Three Quay Walls Management Company Limited

Active01998745 Private company limited by guarantee
Incorporated
12 March 1986 (40 years)
Industry
Residents property management (98000)
Directors
Nicholas Flynn
Reuben Alexander Dov Carrdus
Controlled by
Nicholas Flynn
Reuben Alexander Dov Carrdus
Accounts type
Micro entity
Address
26 Castle Terrace
Berwick-Upon-Tweed
TD15 1NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Flynn, Nicholas
Director · Appointed 25 August 2025
British
Born June 1992 (34)
Carrdus, Reuben Alexander Dov
Director · Appointed 11 January 2024
British
Born March 1974 (52)
Officer history (20 former)
19 March 2026
Resigned Menis, Monica as Director
25 August 2025
Appointed Flynn, Nicholas as Director
4 July 2025
Resigned Forster, William Nigel as Director
4 July 2025
Resigned Forster, William Nigel as Secretary
21 October 2024
Appointed Menis, Monica as Director
11 January 2024
Resigned Green, Stephen Francis as Director
11 January 2024
Appointed Carrdus, Reuben Alexander Dov as Director
26 March 2017
Resigned Davison, Fraser Bruce as Director
28 August 2013
Resigned Ainsley, David Richard Derek as Director
26 July 2013
Resigned Cardy, Wendy Berry as Director
26 April 2012
Resigned Edwin Thompson & Co as Corporate Secretary
26 April 2012
Appointed Green, Stephen Francis as Director
26 April 2012
Appointed Forster, William Nigel as Director
26 April 2012
Appointed Ainsley, David Richard Derek as Director
26 April 2012
Appointed Forster, William Nigel as Secretary
12 October 2010
Resigned Blackburn, David Ian as Director
22 November 2006
Appointed Blackburn, David Ian as Director
22 November 2006
Resigned Egerton, Joyce as Director
22 June 2006
Appointed Cardy, Wendy Berry as Director
11 May 2006
Resigned Allister, Stuart William as Director
2 December 2005
Resigned Rowan, Leslie Alexander as Director
13 August 2002
Resigned Darling, Andrea Jean as Director
13 August 2002
Appointed Rowan, Leslie Alexander as Director
25 October 2000
Appointed Darling, Andrea Jean as Director
28 April 2000
Resigned Faux, Marc Charles as Director
10 December 1999
Resigned Morand, Anthony Eugene as Director
12 November 1999
Resigned Coats, John Hamilton as Director
22 September 1998
Resigned Brook, Wanda Andrea as Director
22 October 1997
Appointed Allister, Stuart William as Director
22 October 1997
Appointed Faux, Marc Charles as Director
18 June 1997
Resigned Nesbitt, David Robert Kyle as Director
18 June 1997
Resigned Nesbitt, Mark Rogerson Kyle as Director
8 December 1994
Appointed Davison, Fraser Bruce as Director
8 December 1994
Appointed Coats, John Hamilton as Director
9 December 1993
Resigned The Tweeddale Press Limited as Corporate Director
26 November 1992
Appointed Brook, Wanda Andrea as Director

Ownership 2 active

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

Nicholas Flynn
Individual · Notified 25 August 2025
Has significant influence or control
British
Born June 1992 (34)
Reuben Alexander Dov Carrdus
Individual · Notified 11 January 2024
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (4)
19 March 2026
Ceased Monica Menis — Has significant influence or control
4 July 2025
Ceased William Nigel Forster — Has significant influence or control
11 January 2024
Ceased Stephen Francis Green — Has significant influence or control
26 March 2017
Ceased Fraser Bruce Davison — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£19,518
Debt Ratio
1%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £7,541 £12,615 £14,390 £16,589 £15,608 £16,921 £19,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,343£2,343£2,343£2,343£2,343£2,343£2,343
Current Assets£17,412£15,107£15,874£14,844£12,763£10,435£5,573
Creditors (< 1 year)£0£529£0£0£553£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£17,412£14,578£16,144£15,210£12,210£10,435£5,573
Net Assets£19,518£16,921£15,608£16,589£14,390£12,615£7,541
Shareholder Funds£19,518£16,921£15,608£16,589£14,390£12,615£7,541

Filings

Filing history not loaded yet. See it on Companies House

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