BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED
PRESTON, PAIGNTON

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Company number 02631174
Status Active
Incorporation Date 22 July 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEMBROKE HOUSE, TORQUAY ROAD, PRESTON, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED are www.brunelquayno1managementcompany.co.uk, and www.brunel-quay-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Brunel Quay No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02631174. Brunel Quay No 1 Management Company Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Brunel Quay No 1 Management Company Limited is Pembroke House Torquay Road Preston Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. WEISS, Clifford Ian is a Director of the company. ADVANCE HOUSING AND SUPPORT LIMITED is a Director of the company. Secretary ADAMS, Sheila Mary has been resigned. Secretary CLAHANE, Paul James has been resigned. Secretary COSSLETT, William Rowland has been resigned. Secretary GOWLAND, Jillian Anne has been resigned. Secretary HONEY, Julia Mollie has been resigned. Secretary HUNT, Philip Bryan has been resigned. Secretary PIPES, John has been resigned. Secretary RICHARDSON, Allan Campbell has been resigned. Director ADAMS, Sheila Mary has been resigned. Director EDWARDS, Carole Jane has been resigned. Director FARMER, David Pitts has been resigned. Director GOWLAND, Jillian Anne has been resigned. Director SMALE, Steven John has been resigned. Director TYSON, Christopher Roberto has been resigned. Director WARD, Christine Linda has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


brunel quay no. 1 management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 01 April 2011
Director
WEISS, Clifford Ian
Appointed Date: 01 October 2015
80 years old
Director
ADVANCE HOUSING AND SUPPORT LIMITED
Appointed Date: 16 June 2015

Resigned Directors

Secretary
ADAMS, Sheila Mary
Resigned: 17 May 2000
Appointed Date: 03 September 1998
Secretary
CLAHANE, Paul James
Resigned: 01 April 2011
Appointed Date: 20 July 2005
Secretary
COSSLETT, William Rowland
Resigned: 22 July 1994
Appointed Date: 07 January 1994
Secretary
GOWLAND, Jillian Anne
Resigned: 13 January 1994
Appointed Date: 22 July 1991
Secretary
HONEY, Julia Mollie
Resigned: 15 January 2003
Appointed Date: 17 May 2000
Secretary
HUNT, Philip Bryan
Resigned: 21 July 2005
Appointed Date: 01 July 2004
Secretary
PIPES, John
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Secretary
RICHARDSON, Allan Campbell
Resigned: 04 September 1998
Appointed Date: 13 January 1994
Director
ADAMS, Sheila Mary
Resigned: 17 May 2000
Appointed Date: 13 January 1994
85 years old
Director
EDWARDS, Carole Jane
Resigned: 22 July 1994
Appointed Date: 07 January 1994
77 years old
Director
FARMER, David Pitts
Resigned: 22 July 1994
Appointed Date: 07 January 1994
64 years old
Director
GOWLAND, Jillian Anne
Resigned: 10 March 1994
Appointed Date: 22 July 1991
76 years old
Director
SMALE, Steven John
Resigned: 29 July 2002
Appointed Date: 13 January 1994
67 years old
Director
TYSON, Christopher Roberto
Resigned: 13 January 1994
Appointed Date: 22 July 1991
78 years old
Director
WARD, Christine Linda
Resigned: 25 May 2015
Appointed Date: 29 July 2002
67 years old
Director
MBC SECRETARIES LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Mr Clifford Ian Weiss
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Advance Housing & Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNEL QUAY NO. 1 MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Dec 2015
Secretary's details changed for Tms South West Limited on 1 November 2015
09 Oct 2015
Appointment of Mr Clifford Ian Weiss as a director on 1 October 2015
...
... and 81 more events
06 Aug 1991
Secretary resigned
06 Aug 1991
Director resigned;new director appointed
06 Aug 1991
New secretary appointed;director resigned;new director appointed
01 Aug 1991
Registered office changed on 01/08/91 from: 27/28 southernhay east exeter devon EX1 1RS
22 Jul 1991
Incorporation

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