Third Parkquays Management Company Limited

Active02047619 Private company limited by guarantee
Incorporated
18 August 1986 (40 years)
Industry
Residents property management (98000)
Directors
Aniruddha Barua
Accounts type
Dormant
Region
East of England
Address
Vantage House Suite 4
3rd Floor
Vantage House
6-7 Claydons Lane
Rayleigh
Rayleigh
SS6 7UP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2022
Barua, Aniruddha
Director · Appointed 16 August 2017
British
Born November 1980
Officer history (20 former)
7 August 2025
Resigned Kung, Vanessa Wai Lan as Director
1 February 2025
Appointed Kung, Vanessa Wai Lan as Director
1 September 2022
Appointed Tpm Secretarial Services Ltd as Corporate Secretary
13 April 2022
Resigned Cosec Management Services Limited as Corporate Secretary
21 March 2022
Resigned Edwards, Jonathan Martin as Director
16 August 2017
Appointed Barua, Aniruddha as Director
2 August 2017
Resigned Tukmachi, Emad Shihab Ahmed, Dr as Director
24 March 2017
Appointed Edwards, Jonathan Martin as Director
16 March 2017
Appointed Tukmachi, Emad Shihab Ahmed, Dr as Director
15 March 2017
Resigned Duncan, Lyall Francis as Director
23 February 2017
Resigned Stout, Paul John as Director
6 April 2010
Resigned Allan, Marina as Secretary
6 April 2010
Appointed Cosec Management Services Limited as Corporate Secretary
5 January 2007
Resigned Whitley, Stephen as Director
3 January 2007
Appointed Allan, Marina as Secretary
3 January 2007
Resigned Stout, Paul John as Secretary
16 December 2003
Resigned Chowdury, Hasan as Director
12 December 2002
Resigned Solaguren, Maria Isabel as Director
19 March 2002
Appointed Chowdury, Hasan as Director
8 May 2001
Appointed Duncan, Lyall Francis as Director
1 February 2001
Resigned Phelps, Matthew David as Director
5 September 2000
Appointed Whitley, Stephen as Director
9 February 1999
Appointed Phelps, Matthew David as Director
9 February 1999
Resigned Edge, Nicholas as Director
9 February 1999
Appointed Stout, Paul John as Director
9 February 1999
Appointed Solaguren, Maria Isabel as Director
9 February 1999
Appointed Stout, Paul John as Secretary
9 February 1999
Resigned Drover, Ian Robert as Secretary
9 February 1999
Resigned Hall, John as Director
9 February 1999
Resigned Drover, Ian Robert as Director
27 March 1996
Appointed Drover, Ian Robert as Secretary
27 March 1996
Resigned Hall, John as Secretary
1 November 1994
Appointed Drover, Ian Robert as Director
13 June 1994
Resigned Phelps, Matthew as Secretary
13 June 1994
Resigned Phelps, Matthew as Director
13 June 1994
Appointed Hall, John as Secretary
1 August 1992
Resigned Allan, Paul 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 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates1 August 2026
31 December 2025Accounts for a dormant company31 March 2025
7 August 2025Confirmation statement with no updates1 August 2025
7 August 2025Termination of appointment of a director
4 February 2025Appointment of a director
Show all recent filings

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