Brunswick Quay (100-103) Management Limited

Company Name	Brunswick Quay (100-103) Management Limited
Company Status	Active
Company Number	01887452
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)
Previous Name	Finchpeak Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Karl John White
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(13 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	70 Brunswick Quay Surrey Quays London SE16 1PY

Director Name	Rose Doyle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2005(20 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Little South Street Farm 412 Main Road Westerham Kent TN16 2HP

Director Name	Mary Rose Donaghy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2005(20 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Little South Street Farm 412 Main Road Westerham Kent TN16 2HP

Secretary Name	Mr Richard Maurice Tremblay
Nationality	British
Status	Current
Appointed	26 July 2007(22 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Dunton Road London SE1 5TJ

Director Name	Stuart David Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(22 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	66 Brunswick Quay London SE16 7PY

Director Name	ARVO Properties Limited (Corporation)
Status	Current
Appointed	02 February 2007(21 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	2a Dunton Road London SE1 5TJ

Director Name	Mr Ryan Lee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 July 1998)
Role	Auditor
Correspondence Address	70 Brunswick Quay Rotherhithe London SE16 1PY

Director Name	Miss Casima Mazzeo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Client Services
Correspondence Address	70 Brunswick Quay Rotherhithe London SE16 1PY

Director Name	Mr Stephen Derek Saunders
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 July 2003)
Role	Office Clerk
Correspondence Address	68 Brunswick Quay Rotherhithe London SE16 1PY

Director Name	Mr David Edward John Sayer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 26 July 2007)
Role	Retired
Correspondence Address	Spinney Lodge 16 White Lion Road Coltishall Norwich Norfolk NR12 7AR

Director Name	Mrs Joanne Lesley Slevin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 August 2005)
Role	Office Clerk
Correspondence Address	64 Brunswick Quay Rotherhithe London SE16 1PY

Secretary Name	Mr Stephen Derek Saunders
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	68 Brunswick Quay Rotherhithe London SE16 1PY

Secretary Name	Mr David Edward John Sayer
Nationality	British
Status	Resigned
Appointed	30 July 2003(18 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 July 2007)
Role	Retired
Correspondence Address	Spinney Lodge 16 White Lion Road Coltishall Norwich Norfolk NR12 7AR

Director Name	Edward John Jagger
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2007)
Role	Production Manager Online Reta
Correspondence Address	68 Brunswick Quay Redriff Road London SE16 7PY

Director Name	Jerry Doyle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(20 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Little South Street Farm 412 Main Road Westerham Kent TN16 2HP

Location

Registered Address	3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Arvo Properties LTD 25.00% Ordinary
25 at £1	Gerry Doyle & Rose Doyle 25.00% Ordinary
25 at £1	Karl John White 25.00% Ordinary
25 at £1	Stuart David Lee 25.00% Ordinary

Accounts

Latest Accounts	6 July 2023 (10 months ago)
Next Accounts Due	6 April 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 July

