• UK
  • GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom

Company Information

Company registration number
02382176
Company Status
LIVE
Country
United Kingdom
Registered Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK

Management

Managing Directors
KRISTIAN ROGER KNIGHT
FLANEGAN, Philippa
INNOVUS COMPANY SECRETARIES LIMITED
Company secretaries
PEVEREL SECRETARIAL LIMITED PEVEREL SECRETARIAL LIMITED
INNOVUS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-05-10
Age Of Company
1989-05-10 34 years
SIC/NACE
98000

Ownership

Beneficial Owners
Cornish Residential Property Investments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-11-24
Annual Return
Due Date: 2024-12-08
Last Date: 2023-11-24

GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED Company Description

GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02382176. Its current trading status is "live". It was registered 1989-05-10. It has declared SIC or NACE codes as "98000". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Queensway House .
More information

Get GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genoa Quay No.1 Residents Company Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom

1989-05-10 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-26) - TM01

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  • change-person-director-company-with-change-date (2024-01-04) - CH01

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  • appoint-corporate-director-company-with-name-date (2024-04-26) - AP02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01

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  • appoint-person-director-company-with-name-date (2023-02-28) - AP01

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  • appoint-corporate-director-company-with-name-date (2023-02-28) - AP02

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  • accounts-with-accounts-type-dormant (2023-05-26) - AA

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  • appoint-corporate-secretary-company-with-name-date (2023-12-12) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-12-12) - TM02

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  • confirmation-statement-with-updates (2023-11-30) - CS01

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-25) - TM01

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  • accounts-with-accounts-type-dormant (2022-06-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01

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  • confirmation-statement-with-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-24) - AA

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  • accounts-with-accounts-type-dormant (2020-06-23) - AA

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-20) - AP01

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  • notification-of-a-person-with-significant-control (2020-12-09) - PSC02

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  • confirmation-statement-with-updates (2020-12-09) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-12-09) - PSC09

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  • accounts-with-accounts-type-dormant (2019-06-04) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-03-21) - PSC08

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  • accounts-with-accounts-type-dormant (2018-04-05) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-08-12) - PSC09

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  • withdrawal-of-a-person-with-significant-control-statement (2018-11-21) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-11-21) - PSC08

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-08-12) - PSC08

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  • notification-of-a-person-with-significant-control-statement (2017-12-08) - PSC08

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-08) - PSC09

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  • accounts-with-accounts-type-dormant (2017-03-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01

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  • change-corporate-secretary-company-with-change-date (2016-01-29) - CH04

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA

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  • appoint-corporate-secretary-company-with-name (2012-12-13) - AP04

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  • termination-secretary-company-with-name (2012-12-13) - TM02

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-25) - AA

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  • appoint-corporate-director-company-with-name (2011-12-06) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • termination-director-company-with-name (2011-12-05) - TM01

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  • accounts-with-accounts-type-dormant (2010-04-26) - AA

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  • appoint-corporate-director-company-with-name (2010-07-27) - AP02

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  • termination-secretary-company (2010-07-27) - TM02

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  • termination-director-company (2010-07-27) - TM01

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  • termination-director-company-with-name (2010-07-29) - TM01

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  • termination-secretary-company-with-name (2010-07-29) - TM02

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  • accounts-amended-with-made-up-date (2010-09-16) - AAMD

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  • appoint-corporate-secretary-company-with-name (2010-07-27) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • change-corporate-director-company-with-change-date (2009-12-18) - CH02

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  • change-corporate-secretary-company-with-change-date (2009-12-18) - CH04

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA

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  • legacy (2008-08-11) - 287

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  • legacy (2007-11-27) - 363a

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  • legacy (2007-02-21) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-01-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-02) - AA

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  • legacy (2004-12-06) - 363a

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  • legacy (2003-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-07-14) - AA

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  • legacy (2002-11-27) - 363a

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  • accounts-with-made-up-date (2001-07-30) - AA

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  • accounts-with-made-up-date (2001-03-08) - AA

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  • legacy (2001-12-11) - 363a

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  • legacy (2000-12-13) - 363s

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  • legacy (2000-06-01) - 288a

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  • legacy (2000-02-08) - 288a

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  • legacy (2000-01-12) - 287

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  • accounts-with-made-up-date (1999-06-16) - AA

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  • legacy (1999-07-21) - 288b

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  • legacy (1999-12-21) - 288b

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  • legacy (1999-12-21) - 363s

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  • legacy (1998-12-09) - 363a

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  • accounts-with-made-up-date (1998-04-21) - AA

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  • legacy (1998-01-19) - 288a

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  • legacy (1997-12-31) - 363a

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  • accounts-with-made-up-date (1997-07-06) - AA

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  • legacy (1997-01-28) - 363a

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  • accounts-with-made-up-date (1996-07-04) - AA

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  • legacy (1995-11-17) - 363x

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  • accounts-with-made-up-date (1995-02-28) - AA

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  • legacy (1995-02-15) - 288

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  • legacy (1995-01-24) - 287

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  • accounts-with-made-up-date (1994-05-03) - AA

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  • legacy (1994-02-25) - 288

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  • legacy (1994-10-28) - 288

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  • legacy (1994-12-01) - 363x

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  • legacy (1993-12-06) - 363x

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  • legacy (1993-11-25) - 288

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  • legacy (1993-10-12) - 88(2)R

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  • accounts-with-made-up-date (1993-05-18) - AA

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  • legacy (1992-11-26) - 363x

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  • legacy (1992-11-10) - 88(2)R

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  • legacy (1992-07-16) - 88(2)R

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  • accounts-with-made-up-date (1992-07-13) - AA

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  • legacy (1991-01-23) - 88(2)R

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  • accounts-with-made-up-date (1991-01-25) - AA

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  • legacy (1991-11-20) - 288

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  • legacy (1991-12-02) - 363x

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  • legacy (1991-09-19) - 288

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  • legacy (1990-01-16) - 288

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  • legacy (1990-01-16) - 225(1)

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  • legacy (1990-01-16) - 287

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  • legacy (1990-12-19) - 363

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  • legacy (1990-01-21) - 288

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  • legacy (1990-06-26) - 288

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  • legacy (1990-11-07) - 288

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  • legacy (1990-12-14) - 288

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  • incorporation-company (1989-05-10) - NEWINC

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