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (14 pages)

28/11/2011

Appointment of Hertford Company Secretaries Limited as a secretary

View PDF (3 pages)

28/11/2011

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2011-11-28

View PDF (2 pages)

21/11/2011

Termination of appointment of Management Secretaries Limited as a secretary

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (14 pages)

27/09/2011

Director's details changed for Richard Ian Emmerson on 2011-09-05

View PDF (2 pages)

20/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

16/11/2010

Appointment of Richard Ian Emmerson as a director

View PDF (3 pages)

17/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (14 pages)

17/09/2010

Secretary's details changed for Management Secretaries Limited on 2010-09-05

View PDF (2 pages)

17/09/2010

Director's details changed for Susan Ellen Blake on 2010-09-05

View PDF (2 pages)

17/09/2010

Director's details changed for Jack Blake on 2010-09-05

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Director's details changed for Susan Ellen Blake on 2010-03-30

View PDF (3 pages)

08/04/2010

Director's details changed for Jack Blake on 2010-03-30

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (55 pages)

29/09/2009

Appointment terminated director nigel grant

View PDF (1 pages)

29/09/2009

Appointment terminated director david wagstaff

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

09/01/2009

Return made up to 05/09/08; full list of members

View PDF (14 pages)

27/12/2008

Registered office changed on 27/12/2008 from herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

03/06/2008

Director appointed jack blake

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

08/11/2007

Return made up to 05/09/07; full list of members

View PDF (14 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

06/10/2006

Return made up to 05/09/06; full list of members

View PDF (12 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

17/02/2006

Return made up to 05/09/05; change of members

View PDF (8 pages)

09/08/2005

Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

05/07/2005

Certificate of change of name

View PDF (2 pages)

30/09/2004

Return made up to 05/09/04; full list of members

View PDF (10 pages)

19/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

18/11/2003

Return made up to 05/09/03; change of members

View PDF (10 pages)

20/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Director resigned

View PDF (1 pages)

08/11/2002

Return made up to 05/09/02; full list of members

View PDF (12 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

22/10/2001

Return made up to 05/09/01; change of members

View PDF (10 pages)

15/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

04/10/2000

Return made up to 05/09/00; change of members

View PDF (7 pages)

07/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

05/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Return made up to 05/09/99; full list of members

View PDF (10 pages)

23/08/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

02/10/1998

Return made up to 15/09/98; full list of members

View PDF (10 pages)

28/07/1998

New director appointed

View PDF (0 pages)

27/07/1998

Director resigned

View PDF (0 pages)

27/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (2 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/10/1997

Return made up to 15/09/97; full list of members

View PDF (10 pages)

05/09/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/03/1997

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

06/10/1996

Return made up to 15/09/96; full list of members

View PDF (10 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

04/10/1995

Return made up to 15/09/95; full list of members

View PDF (14 pages)

12/07/1995

New director appointed

View PDF (2 pages)

25/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/11/1994

Return made up to 15/09/94; full list of members

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24/10/1994

Director resigned

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17/08/1994

New director appointed

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (0 pages)

15/04/1994

Full accounts made up to 1993-12-31

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12/10/1993

Return made up to 15/09/93; full list of members

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06/09/1993

Director resigned;new director appointed

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08/07/1993

Full accounts made up to 1992-12-31

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23/12/1992

Return made up to 15/09/92; full list of members

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27/07/1992

Secretary resigned;new secretary appointed;new director appointed

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27/07/1992

New director appointed

View PDF (0 pages)

27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Full accounts made up to 1991-12-31

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22/05/1992

Director resigned

View PDF (0 pages)

15/02/1992

Return made up to 15/09/91; full list of members

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29/10/1991

Full accounts made up to 1990-12-31

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22/05/1991

Director resigned;new director appointed

View PDF (0 pages)

22/05/1991

Director resigned;new director appointed

View PDF (0 pages)

06/12/1990

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 04/05/90; full list of members

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12/11/1990

Registered office changed on 12/11/90 from: kentax house 131 ware road hertford herts SG13 7EF

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19/09/1990

Return made up to 15/09/89; full list of members

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09/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1990

Registered office changed on 09/05/90 from: 19A high street hoddesdon herts EN11 8SX

View PDF (0 pages)

19/01/1990

Registered office changed on 19/01/90 from: mclean house bluecoats avenue herford SG14 1PB

View PDF (0 pages)

19/01/1990

Accounting reference date shortened from 31/03 to 31/12

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13/09/1988

Registered office changed on 13/09/88 from: c/o needham & james windsor house temple row birmingham B2 5LF

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13/09/1988

Director resigned;new director appointed

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13/09/1988

Secretary resigned;new secretary appointed

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01/09/1988

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
90.00
-
0.00
-
-

2022
3
90.00
-
0.00
-
-

2022
3
90.00
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

90.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	11/11/2011 - 18/07/2017	1326
BLOCK MANAGEMENT UK LTD	Corporate Secretary	08/06/2017 - 01/01/2019	302
PARC PROPERTIES MANAGEMENT LIMITED	Corporate Secretary	01/01/2019 - Present	30
THE MANAGEMENT SECRETARIES LIMITED	Corporate Secretary	01/01/2008 - 11/11/2011	58
Horner, Susan	Director	04/05/2017 - 29/08/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAZIERS QUAY MANAGEMENT LIMITED

BRAZIERS QUAY MANAGEMENT LIMITED is an(a) Active company incorporated on 01/09/1988 with the registered office located at C/0 Parc Properties Management Ltd, 1 Parc Studios, King Street, Bishop's Stortford, Herts CM23 2NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAZIERS QUAY MANAGEMENT LIMITED?

BRAZIERS QUAY MANAGEMENT LIMITED is currently Active. It was registered on 01/09/1988 .

Where is BRAZIERS QUAY MANAGEMENT LIMITED located?

BRAZIERS QUAY MANAGEMENT LIMITED is registered at C/0 Parc Properties Management Ltd, 1 Parc Studios, King Street, Bishop's Stortford, Herts CM23 2NB.

What does BRAZIERS QUAY MANAGEMENT LIMITED do?

BRAZIERS QUAY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BRAZIERS QUAY MANAGEMENT LIMITED have?

BRAZIERS QUAY MANAGEMENT LIMITED had 3 employees in 2022.

What is the latest filing for BRAZIERS QUAY MANAGEMENT LIMITED?

The latest filing was on 28/01/2026: Appointment of Sean William Bolton as a director on 2026-01-28.