QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED

Non-Trading

General Information

NAME
QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED

COMPANY NUMBER
07280676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/06/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76

NET WORTH

£76

TOTAL LIABILITIES

£0

NET ASSETS

£76

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

9

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76

NET WORTH

£76

TOTAL LIABILITIES

£0

NET ASSETS

£76

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

9

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS I. DON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DAVIES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. JENKINS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. HARDING & MRS THOMPSON	Owned: 5.26 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
W. TOMLIN	Owned: 3.95 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR & MRS D.F. LLOYD DAVIES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D.P. SCOURFIELD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. FENBY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P. JONES & MR E. JONES & MRS R. JONES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLWAY INVESTMENTS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MATTHEW PEARCE & KATHERINE ANNE PEARCE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS COOPER & MISS E. COOPER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P.K. NG	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S. MADLEY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL KENNETH KITCHIN & MR PHILIP RAYMOND HANCOCK	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL WALTERS & ELIZABETH JANE WALTERS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS BRYAN REED & JOY ELAINE REED	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLYN BRODRICK & ESTELLE JAYNE BRODRICK	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MICHAEL MILES & LISA MILES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MICHAEL GREEN & GULAR GREEN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOWMAL PROPERTIES LIMITED	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERITH STEPHENS LEWIS & EIDDWEN GLYN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARDS OF CARMARTHEN LTD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BARRETT	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. MARTIN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. VICKERS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANDARD LIFE TRUSTEE COMPANY LIMITED	Owned: 3.95 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J. EVANS	Owned: 2.63 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS GILES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS H. BERDOU	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. LIDSTONE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK DAVID LLOYD-LEWIS & KAREN ANNE LLOYD-LEWIS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KANG WAI LINUS LAU & WING YIN KWOK	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. HEATLEY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. WALTERS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.I. KNEATH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. FRANCIS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. COLLINS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COURREGES-AITKEN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GRANT	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KENDALL	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HAYWOOD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CARPENTER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REEMA ALI	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. LLOYD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. YEUNG	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CLINCH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.D.F. GATER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HAWKINS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HAWKETTS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DYSON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DANCER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED ALI	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVID CHAMBERS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHEW	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANIA ALHADDAD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DAVID OSBORNE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW AXON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE KENNEDY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE GEORGINA JONES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. FETTAH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. EDWARDS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GOLDIE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. ROBERTS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TROUT	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. WILLIAMS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. CROUCH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WINKLEY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Matthew Harding 21/10/2013 - Present (11 years and 2 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Thomas Carpenter 21/10/2013 - Present (11 years and 2 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Heather Gater 21/10/2013 - Present (11 years and 2 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Davies 21/10/2013 - Present (11 years and 2 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Wayne Tomlin 21/10/2013 - Present (11 years and 2 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Board Member Alan Heatley (930809012) Appointed
Date: 03/03/2023	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Glyn Brodrick (929009520) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Board Member Glyn Brodrick (929009520) Appointed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 22/11/2019	Event: Stephen Edward Grant (918286413) has left the board
Date: 17/07/2019	Event: New Board Member Cerith Lewis (926050358) Appointed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 23/01/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Board Member Emily Cooper (924069512) Appointed
Date: 16/06/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: Change in Reg. Office
Date: 21/12/2016	Event: New Accounts filed
Date: 28/11/2016	Event: New Board Member Paul Jeremy Martin Fenby (921923022) Appointed
Date: 18/11/2016	Event: New Board Member Douglas Reed (921862001) Appointed
Date: 18/06/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920868461) has left the board
Date: 17/06/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 03/06/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 03/06/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920868461) Appointed
Date: 25/03/2016	Event: Celine Chew (918286198) has left the board
Date: 25/03/2016	Event: David Brinley Jenkins (918598671) has left the board
Date: 09/01/2016	Event: New Accounts filed
Date: 11/11/2015	Event: Neil Frankcom (918432570) has left the board
Date: 06/11/2015	Event: New Board Member Elizabeth Hawkins (920240156) Appointed
Date: 11/07/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: Aneurin Howard John (901384036) has left the board
Date: 17/06/2015	Event: UNITED COMPANY SECRETARIES (918790709) has left the board
Date: 17/06/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 02/02/2015	Event: New Board Member Malcolm Victor Barrett (919454118) Appointed
Date: 13/12/2014	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: New Company Secretary UNITED COMPANY SECRETARIES (918790709) Appointed
Date: 23/05/2014	Event: Change in Reg. Office
Date: 09/05/2014	Event: SEEL & CO LTD (917914648) has left the board
Date: 31/03/2014	Event: New Board Member Victoria Walters (918631607) Appointed
Date: 31/03/2014	Event: New Board Member Aneurin Howard John (901384036) Appointed
Date: 19/03/2014	Event: New Board Member David Brinley Jenkins (918598671) Appointed

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QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76

£76

£0

£76

People Overview

15

9

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76

£76

£0

£76

Accounts

People Overview

15

9

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™