UKBizDB.co.uk

WEST QUAY NO.3 RESIDENTS COMPANY LIMITED

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

This company is commonly known as West Quay No.3 Residents Company Limited. The company was founded 31 years ago and was given the registration number 02717542. The firm's registered office is in IVER HEATH. You can find them at Mansfield Lodge, Slough Road, Iver Heath, Middlesex. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:WEST QUAY NO.3 RESIDENTS COMPANY LIMITED
Company Number:02717542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Mansfield Lodge, Slough Road, Iver Heath, Middlesex, SL0 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director23 June 2022Active
C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director10 May 2022Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director23 June 2022Active
C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Corporate Director01 February 2023Active
4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR

Secretary01 October 2000Active
9 Church Green, Harpenden, AL5 2TP

Secretary26 May 1992Active
26 Primrose Road, Bradwell Village, Milton Keynes, MK13 9AT

Secretary03 April 1995Active
43 Millcrest Road, Goffs Oak, EN7 5NS

Secretary21 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 May 1992Active
Mansfield Lodge, Slough Road, Iver, United Kingdom, SL0 0EB

Corporate Secretary03 October 2003Active
Wakefield House 32 High Street, Pinner, HA5 5PW

Corporate Secretary19 October 1995Active
56 Marina Approach, Yeading, UB4 9TA

Director30 August 1995Active
Phillips, Bisterne Close Burley, Ringwood, BH24 4AG

Director26 May 1992Active
123 Whiteknights Road, Reading, RG6 7BB

Director26 May 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 May 1992Active
2 Hall Gate, Berkhamsted, HP4 2NJ

Director26 May 1992Active
Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB

Director24 March 2009Active
2 Oak Close, Westoning, MK45 5LT

Director01 July 1995Active
1 Marina Approach, Yeading, UB4 9TA

Director30 August 1995Active
10 Chasewood Avenue, Enfield, EN2 8PT

Director26 May 1992Active
60c Great Benty, West Drayton, UB7 7UP

Director09 September 2004Active
58 Marina Approach, Yeading, UB4 9TA

Director16 March 1996Active
2 Marina Approach, Yeading, UB4 9TA

Director30 August 1995Active
10 Marina Approach, Hayes, UB4 9TB

Director16 June 1998Active
Bookham House 39, Lower Road, Fetcham, KT22 9EL

Director01 July 1995Active
9 Marina Approach, Yeading, Hayes, UB4 9TB

Director16 June 1998Active
6 Juniper Close, Towcester, NN12 7XP

Director26 May 1992Active
6a Marina Approach, Yeading, UB4 9TB

Director28 February 2001Active
36 Penn Road, Hazlemere, High Wycombe, HP15 7LR

Director07 February 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 May 1992Active

People with Significant Control

Mr Mark Christopher Donnellan
Notified on:09 May 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:C/O Colmore Gaskell, Eagle Tower, Cheltenham, England, GL50 1TA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Persons with significant control

Notification of a person with significant control statement.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-02-21Officers

Appoint corporate director company with name date.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Officers

Termination secretary company with name termination date.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-11-15Gazette

Gazette filings brought up to date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2022-05-25Address

Change registered office address company with date old address new address.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.