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

21 March 2024	Accounts for a dormant company made up to 6 July 2023 (2 pages)
7 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
6 January 2024	Change of details for Mr Richard Maurice Tremblay as a person with significant control on 10 August 2023 (2 pages)
6 January 2024	Termination of appointment of Jerry Doyle as a director on 5 January 2024 (1 page)
10 August 2023	Registered office address changed from 2a Dunton Road London SE1 5TJ to 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG on 10 August 2023 (1 page)
23 March 2023	Accounts for a dormant company made up to 6 July 2022 (2 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
22 February 2023	Director's details changed for Rose Doyle on 21 February 2023 (2 pages)
11 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
12 March 2022	Accounts for a dormant company made up to 6 July 2021 (2 pages)
14 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 6 July 2020 (2 pages)
15 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 6 July 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 6 July 2018 (2 pages)
15 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 6 July 2017 (2 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 6 July 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 6 July 2016 (2 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 6 July 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 6 July 2015 (2 pages)
23 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (9 pages)
23 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (9 pages)
23 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (9 pages)
17 March 2015	Accounts for a dormant company made up to 6 July 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 6 July 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 6 July 2014 (2 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (9 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (9 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (9 pages)
25 March 2014	Accounts for a dormant company made up to 6 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 6 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 6 July 2013 (2 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (9 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (9 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (9 pages)
12 March 2013	Accounts for a dormant company made up to 6 July 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 6 July 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 6 July 2012 (2 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
22 March 2012	Accounts for a dormant company made up to 6 July 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 6 July 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 6 July 2011 (2 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
1 April 2011	Accounts for a dormant company made up to 6 July 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 6 July 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 6 July 2010 (2 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Director's details changed for Arvo Properties Limited on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Director's details changed for Arvo Properties Limited on 22 October 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 6 July 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 6 July 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 6 July 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Stuart David Lee on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Jerry Doyle on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Rose Doyle on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Stuart David Lee on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Karl John White on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Jerry Doyle on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Rose Doyle on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Karl John White on 21 October 2009 (2 pages)
29 April 2009	Accounts for a dormant company made up to 6 July 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 6 July 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 6 July 2008 (2 pages)
29 October 2008	Return made up to 08/10/08; full list of members (5 pages)
29 October 2008	Return made up to 08/10/08; full list of members (5 pages)
8 May 2008	Accounts for a dormant company made up to 6 July 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 6 July 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 6 July 2007 (1 page)
26 October 2007	Return made up to 08/10/07; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/10/07 (9 pages)
26 October 2007	Return made up to 08/10/07; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/10/07 (9 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
23 October 2006	Accounts for a dormant company made up to 6 July 2006 (1 page)
23 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director resigned (10 pages)
23 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director resigned (10 pages)
23 October 2006	Accounts for a dormant company made up to 6 July 2006 (1 page)
23 October 2006	Accounts for a dormant company made up to 6 July 2006 (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Return made up to 08/10/05; full list of members (9 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Return made up to 08/10/05; full list of members (9 pages)
17 October 2005	Accounts for a dormant company made up to 6 July 2005 (1 page)
17 October 2005	Accounts for a dormant company made up to 6 July 2005 (1 page)
17 October 2005	Accounts for a dormant company made up to 6 July 2005 (1 page)
26 January 2005	Accounts for a dormant company made up to 6 July 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 6 July 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 6 July 2004 (1 page)
27 October 2004	Return made up to 08/10/04; full list of members (9 pages)
27 October 2004	Return made up to 08/10/04; full list of members (9 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
17 October 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (8 pages)
17 October 2003	Accounts for a dormant company made up to 6 July 2003 (1 page)
17 October 2003	Accounts for a dormant company made up to 6 July 2003 (1 page)
17 October 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (8 pages)
17 October 2003	Accounts for a dormant company made up to 6 July 2003 (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
11 October 2002	Return made up to 08/10/02; full list of members (9 pages)
11 October 2002	Accounts for a dormant company made up to 6 July 2002 (1 page)
11 October 2002	Return made up to 08/10/02; full list of members (9 pages)
11 October 2002	Accounts for a dormant company made up to 6 July 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 6 July 2002 (1 page)
17 October 2001	Return made up to 08/10/01; full list of members (8 pages)
17 October 2001	Accounts for a dormant company made up to 6 July 2001 (1 page)
17 October 2001	Return made up to 08/10/01; full list of members (8 pages)
17 October 2001	Accounts for a dormant company made up to 6 July 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 6 July 2001 (1 page)
9 November 2000	Accounts for a dormant company made up to 6 July 2000 (1 page)
9 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Accounts for a dormant company made up to 6 July 2000 (1 page)
9 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Accounts for a dormant company made up to 6 July 2000 (1 page)
29 September 1999	Accounts for a dormant company made up to 6 July 1999 (1 page)
29 September 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Accounts for a dormant company made up to 6 July 1999 (1 page)
29 September 1999	Accounts for a dormant company made up to 6 July 1999 (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
5 January 1999	Accounts for a dormant company made up to 6 July 1998 (1 page)
5 January 1999	Accounts for a dormant company made up to 6 July 1998 (1 page)
5 January 1999	Return made up to 08/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 January 1999	Return made up to 08/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 January 1999	Accounts for a dormant company made up to 6 July 1998 (1 page)
5 November 1997	Return made up to 08/10/97; no change of members (4 pages)
5 November 1997	Accounts for a dormant company made up to 6 July 1997 (1 page)
5 November 1997	Return made up to 08/10/97; no change of members (4 pages)
5 November 1997	Accounts for a dormant company made up to 6 July 1997 (1 page)
5 November 1997	Accounts for a dormant company made up to 6 July 1997 (1 page)
27 October 1996	Return made up to 08/10/96; no change of members (4 pages)
27 October 1996	Accounts for a dormant company made up to 6 July 1996 (1 page)
27 October 1996	Return made up to 08/10/96; no change of members (4 pages)
27 October 1996	Accounts for a dormant company made up to 6 July 1996 (1 page)
27 October 1996	Accounts for a dormant company made up to 6 July 1996 (1 page)
16 November 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 1995	Accounts for a dormant company made up to 6 July 1995 (1 page)
16 November 1995	Accounts for a dormant company made up to 6 July 1995 (1 page)
16 November 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 1995	Accounts for a dormant company made up to 6 July 1995 (1 page)

Brunswick Quay (100-103) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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