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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
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legacy (2008-08-11) - 287
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-03-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-14) - AA
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legacy (2002-11-27) - 363a
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-04) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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incorporation-company (1989-05-10) - NEWINC