BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED
TRURO

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Company number 02768134
Status Active
Incorporation Date 26 November 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BELMONT PROPERTY MANAGEMENT, DANIEL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 no member list. The most likely internet sites of BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED are www.brunelquayno4managementcompany.co.uk, and www.brunel-quay-no-4-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Brunel Quay No 4 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02768134. Brunel Quay No 4 Management Company Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Brunel Quay No 4 Management Company Limited is Belmont Property Management Daniel House Falmouth Road Truro Cornwall Tr1 2hx. . GILLBARD, Susan Dinah is a Director of the company. LANGLEY, Michael Denis is a Director of the company. SHERRIFF, Janet Angela is a Director of the company. Secretary CLAHANE, Paul James has been resigned. Secretary GOWLAND, Jillian Anne has been resigned. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary HUNT, Philip Bryan has been resigned. Secretary MASHITER, Rosa Marie has been resigned. Secretary PEARN, Peter Norman has been resigned. Secretary PETHICK, Linda Heather has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Director GOWLAND, Jillian Anne has been resigned. Director HALL, David Ernest has been resigned. Director HOLBERTON, Andrew has been resigned. Director MASHITER, Rosa Marie has been resigned. Director PEARN, Peter Norman has been resigned. Director PETHICK, Linda Heather has been resigned. Director PRICE, Claire-Marie has been resigned. Director RUSSELL, Nicholas Vincent has been resigned. Director TYSON, Christopher Roberto has been resigned. Director WALKER, Susan has been resigned. Director WATKINS, Denise Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GILLBARD, Susan Dinah
Appointed Date: 05 January 2010
48 years old
Director
LANGLEY, Michael Denis
Appointed Date: 03 March 2015
70 years old
Director
SHERRIFF, Janet Angela
Appointed Date: 13 November 2006
78 years old

Resigned Directors

Secretary
CLAHANE, Paul James
Resigned: 01 April 2011
Appointed Date: 08 November 2005
Secretary
GOWLAND, Jillian Anne
Resigned: 31 January 2003
Appointed Date: 26 November 1992
Nominee Secretary
HARRINGTON, Michael
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Secretary
HUNT, Philip Bryan
Resigned: 28 November 2005
Appointed Date: 20 January 1998
Secretary
MASHITER, Rosa Marie
Resigned: 23 December 1996
Appointed Date: 11 December 1996
Secretary
PEARN, Peter Norman
Resigned: 20 January 1998
Appointed Date: 05 September 1997
Secretary
PETHICK, Linda Heather
Resigned: 20 April 1997
Appointed Date: 26 September 1996
Secretary
TMS SOUTH WEST LIMITED
Resigned: 12 July 2013
Appointed Date: 01 April 2011
Director
GOWLAND, Jillian Anne
Resigned: 31 January 2003
Appointed Date: 26 November 1992
77 years old
Director
HALL, David Ernest
Resigned: 30 April 1997
Appointed Date: 12 September 1996
71 years old
Director
HOLBERTON, Andrew
Resigned: 04 November 2009
Appointed Date: 23 December 1996
61 years old
Director
MASHITER, Rosa Marie
Resigned: 23 December 1996
Appointed Date: 11 December 1996
83 years old
Director
PEARN, Peter Norman
Resigned: 20 January 1998
Appointed Date: 23 December 1996
83 years old
Director
PETHICK, Linda Heather
Resigned: 20 April 1997
Appointed Date: 26 September 1996
71 years old
Director
PRICE, Claire-Marie
Resigned: 31 January 2003
Appointed Date: 01 April 1997
55 years old
Director
RUSSELL, Nicholas Vincent
Resigned: 19 February 2014
Appointed Date: 22 May 2012
54 years old
Director
TYSON, Christopher Roberto
Resigned: 23 December 1996
Appointed Date: 26 November 1992
78 years old
Director
WALKER, Susan
Resigned: 04 September 1997
Appointed Date: 23 December 1996
68 years old
Director
WATKINS, Denise Ann
Resigned: 07 October 2011
Appointed Date: 04 December 2009
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992

BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 25 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 26 November 2015 no member list
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Appointment of Mr Michael Denis Langley as a director on 3 March 2015
...
... and 85 more events
22 Dec 1993
Annual return made up to 26/11/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 1992
New secretary appointed;director resigned;new director appointed
11 Dec 1992
Secretary resigned
11 Dec 1992
Director resigned;new director appointed
26 Nov 1992
Incorporation

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