The Teignmouth Quay Company Ltd

Active00023449 Private limited company
Incorporated
16 November 1886 (139 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Resigned Munro, Steven John as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
29 July 2019
Resigned Harston, Andrew Francis as Director
29 July 2019
Appointed Johnson, Lucinda Mary as Director
29 July 2019
Resigned Schofield, Ian Harvey as Director
12 February 2019
Appointed Munro, Steven John as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
29 June 2018
Resigned Cooper, James Nigel Shelley as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
16 July 2015
Resigned Mason, Geoffrey Keith Howard as Secretary
29 April 2015
Appointed Harston, Andrew Francis as Director
29 April 2015
Resigned Ridehalgh, Nicholas James as Director
17 February 2015
Resigned Dibben, Ann as Secretary
12 June 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
30 April 2013
Resigned Walters, Patrick William as Director
30 April 2013
Resigned Williams, Phillip John as Director
2 April 2013
Resigned Jones, Peter Anthony as Director
2 April 2013
Appointed Cooper, James Nigel Shelley as Director
25 March 2011
Resigned Khan, Zafar Iqbal as Director
25 March 2011
Appointed Bull, George Sebastian Matthew as Director
24 August 2010
Appointed Schofield, Ian Harvey as Director
24 August 2010
Appointed Williams, Phillip John as Director
24 August 2010
Resigned Garner, Andrew Charles as Director
24 August 2010
Appointed Walters, Patrick William as Director
24 August 2010
Appointed Jones, Peter Anthony as Director
24 August 2010
Appointed Ridehalgh, Nicholas James as Director
30 September 2009
Appointed Garner, Andrew Charles as Director
30 September 2009
Resigned Rees, Hywel as Director
17 December 2007
Appointed Dibben, Ann as Secretary
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
1 March 2007
Appointed Khan, Zafar Iqbal as Director
28 February 2007
Resigned Adam, Richard John as Director
9 October 2006
Resigned Greenwell, Colin Boyd as Director
29 July 2003
Appointed Sutcliffe, Colleen Tracey as Secretary
29 July 2003
Resigned Robinson, Dianne Churchill as Secretary
24 May 2002
Appointed Robinson, Dianne Churchill as Secretary
24 May 2002
Resigned Rees, Hywel as Secretary
28 February 2001
Appointed Adam, Richard John as Director
1 December 1999
Resigned Kent, Andrew Stewart as Director
1 December 1999
Resigned Miles, Graham John as Director
20 January 1999
Appointed Miles, Graham John as Director
12 December 1998
Appointed Rees, Hywel as Secretary
11 December 1998
Resigned Robinson, Peter as Secretary
11 December 1998
Resigned Robinson, Peter as Director
1 July 1998
Appointed Greenwell, Colin Boyd as Director
30 June 1998
Resigned Boyne, Jeffrey as Director
7 January 1998
Appointed Kent, Andrew Stewart as Director
22 April 1997
Appointed Rees, Hywel as Director
22 April 1997
Resigned Channing, Raymond Alastair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Formed Under Transport Act 1981
Reg. no. Zc000195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates29 November 2025
9 July 2025Accounts for a dormant company31 December 2024
29 November 2024Confirmation statement with no updates29 November 2024
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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