GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED was incorporated 34 years ago on 10/05/1989 and has the registered number: 02382176. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED was incorporated 34 years ago on 10/05/1989 and has the registered number: 02382176. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED - NEW MILTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAINSTAY (SECRETAIRES) LIMITED | Corporate Director | 2023-02-28 | CURRENT | ||
FAIRFIELD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-12-07 | CURRENT | ||
MRS PHILIPPA FLANEGAN | Apr 1963 | British | Director | 2023-02-28 | CURRENT |
JOHN BEGBIE | Jun 1946 | British | Director | RESIGNED | |
ANTHONY PAUL DUCKETT | Jan 1947 | Secretary | RESIGNED | ||
CHRISTOPHER DAVID BERRY | Jun 1947 | British | Director | 1994-02-07 UNTIL 1994-10-19 | RESIGNED |
MR GALIN GROZEV | Oct 1985 | British | Director | 2020-11-20 UNTIL 2022-10-10 | RESIGNED |
COLIN GEORGE SEYMOUR | May 1954 | British | Director | RESIGNED | |
KRISTIAN ROGER KNIGHT | Apr 1976 | British | Director | 1997-10-01 UNTIL 2020-11-20 | RESIGNED |
STEPHEN WILLIAM HOLLAND | Aug 1954 | British | Director | RESIGNED | |
PAUL ERNEST HEALEY | Jun 1949 | British | Director | RESIGNED | |
MR HARVEY BARRY SHULMAN | Nov 1946 | British | Director | 1999-08-17 UNTIL 2006-07-06 | RESIGNED |
DEBBIE BARKER | Mar 1967 | British | Director | 1994-10-19 UNTIL 1999-07-05 | RESIGNED |
PETER ALEXANDER BARKER | Nov 1962 | Ritish | Director | 1994-10-19 UNTIL 1999-07-05 | RESIGNED |
PEMBERTONS DIRECTORS LIMITED | Corporate Director | 2007-02-05 UNTIL 2010-07-21 | RESIGNED | ||
IAN COURTS | Jul 1949 | British | Director | RESIGNED | |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 2000-05-18 UNTIL 2010-07-21 | RESIGNED | ||
OM PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2010-07-21 UNTIL 2012-12-12 | RESIGNED | ||
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2012-12-13 UNTIL 2023-12-07 | RESIGNED | ||
HILLCREST ESTATE MANAGEMENT LIMITED | Corporate Secretary | 1995-01-18 UNTIL 1999-12-16 | RESIGNED | ||
OM NOMINEE SERVICES LIMITED | Corporate Director | 2011-11-23 UNTIL 2012-11-27 | RESIGNED | ||
PEVEREL NOMINEE SERVICES LIMITED | Corporate Director | 2010-07-21 UNTIL 2011-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornish Residential Property Investments Ltd | 2020-12-09 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2023-05-27 | 30-09-2022 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2022-06-16 | 30-09-2021 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2021-06-25 | 30-09-2020 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2020-06-24 | 30-09-2019 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2019-06-05 | 30-09-2018 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2018-04-06 | 30-09-2017 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2017-03-28 | 30-09-2016 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2016-01-30 | 30-09-2015 | £80 equity |
Dormant Company Accounts - GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED | 2015-06-05 | 30-09-2014 | £80 equity |