BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02631174

Incorporation date

22/07/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

24/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

05/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

22/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

11/12/2023

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Clifford Ian Weiss on 2023-11-09

View PDF (2 pages)

09/11/2023

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

14/06/2023

Registered office address changed from Pembroke House Torquay Road Preston, Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

View PDF (1 pages)

15/01/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

18/10/2022

Change of details for Mr Clifford Ian Weiss as a person with significant control on 2022-10-17

View PDF (2 pages)

18/10/2022

Appointment of Mr Clifford Ian Weiss as a director on 2022-10-17

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of Clifford Ian Weiss as a director on 2022-05-06

View PDF (1 pages)

02/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

09/12/2021

Change of details for Advance Housing & Support Limited as a person with significant control on 2021-12-09

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

12/10/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (3 pages)

08/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

14/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

01/12/2015

Secretary's details changed for Tms South West Limited on 2015-11-01

View PDF (3 pages)

09/10/2015

Appointment of Mr Clifford Ian Weiss as a director on 2015-10-01

View PDF (3 pages)

30/07/2015

Termination of appointment of Christine Linda Ward as a director on 2015-05-25

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-22 no member list

View PDF (4 pages)

10/07/2015

Appointment of Advance Housing and Support Limited as a director on 2015-06-16

View PDF (3 pages)

17/04/2015

Director's details changed for Mrs Christine Linda Ward on 2015-03-31

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-07-22 no member list

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

24/07/2013

Annual return made up to 2013-07-22 no member list

View PDF (3 pages)

19/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-07-22 no member list

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

25/07/2011

Annual return made up to 2011-07-22 no member list

View PDF (3 pages)

13/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

27/04/2011

Appointment of Tms South West Limited as a secretary

View PDF (3 pages)

05/04/2011

Termination of appointment of Paul Clahane as a secretary

View PDF (1 pages)

05/04/2011

Registered office address changed from 61 Fore Street Saltash Cornwall PL12 6AF on 2011-04-05

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-22 no member list

View PDF (3 pages)

26/07/2010

Director's details changed for Christine Linda Ward on 2010-07-22

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

22/07/2009

Annual return made up to 22/07/09

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

30/07/2008

Annual return made up to 22/07/08

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

25/07/2007

Annual return made up to 22/07/07

View PDF (2 pages)

11/08/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

02/08/2006

Annual return made up to 22/07/06

View PDF (2 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

09/09/2005

Annual return made up to 22/07/05

View PDF (3 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

01/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

24/11/2004

Annual return made up to 22/07/04

View PDF (3 pages)

30/07/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

16/07/2004

Annual return made up to 22/07/03

View PDF (4 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

16/07/2004

Registered office changed on 16/07/04 from: 4 biscombe gardens brunel quay saltash cornwall PL12 6EG

View PDF (1 pages)

13/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

05/08/2002

Annual return made up to 22/07/02

View PDF (3 pages)

05/08/2002

Registered office changed on 05/08/02 from: 1 warfelton terrace saltash cornwall PL12 6DT

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

29/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

17/07/2001

Annual return made up to 22/07/01

View PDF (3 pages)

20/06/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

25/07/2000

Annual return made up to 22/07/00

View PDF (3 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Registered office changed on 06/06/00 from: lemsaci & co 48 fore street saltash cornwall PL12 6JL

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

04/02/2000

Registered office changed on 04/02/00 from: 5 biscombe gardens saltash cornwall PL12 6EG

View PDF (1 pages)

23/09/1999

Annual return made up to 22/07/99

View PDF (4 pages)

01/07/1999

Registered office changed on 01/07/99 from: 31 houndiscombe road mutley plymouth devon PL4 6HA

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

Annual return made up to 22/07/98

View PDF (4 pages)

02/06/1998

Full accounts made up to 1997-07-31

View PDF (0 pages)

02/09/1997

Annual return made up to 22/07/97

View PDF (4 pages)

15/04/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

06/08/1996

Annual return made up to 22/07/96

View PDF (4 pages)

15/03/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

08/08/1995

Annual return made up to 22/07/95

View PDF (4 pages)

18/07/1995

Registered office changed on 18/07/95 from: 31 houndiscombe road mutley plymouth devon PL4 6HA

View PDF (0 pages)

02/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

07/10/1994

Annual return made up to 22/07/94

View PDF (0 pages)

02/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

New director appointed

View PDF (0 pages)

21/03/1994

Registered office changed on 21/03/94 from: 31 houndiscombe road mutley plymouth devon PL4 6HA

View PDF (0 pages)

20/02/1994

Registered office changed on 20/02/94 from: hyde park house mutley plain plymouth devon PL4 6LF

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1993

Annual return made up to 22/07/93

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

20/10/1992

Annual return made up to 22/07/92

View PDF (0 pages)

06/08/1991

Resolutions

View PDF (0 pages)

06/08/1991

Secretary resigned

View PDF (0 pages)

06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

06/08/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Registered office changed on 01/08/91 from: 27/28 southernhay east exeter devon EX1 1RS

View PDF (0 pages)

22/07/1991

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED	Corporate Secretary	01/04/2011 - 07/12/2023	118
ADVANCE HOUSING AND SUPPORT LIMITED	Corporate Director	16/06/2015 - Present	1
Weiss, Clifford Ian	Director	17/10/2022 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED

BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/07/1991 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED?

BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/07/1991 .

Where is BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED located?

BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED do?

BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-07-31.