Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Shaftesbury Quay Management Co. Limited
- Incorporated
- 12 September 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy DuntonMelanie Ratcliff
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Officers 5 active
Officer details are public data from the Companies House register.
Dunton, Timothy
Director · Appointed 26 October 2026
British
Born May 1981 (45)
Director · Appointed 12 May 2026
British
Born August 1976 (50)
Ratcliff, Melanie
Director · Appointed 25 June 2015
British
Born February 1977 (49)
Clark, Stephen Gregory
Secretary · Appointed 12 May 1996
British
Clark, Stephen Gregory
Director
British
Born December 1949 (76)
Officer history (20 former)
26 October 2026
Appointed Dunton, Timothy as Director
12 May 2026
Resigned Haggerty, Elaine as Director
12 May 2026
1 September 2025
30 January 2025
Resigned Albon, Scott David as Director
14 April 2023
Resigned Ratcliff, Melanie as Director
7 July 2022
Resigned Benson, Dawn as Director
6 July 2022
Appointed Ratcliff, Melanie as Director
23 July 2020
Resigned Webber, Timothy as Director
25 June 2015
Appointed Ratcliff, Melanie as Director
4 June 2014
Appointed Benson, Dawn as Director
11 March 2014
Resigned Luck, Peter as Director
8 August 2013
Appointed Haggerty, Elaine as Director
3 May 2011
Appointed Webber, Timothy as Director
25 September 2006
Appointed Luck, Peter as Director
19 October 2004
31 March 2003
Resigned Hovell, Marisa as Director
10 February 2003
Appointed Albon, Scott David as Director
30 January 2003
Resigned Steel, Gary as Director
9 September 2002
Resigned Clifford, Charles Annesley as Director
4 September 2002
Resigned Whittaker, Mark Neil as Director
4 September 2002
Resigned Lewis, Alastair as Director
13 May 2002
Appointed Hovell, Marisa as Director
29 January 2002
Appointed Steel, Gary as Director
14 September 2001
Resigned Templey, Robert William as Director
11 December 2000
Resigned Coles, Rachel Kate Elizabeth as Director
11 December 2000
Appointed Clifford, Charles Annesley as Director
2 February 2000
Appointed Templey, Robert William as Director
10 October 1999
Appointed Coles, Rachel Kate Elizabeth as Director
13 August 1999
Appointed Lewis, Alastair as Director
5 March 1998
Resigned Gannon, Stephen as Director
25 November 1997
Appointed Whittaker, Mark Neil as Director
13 August 1997
Resigned Mutch, Peter John as Director
13 May 1997
Appointed Gannon, Stephen as Director
13 May 1997
Resigned Grodynski, Ryszard as Director
12 May 1996
Appointed Clark, Stephen Gregory as Secretary
21 March 1994
Resigned Mutch, Peter John as Secretary
8 June 1992
Appointed Mutch, Peter John as Secretary
8 June 1992
Resigned Fletcher, Alan Edward as Secretary
16 March 1992
Appointed Mutch, Peter John as Director
16 July 1991
Resigned Shorten, Mark Giles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,774 | £11,774 | £11,774 | ||
| Debtors | £450 | £450 | £450 | £450 | £450 |
| Creditors (< 1 year) | £180 | ||||
| Net Current Assets | £450 | £450 | £450 | £450 | £270 |
| Net Assets | £12,224 | £12,044 | |||
| Shareholder Funds | £12,224 | £12,224 | £12,224 | £12,224 | £12,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 5 June 2026 | Appointment of a director | |||
| 3 June 2026 | Total exemption full accounts | 30 September 2025 |
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