GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gunwharf Quays (eastside Plaza) Management Company Limited. The company was founded 17 years ago and was given the registration number 05840808. The firm's registered office is in CAMBRIDGE. You can find them at 2 Hills Road, , Cambridge, Cambridgeshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED
Company Number	:	05840808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Hills Road, Cambridge, United Kingdom, CB2 1JP	Corporate Secretary	02 July 2018	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	05 June 2019	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	30 August 2022	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	16 June 2023	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	05 June 2019	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	30 August 2022	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	09 June 2023	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
St Bernards, Tilford Road, Farnham, GU9 8HX	Secretary	08 June 2006	Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR	Corporate Secretary	01 March 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 June 2006	Active
17 Arklay Close, Uxbridge, UB8 3WP	Director	27 July 2009	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	29 February 2020	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	15 October 2018	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
10 Boleyn Court, Tudor Way, Knaphill, GU21 2UA	Director	08 June 2006	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
Walnut Tree, Carringtons Road, Colchester, England, CO7 7XA	Director	13 December 2017	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
St Bernards, Tilford Road, Farnham, GU9 8HX	Director	08 June 2006	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
C/O Firstport Bespoke Property Services, Marlborough House, Wigmore Lane, Luton, England, LU2 9EX	Director	13 December 2017	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	05 June 2019	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
Apartment 16, No 1 Gunwharf Quays, Portsmouth, United Kingdom, PO1 3FR	Director	13 December 2017	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
51 The Blue Building, Gunwharf Quays, Portsmouth, England, PO1 3ET	Director	13 December 2017	Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP	Director	13 December 2017	Active
Penlee, Pent0n Hall Drive, Staines, TW18 2HP	Director	08 June 2006	Active

People with Significant Control

Mr Anthony Roy Inkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, 3000, Cathedral Hill, Guildford, United Kingdom, GU2 7YB
Nature of control	:	Voting rights 25 to 50 percent

Mr Simon Louis Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, 3000, Cathedral Hill, Guildford, United Kingdom, GU2 7YB
Nature of control	:	Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-05	Officers	Change person director company with change date.	Download
2024-01-28	Officers	Change person director company with change date.	Download
2024-01-28	Officers	Change person director company with change date.	Download
2023-11-14	Accounts	Accounts with accounts type micro entity.	Download
2023-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-16	Officers	Appoint person director company with name date.	Download
2023-06-09	Officers	Appoint person director company with name date.	Download
2023-02-17	Accounts	Accounts with accounts type micro entity.	Download
2022-09-01	Officers	Appoint person director company with name date.	Download
2022-09-01	Officers	Appoint person director company with name date.	Download
2022-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type micro entity.	Download
2021-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-30	Accounts	Accounts with accounts type micro entity.	Download
2021-02-04	Officers	Termination director company with name termination date.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-23	Officers	Change person director company with change date.	Download
2020-04-20	Officers	Termination director company with name termination date.	Download
2020-03-13	Officers	Appoint person director company with name date.	Download
2019-12-19	Officers	Termination director company with name termination date.	Download
2019-12-19	Officers	Termination director company with name termination date.	Download
2019-12-19	Officers	Termination director company with name termination date.	Download
2019-10-29	Accounts	Accounts with accounts type micro entity.	Download
2019-08-21	Officers	Termination director company with name termination date.	Download
2019-06-12	Confirmation statement	Confirmation statement with no updates.	Download